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ICFE has put together this comprehensive, yet in-depth, program offers you a cutting-edge understanding of the fraud problem in the Asia Pacific region, the legal and financial elements of fraud, and a proven system to prevent, detect, and investigate potential fraud situations.
Unlike other fraud training programs, the ICFE Understanding Fraud Deterrent and Investigation will teach participants how to take a proactive role in fraud deterrence. You will be exposed to many different aspects of fraud, including computer fraud and security, common fraud schemes and techniques, forensic science, new techniques in internal accounting controls, and criminal and civil proceedings when fraud has been detected. You will also be involved in a case discussion in a fraud investigation from its inception to the reporting of the act using real life examples.
Uploaded by: icfecg Added: 2 years ago
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Tags:
icfe
tommy seah
stanley chia
fraud
deterrent
investigation
resolution
compliance
corruption
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