Mohammed Ahmed is a senior manager in the Forensic & Dispute Services practice of Deloitte Financial Advisory Services LLP (“Deloitte FAS”) where he specializes in providing fraud and corruption risk management consulting services, compliance and ethics program assessments and fraud and corruption investigation services and has performed such services for clients in Africa, Asia, Europe and the Americas.
Mohammed has assisted multinational companies with their global corporate governance, fraud and corruption risk management and ethics and compliance programs by conducting awareness training and workshops, assisting with their implementation of compliance/fraud/corruption risk assessments and performing benchmarking and gap analysis assessments of their fraud risk management/compliance and ethics programs.
He is a frequent speaker and author on the topic of compliance, ethics and fraud risk management globally, including at conferences of organizations such as the Society of Corporate Compliance and Ethics, the Association of Certified Fraud Examiners and the Institute of Internal Auditors. Mohammend is a contributing author to Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption by Toby Bishop and Frank Hydoski. He has also been interviewed on video by the Economist Intelligence Unit as a subject matter expert on fraud risk management and was a nominee in the Yale School of Management’s ‘Rising Stars of Corporate Governance’ in 2010.
Prior to joining Deloitte FAS, Mohammed spent over eight years with Deloitte & Touche LLP providing accounting, audit and assurance services mainly to multinational clients, with a focus on the manufacturing, distribution, publishing and services industries. While at Deloitte & Touche LLP, Mr. Ahmed spent two years in Dubai, UAE, providing audit and advisory services to local conglomerate and multinational clients in various industries.
He is a Certified Public Accountant licensed in the states of Connecticut and New York, a Certified Compliance and Ethics Professional and is certified in financial forensics.
He holds a Bachelor of Science in Business Administration from the John M. Olin School of Business, Washington University, St. Louis, MO.
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