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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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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.

Do contact us at This email address is being protected from spambots. You need JavaScript enabled to view it. if you want to invite Stanley or any of our distinguished consultants to speak at your event or company.

Click HERE for upcoming seminars and Photos of the Fraud Investigation seminar.

Upcoming Events

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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