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Professional Consultancy Services Conferences & Seminars ICFE People Skill Development In-House Training

Professional Consultancy Services

At ICFE Group of Companies, we are dedicated to fraud risk management, investigation & prevention in all its forms.
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Conferences & Seminars

Find out more about our upcoming Conferences and Seminars
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ICFE People Skill Development

ICFE also aims to share its expertise with working professionals / organisations who wish to stay abreast of the latest developments in corporate and soft skills.
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In-House Training

Our range of topics is tailored and designed according to your organisations' needs
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Dear Valued Customers & Partners,

Please be informed that we have relocated our office.

Please re-direct your mail/cheque payment to our new address with immediate effect.

Our new address is as follows :

1 Scotts Road, #24-10
Shaw Centre
Singapore 228208

Our email addresses & main line 3125 0323 remained unchanged.

We look forward to your continued support & goodwill going forward in the future as well.


Upcoming Events

Singapore 14 to 15 MAY 2015 Fraud In General Services and HR Administration
Singapore - 25-26 June 2015 - Leading Investigations
2015 Internal Audit Control and Fraud Detection Seminar

Singapore 14 to 15 JULY 2015 - Forensic Approach to Investigating IT Fraud
Singapore 17 to 18 SEPT 2015 - Effective Investigative Conversations
Malasysia 10 to 11 AUG 2016 - Fraud Investigations

ICFE Fraud Risk Management Programme consist of a full suite of initiatives aimed to Prevent, Detect and Counteract Fraud & Misconduct  

Our Business

ICFE Group of Companies are dedicated to Fraud Risk Management, Investigation & Prevention in all its forms.
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Stay abreast of the latest developments in Corporate and Anti-Fraud Measures from ICFE's Conferences & Seminars. 
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Designed for the enhancement of soft-skills and knowledge of our participants from all levels of management
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ICFE In-House training are designed to suit the needs of each individual and their organisations.  
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Our Partners


Tunstall Associates Read More
Hydranet Total Solutions Limited Read More
Cultural Dynamics Read More
Cultural Dynamics Read More
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