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Channel

فاحص احتيال مالي

@FFE_SOCPA

Not marked by Telegram, checked 7 September 2026

On this record: Topic · Growth · Engagement · Reactions · Posts · Citations · Telegram's recommendations · Cite this entry

3,195subscribers

+51 since we began measuring on 6 September 2026

Risers and fallers across the register · movement among entries of 3,162–10,000.

Register entry

Telegram ID-1002247544231
TypeChannel
Username@FFE_SOCPA
CreatedBetween 1 June 2024 and 30 September 2024 — estimated from Telegram’s id allocation, not measured. How this range is calculated.
First recorded7 September 2026
Last confirmed live8 November 2026
Measurements held14
Confirmed unchanged1 time, most recently 8 November 2026
On Telegramt.me/FFE_SOCPA

Topic

Other / unclassifiable — a classification, not a measurement. An on-box language model (Qwen3.6-35B-A3B-FP8, prompt version 1) read this channel’s own recent posts on 27 September 2026 and assigned it the closest of 31 fixed categories, at 84% confidence. This is a model’s judgement about what the channel is likely to be about, not a fact this register measured the way a subscriber count or a view count is measured — it can be revised on a later pass, and it carries no weight anywhere else on this page. How this classification works, and the other topics.

Growth

3,1443,2033,173.56 September 2026 — 3,144 subscribers7 September 2026 — 3,144 subscribers10 September 2026 — 3,155 subscribers13 September 2026 — 3,166 subscribers17 September 2026 — 3,164 subscribers27 September 2026 — 3,181 subscribers5 October 2026 — 3,194 subscribers15 October 2026 — 3,201 subscribers18 October 2026 — 3,203 subscribers21 October 2026 — 3,202 subscribers27 October 2026 — 3,200 subscribers30 October 2026 — 3,198 subscribers2 November 2026 — 3,192 subscribers8 November 2026 — 3,195 subscribers3,1956 September 20268 November 2026
14 measurements spanning 63 days, net +51. Dots are measurements; the straight line between them is drawn to join them, not to claim we know the path taken in between — snapshots are recorded only when a count changes, so gaps mean “no change observed”, never “interpolated”. The vertical axis spans 3,135–3,212 and does not start at zero.
Measurement log — every subscribers count we have recorded
Measured (UTC)SubscribersChange
8 Nov 2026, 16:013,195+3
2 Nov 2026, 08:203,192-6
30 Oct 2026, 06:313,198-2
27 Oct 2026, 10:073,200-2
21 Oct 2026, 08:103,202-1
18 Oct 2026, 08:393,203+2
15 Oct 2026, 13:403,201+7
5 Oct 2026, 14:143,194+13
27 Sept 2026, 17:413,181+17
17 Sept 2026, 21:593,164-2
13 Sept 2026, 12:423,166+11
10 Sept 2026, 00:023,155+11
7 Sept 2026, 00:223,144no change
6 Sept 2026, 23:473,144first reading

Engagement

11 posts held, back to 11 August 2026 — the reader has not yet reached the start of this channel’s public history, so older posts may sit further back, unread. Read across 1 page of Telegram’s post history, 20 posts per page.

Nothing published in the last 30 days. ERR and ER are rolling 30-day measures, so there is nothing to compute — we hold 11 posts for this entry, the most recent from 6 September 2026. An engagement rate over an empty window would be a number about nothing.

Reaction mix

31 reactions across 11 posts, in 8 distinct kinds. The most used accounts for 32.3% of them.

Every reaction kind recorded on the sample, most used first
ReactionCountShareShare, drawn
👏1032.3%
👍722.6%
❤619.4%
🔥39.68%
💯26.45%
👌13.23%
😍13.23%
🤩13.23%

No sentiment is inferred, and none should be read in. This table is ordered by count and by nothing else. Emoji do not carry stable meaning across languages or communities — 🙏 is thanks in one channel and mourning in another — so we publish which ones were pressed and how often, and pass no judgement on what an audience meant by them.

Precision. Telegram publishes reaction counts per emoji and short-forms each one — 4.34K, 1.2M — so any single kind at or above 1,000 reaches us at three significant figures, and only counts below 1,000 are exact. The shares above are ratios of those figures and carry the same error. This is also why the total here can differ slightly from a reaction total printed elsewhere on the page: both are sums of the same rounded parts, taken over samples with different edges.

Coverage. Reactions were read on 11 of the 11 sampled posts in this sample. Summed by Telegram’s own count on each post — not by adding up the per-emoji breakdown above — those same posts carry 31 reactions in total: the kind of figure the paragraph above means by “a reaction total printed elsewhere on the page”.

Measured over the 11 most recent posts we hold, published 11 August 2026 to 6 September 2026, using the newest reading held for each. Telegram Stars are excluded: they are a payment, not a reaction, and they have their own section.

