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Malik Fakron
@malik_fakron
Fraud Analyst
Libye
Anglais, Arabe
À propos de moi
I specialize in financial forensics, fraud risk assessment, due diligence, and AML-related consulting. I analyze financial statements, accounting records, transactions, and complex electronic systems to identify inconsistencies, unusual patterns, potential manipulation, fraud indicators, and hidden financial risks. I also provide due diligence and verification support for bank guarantees and financial documents, including identifying signs of alteration or potential fraud. My experience covers the MENA region, with a particular focus on the Middle East and North Africa.
Compétences
Malik Fakron
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Recherches et comptes rendus
I will analyze financial risks and fraud in mena markets
