Mr. Masoud is a co- founder and managing director of BZ Consulting International, a consulting and training firm specializing in internal control, anti-fraud and corruption, corruption risk management and fraud and corruption examination. He has more than 23 years of experience in the fields of corruption investigation, auditing, and advisory and based in the firm’s head office in Tempe, AZ, USA. He graduated from Pittsburg State University, KS-USA in December, 2000 with distinction holding MBA and majoring in accounting. He passed the CPA exam in California in May 2001 with distinguished scores. In addition, he is a certified fraud examiner (CFE), certified internal controls auditor (CICA), and certified anti-corruption manager (CACM). He is a member of the American Institute of CPAs (AICPA), the Association of Certified Fraud Examiners (ACFE) and the American Anti-Corruption Institute (AACI). As he is a frequent speaker at anti-corruption related conferences in the Middle East and Africa, his core research and advisory is directly related to internal control and corruption prevention.
Mike J. Masoud
Technical Advisory Director
The American Anti-Corruption Institute
60 E Rio Salado Pkwy, Suite 900
T: +1 (602)-235-0956
E: [email protected]