ICFE Group of Companies

Location	Date	Venue
Malaysia	5 - 6 October 2010	Parkroyal 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

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