Insights
Practical insight on fraud risk, due diligence, and governance for businesses and investors operating in the GCC — written by a Certified Fraud Examiner with 16 years of regional experience.
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Due Diligence
The steps most investors skip — and what it costs them when the relationship unravels six months in.
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Internal Fraud
It rarely begins with a stranger. It begins with someone trusted, in a role with access, and controls that were never built to catch it.
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Foreign Investors
The assumptions that cost the most are the ones that felt reasonable before the deal closed.
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Fraud Risk
The signals that separate a real opportunity from a carefully constructed one.
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Governance
Not case studies. Patterns. The same sequence plays out differently each time and ends the same way.
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Thought Leadership
Prevention assumes you know what's coming. Fraud risk management assumes you don't — and builds accordingly.
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UAE Regulation
The guidelines I established in 2018 were built for government. Here is what they mean for companies operating in the UAE today.
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Family Business
The governance structures that survive generational transitions are not the ones that existed in everyone's heads. They are the ones that were written down.
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