Step inside

Iyad Mourtada CFE, CIA, CMA, CCSA, CRMA, CPLP, CSX, MA is an international speaker, trainer and author with a diverse background in internal auditing, financial management and fraud examination. He is the general manager of OpenThinking, a business training company in Dubai and an authorised ACFE trainer in the UAE. This article is based on his upcoming book ‘The Fraud Examiner Mindset’.

How does a counter-fraud professional cultivate thinking that might identify and ensnare a master of deception? Iyad Mourtada explores the right mindset for formulating a successful investigation strategy.