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UPCOMING SEMINARS
 

 

Digital Forensics Training

LocationDateVenue
Singapore15 - 16 September 2010Rendezvous Hotel, Singapore

Get the evidence you need

Digital Forensics is the process of identifying, collecting, preserving and finding evidence on digital media. Digital media refers to computers, laptops, servers, thumb drives, digital cameras and even mobile phones. Attend this course and find out how to properly ask for what you need and make strategic decisions about the use of digital evidence in your cases. With an understanding of digital forensics, you’ll be better able to collect evidence and build an effective narrative that can be used in court, as well as challenge or defend digital evidence. Not forgetting, an understanding of what information live forensic analysis is and how live forensics fits into the big picture of other analysis techniques.

Did you know ....

The reality of this millennium is that computer-related crime is a perennial feature in all fraud examination. Whether it is using the computer to perpetrate a crime or defrauding an organisation, Computer Forensics Specialists are needed by today's companies to determine the root cause of the fraudulent activity, collect evidence legally admissible in court, and protect corporate assets and reputation. The best way to become a Computer Forensics expert is to attend a training session with a Computer Forensics training expert.

The rate of fraud, abuse and downright criminal activity on IT systems by hackers, contractors and even employees are reaching alarming rates. Corporate IT, Law Enforcement and Information Security Pros are often required to perform Computer Forensics duties on their jobs. In terms of strategic career alternatives, nothing beats Computer Forensics, and the place to learn Computer Forensics at a fraction of the usual price is at the ICFE Group of Companies. The most amazing thing about the ICFE Digital Forensics training is that it assumes participants have zero computer knowledge. Translated into practical term, this means, you need not even be interested in IT or computer to get excited about Computer Digital Forensics. You will want to attend this programme for many reasons in addition to having a career alternative. If you are in Human Resource, you will want to attend because disciplinary issues very often need Computer Digital evidence. We will teach you how to go about getting it. If you are part of a senior management team, you will want to attend this training; if for no other reason than to explore how to go about getting computer digital evidence to commence legal action against an errant employee.

Download Brochure


FCPA Compliance: Internal Control Masterclass – A Fraud Risk Management Perspective

LocationDateVenue
Malaysia5 - 6 October 2010Parkroyal Hotel, Kuala Lumpur

COURSE DESCRIPTION

It is a documented fact that businesses lose billions of dollars each year as a result of fraud. The Association of Certified Fraud Examiners (ACFE) reports that fraud and abuse cost businesses in the US up to USD6 billion annually.

The severity of financial economic crime (FEC), highlighted by recent cases, such as Enron,Worldcom, China Aviation Oil, National Kidney Foundation, ACCS, China Food Holdings emphasize the need to prevent and detect financial economic crime, and to ensure that effective remedial actions are implemented.

This comprehensive, interactive programme offers you an in-depth understanding of the fraud pandemic in Asia Pacific and globally, the legal and financial elements of fraud, and a proven system to prevent, detect and investigate potential fraud situations.

WHO SHOULD ATTEND

This program is aimed at persons whose prime interest is in the prevention, detection and / or investigation of financial economic crimes from the following designations:
  • Finance, Operation and IT Managers / Directors
  • External Auditors
  • Audit Managers
  • Corporate Attorneys
  • Information Security professionals
  • Risk Management and Compliance personnel
  • Fraud Investigators
2-DAY AGENDA
  • The awakening to FCPA Compliance accounting requirements
  • The limitations of Internal Controls
  • Introduction to Investigative Auditing and Internal Control
  • Detecting Systemic Weakness: The Auditors’ Fraud Responsibilities
  • The Realities of Fraud and Internal Controls
  • Uncovering Fraudulent Financial Statement Scheme
  • Internal Controls and the Effect of Bribery and Corruption
  • Misappropriation of Assets
  • The Data Analytics Principles

Download Brochure


Human Resource Professional Series: Employee Fraud Risk Management

LocationDateVenue
Singapore13 - 14 October 2010Rendezvous Hotel, Singapore

In all business environments, organizations are required to have in place measures which will reduce the incidence of criminal behavior. Human resource departments could be called the "front line defense" when it comes to employee fraud. In many organizations. However, HR is not involved in fraud prevention, yet the department is ideally placed to not only be involved but to own some of the fraud prevention building blocks that are critical to the growth and survival of any business.

So what should organizations be doing to manage their fraud risks? A major step forward is when boards of directors acknowledge that fraud control is one of the key building blocks of good governance.

This places the issue where it should be – not simply as a compliance requirement, but as a key feature of good governance for all organizations.

This program covers the TEN major subject areas (The TEN Commandments) and utilizes a variety of training methodology. The key areas of the curriculum including who is responsible for managing the fraud exposure, the role of corporate governance and ethics in achieving this, and the implementation of anti-fraud measures. The emphasis will be on practical and pragmatic approaches, rather than theoretical.

Download Brochure



Digital Forensics Training

LocationDateVenue
Malaysia23 - 24 November 2010Parkroyal Hotel, Kuala Lumpur, Malaysia

Get the evidence you need

Digital Forensics is the process of identifying, collecting, preserving and finding evidence on digital media. Digital media refers to computers, laptops, servers, thumb drives, digital cameras and even mobile phones. Attend this course and find out how to properly ask for what you need and make strategic decisions about the use of digital evidence in your cases. With an understanding of digital forensics, you’ll be better able to collect evidence and build an effective narrative that can be used in court, as well as challenge or defend digital evidence. Not forgetting, an understanding of what information live forensic analysis is and how live forensics fits into the big picture of other analysis techniques.

Did you know ....

The reality of this millennium is that computer-related crime is a perennial feature in all fraud examination. Whether it is using the computer to perpetrate a crime or defrauding an organisation, Computer Forensics Specialists are needed by today's companies to determine the root cause of the fraudulent activity, collect evidence legally admissible in court, and protect corporate assets and reputation. The best way to become a Computer Forensics expert is to attend a training session with a Computer Forensics training expert.

The rate of fraud, abuse and downright criminal activity on IT systems by hackers, contractors and even employees are reaching alarming rates. Corporate IT, Law Enforcement and Information Security Pros are often required to perform Computer Forensics duties on their jobs. In terms of strategic career alternatives, nothing beats Computer Forensics, and the place to learn Computer Forensics at a fraction of the usual price is at the ICFE Group of Companies. The most amazing thing about the ICFE Digital Forensics training is that it assumes participants have zero computer knowledge. Translated into practical term, this means, you need not even be interested in IT or computer to get excited about Computer Digital Forensics. You will want to attend this programme for many reasons in addition to having a career alternative. If you are in Human Resource, you will want to attend because disciplinary issues very often need Computer Digital evidence. We will teach you how to go about getting it. If you are part of a senior management team, you will want to attend this training; if for no other reason than to explore how to go about getting computer digital evidence to commence legal action against an errant employee.

Download Brochure


 
   
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