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Slide 1: ICFE Malaysia Sdn Bhd International Cybercrime & Forensics Examiners www.icfe-cg.com INTEGRITY | ACCURACY | OBJECTIVITY Understanding Fraud Deterrent and Investigation 13 - 14 April 2010 Background Complete the registration form at the back of this brochure and return it to us by fax @ (603) 2147 4666 Parkroyal Hotel, Kuala Lumpur For all of us who are in the working world, we know that it is true that when a fraud comes to light,the typical reactions range from asking how it happened, what the loss is, who are involved, to why it had not been spotted earlier. The public tends to expect the internal auditors to detect frauds in the course of their work. Internal Auditors however see it as unrealistic to expect them to scope their audits to detect fraud as well. They focus their work on areas with direct or indirect impact on a company's bottom line eg. plugging revenue leakages, recovering overpayments, improving internal controls, enhancing corporate governance practices, etc. Fraud discovery is mostly not the focus of their procedures. They scope their work and review transactions based on samples. A fraud, particularly if it is not massive, might not be visible from samples and normal audit procedures. Auditors do not check every transaction. Even if they do, some clever collusive frauds (involving two or more persons, usually an employee and an outsider like a supplier) would probably go undetected. Given this state of play, most auditors do not really know what to do when a fraud investigation is thrust into their lap. Out of necessity in keeping up with the appearance that they are in control, most will attempt to fake it. But fraud deterrence and investigation is not an exercise that one can fake it until they make it. The consequences can be quite fatal. 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 & Stanley Chia Deterrent and Investigation will teach participants how to take a proactive (Principal Trainer) (Trainer-In-Attendance) 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. Led By: Tommy Seah Become an Associate Member of CSI WORLD HEADQUARTERS (worth USD200) for FREE! See brochure for more details Approved CPD Provider AIA Members stand to receive 14 units of CPD hours by attending this seminar Register by 28 February 2010 for an EARLY BIRD DISCOUNT! CSI Members enjoy 16 units of CPE Credits CSI World Headquarters Training Professionals Globally
Slide 2: Course Outline Types of occupational fraud The 'honesty' culture Relevant criminal legislation Fraud environments Fraud indicators Anti-fraud policies Tel : (603) 2147 4580 | www.icfe-cg.com Fax: (603) 2147 4666 | enquiry@icfe-cg.com GETTING THE RIGHT THE PERSPECTIVE DETERRENCE AND DETECTION TECHNIQUES Criminal psychology and the 'perception of detection' Practical ways to improve fraud deterrence DATA Analytics as a tool in fraud deterrence THE PROFESSIONAL INVESTIGATION Allocating a code name Keeping it quiet The secure document library The evidence trail Primary v secondary evidence Use of computer evidence Questioning methods Knowing when to terminate an interview Record keeping Timelines THE STEPS TO CRIMINAL PROSECUTION Discipline, dismiss, or prosecute? Liaison with the authorities Timescales Impact within the company External publicity? Dealing with the lawyers Attending court
Slide 3: Call today for a COMPLIMENTARY CONSULTATION! No Obligations. Tel: (603) 2147 4580 | Fax: (603) 2147 4666 | www.icfe-cg.com | enquiry@icfe-cg.com About Our Workshop Leader Tommy Seah • The only Regent Emeritus of the Association of Certified Fraud Examiners (ACFE) within the Asia Pacific • Chairperson Emeritus of CSI World Headquarters • World Class Financial Management Expert • Double Firsts in Financial Management and Accountancy (U.K.) • Chartered Banker, International Accountant, FCPA (USA), CSOXP • Member of Advisory Board to SOX Institute (N.Y.) • Member of Singapore Institute of Directors To say that Tommy is a man of many talents would be an understatement. He is one of those people that you would like to meet in person. Unassuming, straight talking, funny, sincere, ruthlessly honest, experienced and helpful would be some of the usual comments about him. Tommy is the only Singaporean that has ever achieved a Double First in the English Accountancy Examination for Financial Management and in the Accountancy Finals. abroad. Notwithstanding the fact that he is exceedingly well known in the Financial and Economic Crime circle as a Number One Fraud In 2005, he was appointed as Compliance Adviser to a US$25 billion Asset Management Company. In the following year he was invited to be He conducts Asset and Liability Management Executive Coaching sessions to some of the most established Financial Institutions in the Vice Chairman. He is the only Asian that sits on the American Board of Regents. methodology. of Economics by the CIOD, Shanghai, Greater China. Tommy is also the author of “101 Methods of Money Laundering” & “Sound Financial Management”. His hobbies include sharing his Trainer In Attendance Mr Stanley Chia • Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners (ACFE) • Certified Member (CAMS) with Association of Certified Anti-Money Laundering Specialists (ACAMS) • Certified System Investigator (CSI) with the CSI World Headquarters • Member of GRC Group New York • Member of International Compliance Association (ICA) Stanley is the Group Managing Director of ICFE Group of