Understanding Fraud Deterrent and Investigation

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.

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Tags: icfe  tommy seah  stanley chia  fraud  deterrent  investigation  resolution  compliance  corruption 

Handling Corruption in Procurement

• Benefit from discussion and “real life” case studies.
• Gain insights from leading fraud investigators with many years of professional experience.
• Stay current with new and exciting developments in the fraud detection and prevention techniques shared
• Increase your effectiveness within all aspects of dealing with procurement fraud in your organization.
• Leverage on networking, sharing of views and ideas.
• Learn how other organizations are dealing with problems of financial fraud.

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Tags: icfe  tommy seah  stanley chia  corruption  compliance  fraud  procurement  purchase  financial 

Digital Forensics Services & Training

Forensics is the application of science and technology to civil and criminal legal investigations. While most forensics programs focus on the traditional approaches — fingerprints, DNA, photography - the CSI World Headquarters inauguration program targets cyberforensics — forensic analysis and procedures of the new millennium. The CSICyberForensics program focuses on the basics of computer forensics with an emphasis on the legal aspects and techniques for such investigation.

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Tags: icfe  csi  tommy seah  stanley chia  digital  forensics  computer  hardware  investigation  fraud  corruption  java  training 

Internal Controls Masterclass

This program is aimed at persons whose prime interest is in the prevention, detection and/or investigation of financial economic crime

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Tags: icfe  tommy seah  stanley chia  fraud  internal  controls  audit  masterclass  corruption  compliance 

Interviewing & Profiling: Identify Fraud Perpetrators

This training looks at psychology and investigation which draws upon a range of psychological principles relevant
to the conduct of criminal or civil investigations. The issues covered by the area relate to the management,
investigation and the ensuing legal outcomes of criminal cases.

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Tags: icfe  tommy seah  stanley chia  interviewing  profiling  HR  compliance  fraud  corruption 

Understanding Procurement Fraud: Investigation & Resolution

• Benefit from discussion and “real life” case studies.
• Gain insights from leading fraud investigators with many years of professional experience.
• Stay current with new and exciting developments in the fraud detection and
prevention techniques shared
• Increase your effectiveness within all aspects of dealing with procurement
fraud in your Organization
• Leverage on networking, sharing of views and ideas.
• Learn how other organizations are dealing with problems of financial fraud.

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Tags: icfe  tommy seah  stanley chia  fraud  procurement  purchase  investigation  resolution  corruption 

Effective Compliance in Anti-Money Laundering in Malaysia

• Identify and be aware of risks and opportunities for money laundering and financing of terrorism arising from asset management business; including the prevailing techniques, methods and trends;
• Comply with the ‘Know Your Customer Policy’ and take adequate Customer Due Diligence measures and identify suspicious transactions of money laundering, in compliance with AMLA Regulations, Notices and Guidelines
• Be aware of the legal obligations imposed on asset management companies and their employees under the AML/CFT laws and regulations.

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Tags: icfe  tommy seah  stanley chia  effective  compliance  AML  anti-money laundering  Malaysia  fraud  corruption