ICFE Group of Companies

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More information coming soon.

	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 (Closed)
	Digital Forensics Training
	Human Resource Professional Series: Employee Fraud Risk Management

Malaysia

	Handling Corruption in Procurement‏ (Closed)
	Understanding Fraud Deterrent & Investigation (Closed)
	Effective Compliance in Anti-Money Laundering in Malaysia (Closed)
	Master the Techniques on Interviewing & Profiling: The Best Solution to identify the Perpetrators (Closed)
	FCPA Compliance: Internal Control Masterclass – A Fraud Risk Management Perspective
	Digital Forensics Training

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

The 24 Fraud Reporting Hotline is designed to serve your every need in relation to Fraud-related matters. A Certified Fraud Examiner (CFE) from CFE-In-Practice, a partner firm, will be there to attend to you for any of the following reasons:

Suspicion of Fraudulent activities in your organisation
Do not know what to do after uncovering a Fraud
Need professional advice on Fraud-related matters
Need assistance in Fraud Investigation
Need to consult an expert in doing up a Fraud Prevention Framework
Want to perform Fraud Risk Assessment (FRA) for your company
Want to organise Fraud Prevention training for your staffs
Whatever reasons that is not stated here but is related to Fraud

Please email fraudbuster@icfe-cg.com (24 hours) or call +65 6222 9861 (During Office Hours)
We will strive to provide you with the best advice we can offer or direct you to the right source. However do give us some time to reply to you as immediate response may not be possible at times.