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A Road Map

Widespread corruption in Pakistan continues to seriously undermine state-building and threatens to destroy the trust of the Pakistan people in their government and their institutions while fueling insecurity.

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Shaping Behaviours

Fraud-Fighting Academic Initiative (“FFAI”) is a collaborative academic project that aims to produce support tools, resources and conduct research for academic institutions in order to encourage the teaching of anti-corruption.

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Make a difference

At Fraud Fighting we believe that we have a volunteer role that caters just for you. Do you have free time on your hands and wish to spend it engaging with experts who want to see this world corruption free?

Our team
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Today Topic

Five components of internal control that are key to helping an organization achieve its mission, strategies and objectives. Each component is based on a number of principles…

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Knowledge is the best Defense Against Corruption

Fraud Fighting is a nonprofit organization, established in 2016 with the vision of fighting and eradicating corruption and criminal practices through public inclusion and education.

Fraud fighting is investing in people through knowledge, skill, awareness, tools and forums to build a momentum to initiate and intensify the fight against corruption. Our people have lost so much that there is a desperate need to overcome the immoral burden of unethical and corrupt practices in public and private sector on an urgent basis.

The tight budget constraints deriving from the crisis and the emerging fraud and corruption cases in our countries are increasing pressure on decision makers to act. We provide governments, businesses and civil society with insight, guidance, recommendations & access to practical tools to face this challenge with result-oriented outputs at the national level.

Another dimension of our purpose seeks to expend by having a anti-corruption researcher lab that conducts research on fraud and corruption happenings. The lab will be equipped with the required tools to carry out research on the fraud that is occurring at the national level embedded in the culture of corruption in the country.

Industry Statistics for 2017* USD-$

Occupational
Fraud

0

5% of organizational revenues

Bribery
Each Year

0

2% of Global GDP

eCommerce &
Online Fraud

0

Annual increase of 18%

Money
Laundering

0

5% of global GDP

Financial
Fraud

0

source Standard Chartered

Free Resources

Donate your skills, not your money

Donating money isn’t the only way to benefit your long-term well-being and happiness while helping others.

Spread the words, share a story, report a corruption case, produce a research paper, participate in surveys or draft a self-study documents, you can participate in many ways.

Join Fraud Fighting to pursue your own professional and social development while contributing to the success of the Anti-Fraud effort by helping Fraud Fighting.

Events

ACFE FRAUD CONFERENCE MIDDLE EAST

In addition to notable keynote speakers, the Main Conference features four tracks covering current fraud issues, case studies and practical solutions.

25-27 FEBRUARY | ABU DHABI | Attend

ACFE FRAUD CONFERENCE EUROPE

Customise your learning at the 2018 ACFE Fraud Conference Europe by choosing from two tracks of educational sessions, all led by industry experts from the world’s top organisations.

4-6 APRIL 2018 | FRANKFURT, GERMANY | Attend

Fraud Fighters 1st Annual Lahore Conference on “Expo Center”

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16 November | Lahore | Attend

Fraud Fighters 1st Annual Lahore Conference on “Expo Center”

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16 November | Lahore | Attend

Fraud Fighters 1st Annual Lahore Conference on “Expo Center”

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16 November | Lahore | Attend

Fraud Fighters 1st Annual Lahore Conference on “Expo Center”

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16 November | Lahore | Attend

Fraud Fighters 1st Annual Lahore Conference on “Expo Center”

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16 November | Lahore | Attend

Fraud Fighters 1st Annual Lahore Conference on “Expo Center”

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16 November | Lahore | Attend

@ffraudfighting

- August 27, 2018

RT @baba_taahir: Mr. @Asad_Umar , Minster for Finance, Revenue and Economic Affairs, Finance Division, Pak Sectt. Islamabad. The letter is…
h J R
@ffraudfighting

- August 22, 2018

RT @TheACFE: Fraud is pervasive, and there are risks to an organization both internally and externally. That's why it's helpful to have a f…
h J R
@ffraudfighting

- August 22, 2018

RT @baba_taahir: To use public money more efficiently and to help deter corruption and restore people confidence in govt , PTI led governme…
h J R
@ffraudfighting

- August 22, 2018

RT @baba_taahir: And a list of companies banned from contracting with the government. Shoud br Bolstered by a new laws on information acces…
h J R
@ffraudfighting

- August 22, 2018

RT @baba_taahir: Until now, Pakistani nation had no visibility into the ways the government spent their1 money. This lack of transparency…
h J R