Recent posts

6 Sept 2026, 12:41 UTC173 views1 reactionsread 7 September 2026
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ما هي الضوابط الرقابية؟ هي مجموعة من الإجراءات التي تعتمدها المنظمة ضمن نظام الرقابة الداخلية بهدف الحد من المخاطر والتقليل من تأثيرها، بما يضمن تحقيق أهدافها بكفاءة وفاعلية. 🔗 | للمزيد استمع الى: لقاء دروس في النزاهة والشفافية: كيف نبني حصناً ضد الاحتيال؟ ‏ https://youtu.be/W_LtiAtz1h0 🔗 | للاطلاع | من المحتال؟ — قناة FFE 🕵️‍♀️🤩 ‏ t.me/FFE_SOCPA

👏1

5 Sept 2026, 11:10 UTC293 views1 reactionsread 7 September 2026
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في اليوم العالمي للعمل الخيري، نتذكر أن العطاء يبني المجتمعات، وأن حماية هذا العطاء من الاستغلال مسؤولية مشتركة. فـ FATF تؤكد أن القطاع غير الربحي يؤدي دورًا أساسيًا، وأن فقط جزءًا محدودًا منه قد يكون معرضًا لمخاطر تمويل الإرهاب. 🔗 | للمزيد، استمع الى لقاء أضواء على الظلال: ‏ https://www.youtube.com/watch?v=ek_L-jxmO_g&t=23s 🔗 | للاطلاع | من المحتال؟ — قناة FFE 🕵️‍♀️🤩 ‏ t.me/FFE_SOCPA

👍1

30 Aug 2026, 12:59 UTC≈1,320 views3 reactionsread 7 September 2026
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‏انواع الجرائم الضريبية ‏اذا كنت متخصص في الضريبة، فضروري تعرف هذه المصطلحات وتفرق بينها! ‏🔗| تابع حلقة مكافحة التهرب الضريبي: ‏⁦ youtu.be/8KDIEQmkcY4 ⁩ 🔗 | للاطلاع | من المحتال؟ — قناة FFE 🕵️‍♀️🤩 ‏ t.me/FFE_SOCPA

👍2👏1

29 Aug 2026, 17:11 UTC583 views4 reactionsread 7 September 2026
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بعض الجوانب المهمة في: 🔹 الحوكمة (Governance) 🔹 إدارة المخاطر (Risk Management) 🔹 المراجعة الداخلية (Internal Audit) 🔹 الرقابة الداخلية (Internal Control) للاطلاع | لينكد ان بسمه الكردي — قناة FFE 🕵️‍♀️🤩 ‏ t.me/FFE_SOCPA

👏2❤1💯1

25 Aug 2026, 12:40 UTC792 views5 reactionsread 7 September 2026
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تستعد لاختبار فاحص احتيال مالي (FFE)؟ تستعد لاختبار الفترة القادمة؟ درب نفسك عن طريق المحاكيات، والتمارين التدريبية، وقيم مستواك. يمنحك المحاكي تجربة قريبة من الاختبار الرسمي ويساعدك على: 1.قياس مستوى جاهزيتك. 2.اكتشاف نقاط القوة والضعف. 3.التدريب على أجواء الاختبار قبل خوضه. اختبر جاهزيتك من خلال المحاكي التدريبي: 🔗| https://thagrah.org/ 🔗 | للاطلاع | من المحتال؟ — قناة FFE 🕵️‍♀️🤩 ‏ t.me/FFE_SOCPA

👍2👏2😍1

23 Aug 2026, 10:23 UTC818 views5 reactionsread 7 September 2026
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مساحة مع خبير: بين الالتزام والمخالفة قراءة في أنظمة الزكاة والضريبة والجمارك مساحة مع خبير هي جلسات تفاعلية يُستضاف فيها مختصون لطرح ومناقشة موضوعات جوهرية تتعلق بالاحتيال والجرائم المالية وسبل الحد منها، مع التركيز على تطبيقاتها المتنوعة في مجالات المحاسبة الدقيقة. هنا أشارككم في هذه المساحة جوانب مهمة ومميزة : • المقدمة. • الضرائب ودورها في دعم الاقتصاد والحد من التهرب. • ما أبرز أنواع الضرائب المطبقة، وماذا تعن…

❤2👍1👏1🔥1

19 Aug 2026, 11:56 UTC929 views2 reactionsread 7 September 2026
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‏🎙 مساحة مع خبير ‏هل تساءلت كيف تسهم أنظمة الزكاة والضريبة والجمارك في حماية الاقتصاد؟ ‏يسرّنا دعوتكم للانضمام إلى مساحة صوتية مميزة مع الخبير (أ.عبدالله العنزي - ⁦ @Acc_Abdullah2⁩) للحديث عن أحد أهم الملفات الاقتصادية والتنظيمية في المملكة، واستعراض الجرائم والمخالفات الضريبية والزكوية والجمركية. ‏~ 22 أغسطس || ⁦ 9:00⁩ مساءً ‏🔗 فعل التنبيه وانضم للمساحة | ⁦ https://twitter.com/i/spaces/1qxoNYqQDzBJv ⁩ ‏⁧ #حبل_ا…

