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Birzeit Consulting ® is a professional services company providing an integrated spectrum of internal control and anti fraud / corruption advisory and training services. We provide solutions that help our clients control, grow and succeed by better managing their operations, finances and employees. We are a market leader in the Middle East and Africa in each of the following: 1- Anti Fraud and Forensic 2- Internal Control 3- Due Diligence

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MOHD MASOUD

Birzeit Consulting●●●●●●●●●●●●●●●●●● Dubai Creek Tower

Du●●ai , Dubai, 182113

AE

971.●●●●2592
mm●●●●●@yahoo.com

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MOHD MASOUD

Birzeit Consulting●●●●●●●●●●●●●●●●●● Dubai Creek Tower

Du●●ai , Dubai, 182113

AE

971.●●●●2592
971.●●●●2799
mm●●●●●@yahoo.com

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Birzeit Consulting ® is a professional services company providing an integrated spectrum of internal control and anti fraud / corruption advisory and training services. We provide solutions that help our clients control, grow and succeed by better managing their operations, finances and employees. We are a market leader in the Middle East and Africa in each of the following: 1- Anti Fraud and Forensic 2- Internal Control 3- Due Diligence
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1 Internal Control
2 Anti Fraud
3 Anti-Corruption
4 AACI
5 The AACI
6 Due Diligence
7 Birzeit
8 Birzeit Consulting
9 Qatar
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Home | bzconsult.com Reviews

https://bzconsult.com

Birzeit Consulting ® is a professional services company providing an integrated spectrum of internal control and anti fraud / corruption advisory and training services. We provide solutions that help our clients control, grow and succeed by better managing their operations, finances and employees. We are a market leader in the Middle East and Africa in each of the following: 1- Anti Fraud and Forensic 2- Internal Control 3- Due Diligence

INTERNAL PAGES

bzconsult.com bzconsult.com
1

Our News

http://www.bzconsult.com/our-news.html

Your Choice of Fraud Prevention and Detection. These are selected news of our Company in the markets we serve. Birzeit Consulting and Financial Examinations and Evaluations, Inc. (FEE, Inc.): Strategic Partnership in the USA, Middle East, and Africa. FEE, Inc. is a specialized financial investigative firm that is uniquely qualified to bring clarity to the complexities of financial investigations. FEE Inc. provides the following high caliber professional services, among others: due diligence, ...DOHA: Bir...

2

Advisory

http://www.bzconsult.com/advisory.html

Your Choice of Fraud Prevention and Detection. Anti Fraud and Forensic. 1- Anti Fraud and Forensic. 2- Internal Control. 3- Due Diligence. Anti Fraud and Forensic. White-collar criminals don’t use violence or threats to break the law. Opportunity, deception, concealment and the violation of trust are the tools of their trade. The Certified Anti-Corruption Managers (CACMs). The Certified Fraud Examiners (CFEs) and the Certified Public Accountants (CPAs) of Birzeit Consulting offer a broad range of fraud a...

3

Training

http://www.bzconsult.com/training.html

Your Choice of Fraud Prevention and Detection. Our client base is steadily growing. The American Anti-Corruption Institute (AACI). Designs and delivers the entire training programs of Birzeit Consulting in the Middle East and Africa. The AACI's experts have successfully completed professional training assignments in the following fields for so many organizations in the Middle East, Africa, Europe, USA, and Asia. 1- Anti fraud and Forensic. 2- Internal Control. 3- Due Diligence. For more information about...

4

About Us

http://www.bzconsult.com/about-us.html

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. Expert consultants. We are process consultants. The broad spectrum of the industry and country expertise of these experts (financial experts, Certified Anti-C...

