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Upcoming Seminars
Upcoming Conferences
 
 
 
Malaysia
23 - 24 November 2010
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Singapore
15 - 16 September 2010
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CSI Annual World Conference - International Cyber & Economic Crime Conference
Event Date: 15-16 June 2010
(Closed) Event Pictures for viewing, click here
White Collar Crimes and Investigations Conference, Hong Kong
Event Date: 10 - 11 November 2010+ Read more...
 
Upcoming Conferences
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...

  
   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...

Upcoming Seminars
   
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