👌1👏1

18 Aug 2026, 12:28 UTC620 views1 reactionsread 7 September 2026
File

Global Financial Crime Report 2026 Nasdaq Verafin — قناة FFE 🕵🏻‍♀️🤩 https://t.me/FFE_SOCPA

👍1

16 Aug 2026, 13:15 UTC919 views1 reactionsread 7 September 2026
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‏مكافحة غسل الأموال وتمويل الارهاب ‏في القطاع العقاري ‏احمي تعاملاتك العقارية، وعزز موثوقيتك! ‏🔗| للاطلاع اكثر؛ youtu.be/uxmX6qKH_wQ 📎 | للتعليق | من المحتال؟ — قناة FFE 🕵️‍♀️🤩 ‏ t.me/FFE_SOCPA ‏⁩

👏1

13 Aug 2026, 07:02 UTC711 views3 reactionsread 7 September 2026
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لقاء شهادة فاحص احتيال مالي، لكل محقق جنائي هذه الشهادة لك! أخذكم في هذه الحلقة في لقاء بعنوان "شهادة فاحص احتيال مالي" . تضمّن اللقاء الحديث عن: • ما هي المحاسبة القضائية(Forensic Accounting)؟ • قضايا المحاسب القضائي • شهادة فاحص احتيال مالي (FFE - Certified Financial Fraud Examiner) • محاور الشهادة • أهم المراجع لكل فاحص لقاء مليء بالطاقة والطموح، جمعني بمجموعة رائعة من المهتمين بالتعلم والتطوير. • لمتابعة اللقا…

❤2💯1

11 Aug 2026, 12:16 UTC830 views5 reactionsread 7 September 2026
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دعوة للتعرف على شهادة فاحص احتيال مالي (FFE) يسعدني أن ألتقي بكم غدًا في جلسة تعريفية للحديث عن موضوع شيّق ومهم لكل المهتمين بالتخصص في مجال مكافحة الاحتيال المالي، أو الراغبين في تعزيز معارفهم وتوسيع آفاقهم المهنية. خلال اللقاء، سنتعرف على المحاسبة القضائية (الجنائية) ودورها في كشف الاحتيال والتحقيق في الجرائم المالية، كما سنستعرض شهادة فاحص الاحتيال المالي (FFE) المقدمة من الهيئة السعودية للمراجعين والمحاسبين (SO…

🔥2❤1👏1🤩1

Showing the 11 most recent of 11 posts we hold for @FFE_SOCPA. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.

Forward network

Republished by

Channels on the register that have forwarded this channel's posts into their own feed.

Built only from forwarded posts we have actually read, on both sides. Coverage is early and deliberately incomplete: a missing link means we have not read the post that would prove it, never that the relationship does not exist. Counts are distinct forwarded posts observed, so they only ever go up as we read more.

Mentions

Named by 1 registered channel — every channel on the register whose own posts have named this one, by its current username or any other username it currently holds, merged from two separately captured readings of the same fact so a namer caught by only one of them is not missed and a namer both caught is not counted twice. A username this channel has since dropped is not matched — that handle may belong to someone else now, and crediting today’s namer to yesterday’s owner would misattribute it.

Named by

Channels on the register whose posts name this channel's handle.

A mention is a weaker signal than a forward and is counted separately for that reason — naming a channel is not republishing it, and a handle in a post body is easy to place deliberately. The post counts beside each row below are distinct posts in which the handle appeared, from posts we have read on both sides — the “Named by N registered channels” figure above is a different count, of distinct NAMING CHANNELS rather than posts, and is not the sum of the rows under it.

Appears in Telegram’s recommendations for other channels

The reverse of the list above, and a different kind of signal. This does not require this channel to have ever been asked about directly — each row below is a channel we DID ask Telegram about, whose Telegram-generated list happened to include this one. A channel can appear here with an empty list above it, because being named by someone else’s query is independent of having been queried itself.

وظائف محاسبة و مراجعة
@auditingaccountingjobs · 31,247
Telegram ranks this channel #32 of 74 here — alongside 73 others — read 6 September 2026
وظائف للمحاسبين
@jobs4accuntants · 19,119
Telegram ranks this channel #58 of 77 here — alongside 76 others — read 4 October 2026

This channel appears in 2 seed channels' Telegram-generated recommendation lists in total. Each is Telegram’s list for THAT channel, not this one — see how this is measured.

Cite this entry

A live page changes as we take new readings, so a citation should name the measurement it is based on, not just the URL. The line below cites the subscriber count as measured 8 November 2026 — this entry's latest reading, not the date you are reading this.

“فاحص احتيال مالي” (@FFE_SOCPA), 3,195 subscribers as measured 8 November 2026. Telegram Register, tgregister.com/channel/FFE_SOCPA.

Full measurement history, CC BY 4.0. Every reading this register holds for this entry, not just the latest one, as a dated, downloadable record: CSV · JSON. Free to use with attribution to tgregister.com. Each file carries its own generation timestamp, which is the figure to cite for exactly when the data was retrieved.