Hossam El Shaffei
Mr.Hossam is CFE, CMIIA, CA, CCSA, CRMA, CUN-Investigator (sexual harassment & abuse of authority), C-EFQM – Validator & ACFE Authorized Trainer – CFE Exam Review Course.
He has over 30 years’ work experience with MNCs ,United Nations, USAID, regional & international organizations in advising management & governing boards on governance, risk management, controls, fraud prevention , detection, quality, transparency, on fighting fraud & corruption programs.
He is currently holding positions
📌Founder & Managing Director of the OverSight Consulting & Training (Al Rusd Al Hadith) LLC Firm,
📌Chair Emeritus of the Board Higher Education Committee ACFE,
📌Founder of the ACFE Chapters in Egypt & Jordan. He is the President & Chairman of the Board of the ACFE Egypt Chapter & Vice Chairman of the Board of the ACFE Jordan Chapter
📌External QAIP Advocate
📌He is the first ever to introduce & conduct Webinars on IIA Global Guidance in Arabic for the Middle East members
📌SME as Chief Audit Executive and on internal audit matters with Segura Consulting, LLC, AoN
- Moral Courage & Internal Auditors - July 8, 2020
- Fraud Risk Management (FRM) Instructions - July 8, 2020
- Seven disagreements that fueled tax clashes through the ages - July 8, 2020