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Anti Corruption Commissions

Financial Intelligence Units (FIUs)

State Audit Bureaus

Central Banks

Anti Corruption Commissions

 

Birzeit Consulting realizes the real challenges Anti Corruption Commissions (ACCs)of the Middle Eastern and African countries face to achieve their strategic objectives. Our experts of The American Anti-Corruption Institute (AACI) possessing the highest international academic and professional caliber can help ACCs to effectively and efficiently fight fraud and corruption.

 

Advisory

 

1- Investigations

2- Occupational fraud and abuse

3- Financial statement fraud

4- Corporate fraud

5- Computer systems

 

Financial Recovery

 

1- Recovering the proceeds of fraud

2- Locating hidden assets

3- Theft/diversion of inventory

4-Tracing illicit funds

 

In-house Training

 

1- Staff technical assessment

2- Customized technical training programs in accordance with the guidelines of The American  Anti-Corruption Institute and The Association of Certified Fraud Examiners

 

Related In-house Training Services

 

1- Anti Fraud and Forensic

2- Internal Control

 

 

 

Financial Intelligence Units (FIUs)

 

Financial Intelligence Units (FIU’s) play a leading role in any anti-money laundering and counter terrorist financing regime as they are generally responsible for receiving, processing and analyzing reports made by financial institutions and other entities according to the requirements of domestic anti-money laundering and terrorist financing laws and regulations.

 

Additionally FIUs are increasingly taking on the role of financial regulators responsible for enforcing compliance with anti-money laundering and terrorist financing laws, regulations and guidelines

 

Birzeit Consulting realizes the real challenges FIUs of the Middle Eastern and African countries face to achieve their strategic objectives. Our experts of the highest international academic and professional caliber can help FIUs to effectively and efficiently fight money laundering, financing terrorism, and related complex crimes.

 

Advisory

 

1- Information technology solutions

2- Anti money laundering

3- Counter financing terrorism

4- Customizing IT solutions to accommodate with the local legal and cultural environment

 

Investigations

 

1- Occupational fraud and abuse

2- Financial statement fraud

3- Corporate fraud

4- Computer systems

 

Financial Recovery

 

1- Recovering the proceeds of fraud

2- Locating hidden assets

3- Theft/diversion of inventory

4- Tracing illicit funds

 

Related Advisory Services

 

Anti Fraud and Forensic

 

In-house Training

 

1- Staff technical assessment

2- Financial information trends and analysis

3- Customized technical training programs in accordance with the guidelines of The American Anti-Corruption Institute, The Association of Certified Fraud Examiners, and cases issued by EGMONT Group

 

 

 

 

 

 

 

 

 

 

 

 

State Audit Bureaus

 

Birzeit Consulting realizes the real challenges the State Audit Bureaus of the Middle Eastern and African countries face to achieve their strategic objectives. Our experts of The American Anti-Corruption Institute (AACI) psseessing the highest international academic and professional caliber can help the State Audit Bureaus to effectively and efficiently fight fraud and corruption.

 

Advisory

 

Investigations

 

1- Occupational fraud and abuse

2- Financial statement fraud

3- Corporate fraud

4- Computer systems

 

Auditing

 

1- Internal audit

2- Risk-based auditing

3- Internal control audit

 

Related Advisory Services

 

Anti Fraud and Forensic

 

 

In-house Training

 

1- Staff technical assessment

2- Customized technical training programs in accordance with the guidelines of The American Anti-Corruption Institute and The Association of Certified Fraud Examiners

 

 

 

 

 

 

 

 

 

Our team has international anti fraud and corruption experience with anti fraud government agencies  in the following countries:

 

The United States, Albania, Argentina, Azerbaijan, Bermuda, Canada, Croatia, Denmark, the Republic of Georgia, Hong Kong, India, Ireland, Jamaica,  Kuwait, Lebanon, Malaysia, Mexico, Morocco,  Netherlands, Poland, Portugal, Russia, Singapore, South Africa, Trinidad and Tobago, United Kingdom, Zimbabwe, Australia, and China.

Our team has international anti fraud and corruption experience with anti fraud government agencies  in the following countries:

 

The United States, Albania, Argentina, Azerbaijan, Bermuda, Canada, Croatia, Denmark, the Republic of Georgia, Hong Kong, India, Ireland, Jamaica,  Kuwait, Lebanon, Malaysia, Mexico, Morocco,  Netherlands, Poland, Portugal, Russia, Singapore, South Africa, Trinidad and Tobago, United Kingdom, Zimbabwe, Australia, and China.

 

 

Financial Intelligence Unit (FIU): Challenges

 

The ability to closely monitor and analyze reporting volumes and trends is an important component of an FIU’s regulatory function. The operations of FIU’s are necessarily very IT based and this is becoming even more so as the volume and type of reports increases and FIUs take on regulatory functions.

 

 Each FIU should have the ability to collect, (preferably by pre-formatted electronic means), collate, store and analyze large volumes of data in a timely manner. Additionally, an FIU must have the capacity to properly analyze data and develop cases for dissemination to investigation agencies.

 

An FIU receives data from financial institutions and other reporting entities in the form of:

 

1- Cash Transaction Reports (CTR)

2- Suspicious Transaction Reports (STR)

Electronic Funds Transfer Reports (EFT – including International Funds Transfer Reports)

3- List-based reports such as reports generated from lists of known terrorist identities.

 

 For more information, please contact us.

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