ICFE Consultancy Group Pte Ltd (ICFE CG) is the only practicing Certified Fraud Examiner (CFE) firm in the Asia Pacific region. It was formed with the intention of combating fraudulent activity and maintaining good corporate governance, and consequently providing professional training and value-adding consultancy services at affordable rates. Our trainers are highly experienced professionals in their respective areas of expertise.
At ICFE CG, we focus on five areas of professional development:
- Corporate skills
- Financial and Legal training
- Fraud prevention
- Anti-Money laundering
- Digital forensics
We also offer Fraud Risk Assessments (FRA) and related professional advice regarding fraud investigation and prevention. FRAs are specialized audits focused on identifying fraud-related exposures within an organisation.
ICFE CG also aims to share its expertise with working professionals / organisations who wish to stay abreast of the latest developments in corporate development and anti-fraud measures. We do this by organizing various public training programmes, seminars, and in-house training programmes which are tailored to suit companies in specific industries. Some of the programmes that we organize on a regular basis delve into the areas of:
- Change Management;
- Youth Leadership Development;
- Systems Thinking;
- Effective Conflict Management;
- Digital Forensics;
- Interviewing and Investigation Techniques; and
- Procurement Fraud Investigation.
In addition to our training programmes, we also organize annual conventions and conferences.
ICFE CG's past and current clientele include both public and private sector organisations such as the Ministry of Education, National Heritage Board, Housing Development Board, Tote Board, Singapore Prison Services, SCDF, ST Engineering, Prudential Singapore, SGX, and DBS Private Bank.
Every member of ICFE CG is dedicated to bringing about a wholesome experience to all friends and clients via Inspirational training, Innovative consultative work and programmes to build Intelligent minds.
