CFE EXAM REVIEW COURSE

Become a Certified Fraud Examiner with Oversight

OUR SERVICES

TRAINING

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

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).