Saudi Anti-Fraud Association

The Saudi Anti-Fraud Association (SAFA) is a non-profit organization established in 2019, headquartered in Dammam. It serves as a professional network for individuals involved in fraud examination and detection. SAFA's mission is to assist enterprises in preventing and combating fraud while promoting the development of qualified professionals in the field. SAFA offers a variety of services, including professional development and training in fraud examination, educational outreach to raise awareness about fraud risks, and a fraud resources library that provides industry reports and practical guidance.