Elevate Your Governance

with Expert-led Consulting & Certifications

Our Services

Oversight Academy

Certified Fraud Examiner (CFE)

CFE Exam Review Course

Become a Certified Fraud Examiner today! The CFE Exam Review Course offers you four days of guidance from experienced instructors, giving you all the tools you need to prepare for and pass the exam.

Our Partners

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Meet our Managing Director

Hossam El Shaffei

CFE, CMIIA, CA, CCSA, CRMA, QAC+, FICA, QRD, FSWAIAP, CUN-Investigator, EFQM

Mr. El-Shaffei has over 30 years work experience in multinational organizations such as the United Nations (UN) and USAID. He has global and regional work experience, and has provided management and their governing boards with advice for better governance, risk management, controls, fraud prevention and detection, quality, transparency and fighting corruption programs. He is an Oversight expert on international and multinational organizations having knowledge of internal oversight in the areas of audit, investigation, inspection, financial management, administration (transportation, HR, premises management, maintenance, procurement, construction, etc).

What Our Clients Say

  • "Thank you, Dr. Hossam for inspiring my passion to become a fraud fighter. Your guidance has been invaluable, and I truly appreciate the impact that you are giving me to be a Fraud Fighter!"

    Sa'ed A.

  • "Mr. Hossam's experience was invaluable, and the course materials were comprehensive. The interactive sessions allowed me to ask questions and learn from other participants. I highly recommend this course to anyone preparing for the CFE exam."

    Mahmoud A.

  • "Mr. Hossam's structured approach and focus on core concepts gave me the confidence I needed. The CFE exam review course was particularly helpful in identifying my weak areas and allowed me to target my studying accordingly. Thankfully, I passed the CFE exam on the first try!"

    Menna H.

  • "Our company suspected fraudulent activity, but we lacked the internal expertise to conduct a proper investigation. Hossam El Shaffei's extensive experience and meticulous approach were key to uncovering the source of the fraud. Not only did he identify the culprit, but he also helped us implement stronger internal controls to prevent similar incidents in the future."

    Shirley H.