Investigation Line of service Leader - Integrity & Accountability Unit
Abu Dhabi Accountability Authority
Total years of experience :19 years, 6 Months
Integrity& Accountability Unit March 2016 - December 2020
Achievements:
- Nominated by ADAA to communicate with the Public Prosecutor on instances of Special Investigations.
- Designated as the key Investigator on Special Investigations as directed by the UAE Attorney General.
- Nominated as a member of an Experts Committee for the Judicial Department - Abu Dhabi.
- Served on the Audit Committee for an Abu Dhabi government entity.
- Participated in the development of an Anti-Fraud Framework including the Fraud Scenarios Assessment Manual, Whistleblowing Framework, Administrative Investigation Standards, and Fraud Control Policy.
- Participated in the development of the Investigation Procedures Manual for the Integrity & Accountability Unit at the Abu Dhabi Accountability Authority.
Key Responsibilities:
- Preparing forensic accounting / and fact finding reports from administrative and financial findings.
- Undertaking interviews to uncover and verify information.
- Attending court where required to give an expert testimony.
- Understanding the wider economic and legal implications of a case.
- Advised several government entities on their Anti-Fraud frameworks, using the Whistleblowing workflows, Fraud Control Policy, Investigation procedures and standards.
- Participated in developing the Methodology of Integrity & Accountability Unit.
- Participated in establishing governance system across several Abu Dhabi government entities
- Conducted training workshops to promote awareness of anti-fraud and investigation procedures.