ICFE Group of Companies’ Directors, Mr Stanley Chia and Mr Robin Lee attended The Asian Banker, Financial Crime 360 in Singapore on 13 & 14 November. Robin was also invited to moderate one of the sessions titled ‘The Prevention of Cybercrime and Data Protection-Between Precaution and Business As Usual ’on 14 November. He facilitated interaction between the panelists and delegates over an active discussion on the areas of data protection, security and human’s privacy.
ICFE Fraud Risk Management Programmeconsist of a full suite of initiatives aimed to Prevent, Detect and Counteract Fraud & Misconduct! [Find Out More]
ICFE Group of Companies are dedicated to Fraud Risk Management, Investigation & Prevention in all its forms. [Find Out More]
Stay abreast of the latest developments in Corporate and Anti-Fraud Measures from ICFE's Conferences & Seminars. [Find Out More]
Designed for the enhancement of soft-skills and knowledge of our participants from all levels of management [Find Out More]
ICFE In-House training are designed to suit the needs of each individual and their organisations. [Find Out More]