5

Home

http://www.bzconsult.com/index.html

We Are a Strategic Partner of and Supported by. The American Anti-Corruption Institute (AACI). Avoid of Being a Victim of Fraud and Corruption. Be in Control of the Entire Aspects of Business. Corruption Prevention Is Better Than Cure. Your Organization Is Not Immune of Fraud and Corruption. Awareness Is The Best Defense. Our Training Programs Are Unique. Corruption Prevention in the Financial Institutions. The First in the Middle East and Africa. Tone Is Always Set at the Top. 2- Internal Control.

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LINKS TO THIS WEBSITE

mmasoudcpa.blogspot.com mmasoudcpa.blogspot.com

Anti Fraud / Corruption; Internal Control; Due Diligence: Media

http://mmasoudcpa.blogspot.com/p/media_2950.html

Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Subscribe to: Posts (Atom).

mmasoudcpa.blogspot.com mmasoudcpa.blogspot.com

Anti Fraud / Corruption; Internal Control; Due Diligence: A Greek tragedy and an EU crime

http://mmasoudcpa.blogspot.com/2015/05/a-greek-tragedy-and-eu-crime.html

Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Friday, May 01, 2015. At the t...

mmasoudcpa.blogspot.com mmasoudcpa.blogspot.com

Anti Fraud / Corruption; Internal Control; Due Diligence: New York U.S. District Judge Jed Rakoff is well-known for questioning the federal government in judicial rulings.

http://mmasoudcpa.blogspot.com/2013/12/new-york-us-district-judge-jed-rakoff.html

Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Friday, December 27, 2013.

mmasoudcpa.blogspot.com mmasoudcpa.blogspot.com

Anti Fraud / Corruption; Internal Control; Due Diligence: Proficiency and Professional Judgment Documentation: the Independent Auditor’s Responsibility

http://mmasoudcpa.blogspot.com/2014/05/proficiency-and-professional-judgment.html

Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Monday, May 26, 2014. Reached ...

mmasoudcpa.blogspot.com mmasoudcpa.blogspot.com

Anti Fraud / Corruption; Internal Control; Due Diligence: Fraud in the private and nonprofit sector

http://mmasoudcpa.blogspot.com/2012/12/fraud-in-private-and-nonprofit-sector.html

Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Wednesday, December 05, 2012.

mmasoudcpa.blogspot.com mmasoudcpa.blogspot.com

Anti Fraud / Corruption; Internal Control; Due Diligence: Corruption runs deep in the Middle East, poll finds

http://mmasoudcpa.blogspot.com/2012/05/corruption-runs-deep-in-middle-east.html

Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Thursday, May 31, 2012. It is ...

mmasoudcpa.blogspot.com mmasoudcpa.blogspot.com

Anti Fraud / Corruption; Internal Control; Due Diligence: The American Anti-Corruption Institute (AACI) in the MENA Region

http://mmasoudcpa.blogspot.com/2012/12/the-american-anti-corruption-institute.html

Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Monday, December 24, 2012.

mmasoudcpa.blogspot.com mmasoudcpa.blogspot.com

Anti Fraud / Corruption; Internal Control; Due Diligence: Is Corruption Getting Worse?

http://mmasoudcpa.blogspot.com/2012/12/is-corruption-getting-worse.html

Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Sunday, December 09, 2012.

mmasoudcpa.blogspot.com mmasoudcpa.blogspot.com

Anti Fraud / Corruption; Internal Control; Due Diligence: Mohammed J. Masoud Becomes a Member of the ACFE Advisory Council

http://mmasoudcpa.blogspot.com/2011/02/mohammed-j-masoud-becomes-member-of.html

Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Monday, February 28, 2011.

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We Are a Strategic Partner of and Supported by. The American Anti-Corruption Institute (AACI). Avoid of Being a Victim of Fraud and Corruption. Be in Control of the Entire Aspects of Business. Corruption Prevention Is Better Than Cure. Your Organization Is Not Immune of Fraud and Corruption. Awareness Is The Best Defense. Our Training Programs Are Unique. Corruption Prevention in the Financial Institutions. The First in the Middle East and Africa. Tone Is Always Set at the Top. 2- Internal Control.

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