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Majdi Al-Madani

Partner

Expert Information
Qualifications BSc Law
CFE
CRA
PCRS
CORM
CCO
Professional Memberships ACFE
Services Forensic Accounting & Commercial Damages
Sectors Industrial & Manufacturing, Power & Utilities, Resources, Technology, Financial
Expert Highlights
  • Certified fraud examiner and risk analyst.
  • Acts as a forensic expert in matters of corruption, embezzlement, and fraud.
  • Interviews suspects in fraud cases.
  • Presents reports and evidence to the public prosecutor.
  • Works with regulators to update procedures following report recommendations.
  • Fluent in both Arabic and English.

Majdi Al-Madani is a forensic accountant and investigator with over 15 years of experience. He has been appointed as a forensic expert on more than five occasions.

Majdi has been involved in various fraud investigations ranging from Foreign Corrupt Practices Act (FCPA) reviews to embezzlement and regulatory breeches. He has acted as an expert in arbitration proceedings related to fraudulent financial reporting and damages due to mismanagement, with dispute values of up to SAR100 million.

Majdi has more than 10 years of experience working for major banks in Saudi Arabia, and as director of a forensic and integrity practice and a forensic country leader in major companies in the Kingdom. He is widely experienced across audit, compliance, operations, trade services and corporate and retail banking. His sector experience ranges from power and utilities, oil and gas and defence to technology, telecommunications and automotive, insurance, and banking.

Majdi’s expertise includes working with regulators to update relevant procedures, through the recommendations provided in his reports; interviewing suspects in fraud cases; dealing with senior judges to facilitate cases; and presenting reports and evidence, mainly in Arabic. His legal background allows him to understand legal regulations, procedures and the judicial systems both in Saudi Arabia and the wider GCC region. This knowledge, coupled with his understanding of Sharia Law, enhances his communication with legal representatives, judges, and court representatives.

Majdi is a certified fraud examiner, a certified risk analyst, a certified compliance officer, a certified operational risk manager and a project and contract risk specialist. He is a member of the Association of Certified Fraud Examiners, holds a BSc in law and is fluent in both Arabic and English.

Contact Majdi
Location Jeddah, Saudi Arabia