新加坡
	马来西亚

	CFE 反欺诈审查师协会
	CSI 世界总部
	ProEdge 公司
	Trailblazer Associates International 公司
	GRC 研究所
	Lorin Pte Ltd

我们即将推出更多的后续资讯.

我们即将推出更多的后续资讯.

	媒体报道
	文章

	新加坡
	马来西亚

	认证欺诈审核师协会(ACFE)
	注册反洗钱专家协会(ACAMS)
	欺诈预防学院(IFP)

	欺诈风险管理研讨会（2009年2月）
	Fraud Risk Management Seminar Feb 09
	新加坡星狮集团审计师 "企业欺诈侦查与调查大师培训班"（2009年7月28-29日）
	了解采办欺诈：调查与解决方案（2009年8月31日至9月1 日）
	A Workshop on Interviewing & Profiling: Identify Fraud Perpetrators on 29 January 2010
	Digital Forensic Training on 24-25 Feb 2010
	International Cyber & Economic Crimes Conference, 15 to 16 June 2010, Kuala Lumpur Malaysia

	认证系统调查员（CSI）
	培训师培训计划

	新加坡
	马来西亚

想了解您或您的公司是否面临欺诈风险吗？

	Singapore
	Interviewing & Profiling Techniques - Identifying Fraud Perpetrators (Closed) Understanding Procurement Fraud: Investigation & Resolution (Closed) Internal Controls Masterclass: Detecting Weakness and Employing Investigative Auditing for Effective Compliance (Closed) Understanding Procurement Fraud: Investigation & Resolution Digital Forensics Training - A Critical Skill Set For All Investigations Casino Fraud & Anti Money Laundering: The New Challenges
	Malaysia
	Handling Corruption in Procurement‏ (Closed) Understanding Fraud Deterrent & Investigation (Closed) Effective Compliance in Anti-Money Laundering in Malaysia (Closed) A Workshop on Interviewing & Profiling: Identify Fraud Perpetrators Fraud Risk Management Masterclass Digital Forensics Training - A Critical Skill Set For All Investigations

	CSI Annual World Conference - International Cyber & Economic Crime Conference (Closed)
	White Collar Crimes and Investigations Conference