Companies, a think-tank company that provides multi-consultancy solutions to companies world-wide. He specialises in investigative interviewing & profiling techniques and has handled numerous cases for both local and foreign financial institutions. He is also well versed in financial products knowledge, fraud examination techniques and compliance methodologies. Stanley has worked for large financial institutions like AIA Insurance, Singapore Exchange and United Overseas Bank where he was involved in anti-money laundering, compliance, enforcement and fraud investigation work. To date, he has investigated more than 100 fraud and compliance-related cases and some of them involved over US$1M. He also holds a Master of Commerce, specialising in Business Law from the University of New South Wales. He obtained his Bachelor of Economics, majaring in Money & Banking and Accounting in 2001 from the University of Western Australia. Important Notice “ Due to the interactive nature of the learning session, the sequence and contents of the program maybe vary according to the needs of the participants. The speaker reserves the right and the privilege to conduct the program in the manner which he thinks to be in the best interest of the majority of the participants. Please ensure that you understand this completely so as to prevent any form of unrealistic expectation and or disappointment in a public enrolment program that was not tailored to your specific need. Please inform the organizer in advance if you are not agreeable or do not completely understand the above term and we will review your enrolment accordingly. ”
Slide 4: Understanding Fraud Deterrent and Investigation 13 - 14 April 2010 Parkroyal Hotel, Kuala Lumpur How to Register Fax Tel : (603) 2147 4577 : (603) 2147 4666 Email : angel.low@icfe-cg.com Web : www.icfe-cg.com Post To: ICFE Malaysia Sdn Bhd Level 28, Central Plaza. 34 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia Participant Details Name: Dr / Mr / Mrs / Ms ___________________________________ Company Name: ________________________________________ ___________________________________ Contact Person Name: ___________________________ Company Designation: _____________ Company Designation: Email: ___________________________ Tel No.: ___________________________ Fax No.: __________________________ Company Address: _______________________________________ Participant’s Email: _______________________________________ Contact Person: _________________________________________ Tel No.: ____________________ Fax No.: ____________________ ............................................................................................................... I have read and understood the booking terms & conditions. Course Fee RM 2500* (2-Day) Category Discount RM 2350 RM 2400 RM 2300 5% discount Signature________________ Date_____________________ Early Bird ACSI (Associate) Preferred Mode of Payment By Cheque (Please cross cheque made payable to ICFE Malaysia Sdn Bhd and mail your payment together with this registration form to the Company address stated in the “How to Register” box above. Telegraphic Transfer (Malaysia & Other Delegates) Public Bank Berhad Account No.: 3-1575918-33 Account Name: ICFE Malaysia Sdn Bhd CSI (Certified) Corporate (3 or more pax) **Register by 28 February 2010 for an EARLY BIRD DISCOUNT! Call us at (603) 2147 4580 to find out more information! * Does not include accomodation Important Notice Become an Associate Member of CSI WORLD HEADQUARTERS (worth USD200) for FREE upon registration! Contact Joanne Su at +65 6222 9863 or email to joanne@csi-world-hq.org for more details about the membership. IMPORTANT NOTICE: Payments are required with registration and must be received prior to the Coaching Session to guarantee your place. Walk-in delegates will only be admitted on the basis of space availability at the Coaching Session and with immediate full payment. CANCELLATIONS & TRANSFERS: If you are unable to attend, a substitute delegate is welcome at no extra charge. Please provide the name and the title of the substitute delegate at least 2 days prior to the program. A refund less 10% administrative charge will be made for cancellation received in writing 10 working days before the program date. A complete set of program documentation and a 50% refund will be given for cancellation made 3 working days before the program date. Regrettably, no refund can be made for cancellation made on and/or after the program. A complete set of documentation will however be posted to you. The organizer reserves the right to make any amendments and/or changes to the program, venue, speaker replacements and/or topics if warranted by circumstances beyond its control. DISCLAIMER: Due to the interactive nature of the learning session, the sequence and contents of the program may be vary according to the needs of the participants. The speaker reserves the right and the privilege to conduct the program in the manner which he thinks to be in the best interest of the majority of the participants. Please ensure that you understand this completely so as to prevent any form of unrealistic expectation and or disappointment in a public enrolment program that was not tailored to your specific need. Please inform the organizer in advance if you are not agreeable or do not completely understand the above term and we will cancel your enrolment accordingly. Tel : (603) 2147 4580 | Fax: (603) 2147 6666 | www.icfe-cg.com | enquiry@icfe-cg.com