| | January |
Interviewing & Profiling Techniques - Identifying Fraud Perpetrators (Closed) | Rendezvous Hotel, Singapore | 1 | Tommy Seah | 29 Jan |
| | February |
NA | - | - | - | - |
| | March |
| Understanding Procurement Fraud: Investigation & Resolution (Closed) | Rendezvous Hotel, Singapore | 2 | Tommy Seah | 10-11 Mar |
| | April |
Internal Controls Masterclass: Detecting Weakness and
Employing Investigative Auditing for Effective Compliance (Closed) | Rendezvous Hotel, Singapore | 2 | Tommy Seah | 22-23 Apr |
| | May |
| NA | - | - | - | - |
| | June |
| NA | - | - | - | - |
| | July |
| Understanding Procurement Fraud: Investigation & Resolution | Rendezvous Hotel, Singapore | 2 | Tommy Seah | 19-20 Jul |
| | August |
| NA | - | - | - | - |
| | September |
Digital Forensics Training
| Rendezvous Hotel, Singapore | 2 | - | 15-16 Sep |
| | October |
| Casino Fraud & Anti-Money Laundering: The New Challenges | Rendezvous Hotel, Singapore | 2 | Tommy Seah | 13-14 Oct |
| | November |
| NA | - | - | - | - |
| | December |
| NA | - | - | - | - |
