Who We Are

 

We are a nontraditional consulting firm that built its practice based on its own research in the fields of internal control and anti fraud. Established in the USA in early 2002 and in response to the mega fraud of corporate America such as Enron, Worldcom, and others,  several professionals and academicians collaborated together at first to research in the filed of internal control. Later, we started to develop our own tools and methodologies based on the COSO framework.

 

 

 

 

 

 

 

 

 

 

 

 

What makes us different from others is that we are innovators in addressing the internal control concept. Our consulting internal control services are built on the seamless integration of an entity's internal control, information theory, and information technology. Thus, we are innovators in applying the internal control concepts to any entity.

 

Starting in 2005, we began providing our anti fraud / corruption services based on our research and innovation in internal control. In addition, we capitalize on our academic and professional expertise in providing advisory services to adjacent fields. These fields are risk management, forensic accounting, internal audit, and good governance.

 

Usually, our team's collective experience in any consulting engagement exceeds 100 years. That is why our associates and senior consultants are our project partners.

 

We are not expert consultants. We are process consultants.

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Our Team

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Network and Association

 

Over the years Birzeit Consulting and its experts have built an international network of highly qualified and trusted associates with whom they work in close collaboration.

 

The broad spectrum of the industry and country expertise of these experts (financial experts, Certified Anti-Corruption Manager, Certified Fraud Examiners, Certified Public Accountants, Certified Internal Auditors, Certified Internal Control Auditors, attorneys, tax advisors, industry analysts, technical consultants, private investigators, investigative reporters) enables us to handle a wide variety of cases in the Middle East, Africa, Europe, USA, and Asia.

 

We use this worldwide network to work on complex issues which require coordinating interdisciplinary teams across multiple geographical areas; we are also in a position to respond to priority requests.

 

Our associates are our project partners.

 

Associate With Us

 

Experts in relevant fields are welcome to associate with us. Please complete and email us your request for association.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Strategic Partners

 

The American Anti-Corruption Institute (AACI)

 

 

 

 

 

 

 

 

 

 

Established in Delaware in 2012 and runs its operations from its headquarter in Tempe, Arizona, the AACI is a professional institute developed to empower middle and upper management through a certification process to fight fraud and corruption consciously, proactively, efficiently, and effectively. Because tone is always set at the top, the AACI believes that decision makers should always have anti- fraud intelligence.  The AACI believes that management is the weakest cycle that usually jeopardizes any anti -corruption effort in any entity. Despite the fact that there is too much literature written about the role of management in fighting fraud and corruption, no one organization or school provides specific disciplined education and approaches to fight fraud and corruption that engages middle and upper management in the anti-corruption process.

 

The AACI Approach

 

The AACI provides its members with an anti-corruption certification program and further study those conditions that lead to fraud and corruption and the most effective means to battle fraud and corruption. When a member passes the program exam, (s) he will be certified as Certified Anti-Corruption Manager ® ©(CACM) ® ©.

 

The AACI ensures its members will possess the cutting edge anti-corruption knowledge and skills. This is both through the Continuing Professional Educational (CPE) requirements and the sharing of the results of our research. The AACI provides several workshops and training programs that are directly relevant to anti-corruption. The education and training process will be continuously refined by the results of our research, research that is global in nature.

 

Financial Examinations & Evaluations, Inc. ( FEE, Inc.)

 

ARIZONA

 

P.O. Box 27346

Tempe, Arizona 85285

Phone: (480) 838-1728

FAX: (480) 491-9439

 

CHICAGO

 

Business Development

800 Linda Drive

Algonquin, IL 60102

Phone: (847) 652-2370

 

NEW YORK

 

303 Park Avenue South #1129

New York, N.Y. 10010

Phone: (847) 458-8670

FAX: (877) 438-2603

 

Email: info@feeinc.com  ; Website: www.feeinc.com

 

 

Links

 

The American Anti-Corruption Institute (AACI)

EGMONT Group of Financial Intelligence Units

Transparency International

World Bank - AML/CFT

The World Bank

United Nations Development Program

The Asia/Pacific Group on Money Laundering

UNODC - United Nations Office on Drugs and Crime

UNODC-GPML - Global Programme on Money Laundering

Professional Organizations

The American Anti-Corruption Institute (AACI)

Association of Certified Fraud Examiners (ACFE)

American Institute of Certified Public Accountants (AICPA)

The Institute for Internal Controls (IIC)

The Institute for Internal Auditors (IIA)

The International Financial Reporting Standards Foundations (IFRS)

International Federation of Accountants (IFAC)

International Organization of Supreme Audit Institutions (ITOSAI)

Financial Accounting Standards Board (FASB)

Governmental Accounting Standards Board (GASB)

The Committee of Sponsoring Organizations of Treadway Commission (COSO)

International Organizations

Basel Committee on Banking Supervision

European Union

G20

G8

GIFCS - Group of International Finance Centre Supervisors [formerly OGBS]

IAIS - International Association of Insurance Supervisors

IMF - International Monetary Fund

Interpol

IOSCO - The International Organization of Securities Commissions

OECD - Organisation for Economic Cooperation and Development

UN Counter-Terrorism Committee

UN Security Council Resolution 1267 Committee

UN Treaties - Ratification Status

WCO - World Customs Organization (English)

WTO - World Trade Organization

 

 

 

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