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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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This month our Group Managing Director & Chief Fraud Examiner, STANLEY CHIA will be sharing with us, an article titled ‘Managing Fraud Risk in Procurement’.

Positions of power and decision making are natural temptations for one to continuously test and enjoy the sphere of its influence. Like Plato puts it “Access to power must be confined to those who are not in love with it”, if one’s conscience is weak, it will mark the birth of yet another “believer” of corruption. READ MORE..

Stanley will be conducting a Public Seminar for titled ‘Managing Fraud Risk in Procurement’ on 20 and 21 November 2014 in Kuala Lumpur, Malaysia. If you are interested to know more, click HERE to download the seminar brochure.

Upcoming Events

Social Media Intelligence - MY

Procurement Fraud - SG

Fraud Investigation - KL 

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

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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