Our Trainings & Certifications
Certified Fraud Examiner (CFE)
Global ICA Qualifications
Global Compliance Institute
​Qualified Risk Director®

CFE EXAM REVIEW COURSE

Become a Certified Fraud Examiner with Oversight

Our Services

Trainings

We, at Oversight, believe that the manager's role in improving his human resources does not stop at providing training, but begins with one.

Internal Audit

As a governance body or stakeholder in an entity, you are constantly concerned about reputation risks, frauds, regulatory compliance. Realizing the capacity and capability limitations in many organizations, many entities have resorted to outsourcing fully or partly the internal audit functions.

Governance

Oversight strives to provide its clients the necessary tools to equip them with setting up of credible oversight governance structures...

Internal Investigation

Realizing the capacity and capability limitations in many organizations, many entities have resorted to outsourcing fully or partly the internal audit functions.
In partnership with SKOPE Consulting
Business & HR Strategies
Co-craft Vision, Mission, and Strategies.
Cascade Strategies & ensure People Alignment.
Link reward to achievement through an effective Performance Management System
Culture Transformation
Define and cascade the elements of a winning culture, help realizing the Business Vision and strong Strategies.
Organizational Design
Define optimum Organizational Structure connective of growth.
Align Structure with Processes, Culture and Capabilities.
Systems & Processes
Develop effective HR, QMS, & HSE systems and processes helping clients meet quality and safety standards.
Deliver People Data Analytics providing clients with scientific, unbiased and reliable data for decision making.
Talent Acquisition & Development
Ensure the right Capabilities onboard through:
Competency Models architecture, Executive Search, Development & Career, Succession Planning, Leadership Development, Coaching & Training.
Employees' Engagement
Conduct Engagement Surveys
Develop Engagement and Retention Plans to retain right people to achieve the Business Vision.
Total Reward System
Ensure internal equity through Job Evaluation and Grading Structures, and external competitiveness through Benefits Plans & Salary Scales.
Develop Performance Based Reward Systems.
Commercial Excellence
Targeting & Value Proposition
Go-to-Market & Commercial Organization
Sales & Marketing Effectiveness (Processes & Enablement)

KEY CLIENTS AND AFFILIATIONS

Hossam El Shaffei

Managing Director
​CMIIA, CFE, CA, CCSA, CRMA, CFCI, 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).