Fraud Investigation: Essential Techniques to Uncover the Perpetrators!
Our Group Managing Director & Chief Fraud Examiner, Stanley Chia has conducted a Public Seminar titled: "Fraud Investigation: Essential Techniques to Uncover the Perpetrators!" on 24th and 25th June 2014 in Kuala Lumpur, Malaysia. He shared with participants the steps to identify, prevent and perform fraud investigation.
Before trainer concludes the day, participants were given scenarios to analyse and perform investigation based on what they have learned. Overall, participants gave positive feedbacks on the seminar.
Click HERE for upcoming seminars and Photos of the Fraud Investigation seminar.