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SINGAPORE EVENTS
Interviewing & Profiling Techniques - Identifying Fraud Perpetrators
Event Date: 29 January 2010 (Closed)
Understanding Procurement Fraud: Investigation & Resolution
Event Date: 10-11 March 2010 (Closed)
Internal Controls Masterclass: Detecting Weakness and Employing Investigative Auditing for Effective Compliance
Event Date: 22 - 23 April 2010 (Closed)
Understanding Procurement Fraud: Investigation & Resolution
Event Date: 19 - 20 July 2010 (Closed)
Digital Forensics Training
Event Date: 15 - 16 September 2010+ Read more...
Casino Fraud & Anti Money Laundering: The New Challenges
Event Date: 13 – 14 October 2010+ Read more... | |
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MALAYSIA EVENTS
Handling Corruption in Procurement
Event Date: 9 - 10 Feb 2010 (Closed)
Understanding Fraud Deterrent & Investigation
Event Date: 13-14 April 2010 (Closed)
Effective Compliance in Anti-Money Laundering in Malaysia
Event Date: 5 -6 May 2010 (Closed)
Master the Techniques on Interviewing & Profiling: The Best Solution to identify the Perpetrators
Event Date: 13 - 14 July 2010 (Closed)
Fraud Risk Management Boot Camp
Event Date: 5 - 6 October 2010+ Read more...
Digital Forensics Training
Event Date: 23 - 24 November 2010+ Read more... |
