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Fraud Risk Management Seminar Feb 09
Detecting & Investigating Corporate Fraud Masterclass For Fraser & Neave Group Auditors on 28-29 July 09
Understanding Procurement Fraud- Investigation & Resolution on 31 Aug-1 Sept 2009
A Workshop on Interviewing & Profiling: Identify Fraud Perpetrators on 29 January 2010
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Upcoming Seminars
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Interviewing & Profiling Techniques - Identifying Fraud Perpetrators
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Understanding Procurement Fraud: Investigation & Resolution
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Internal Controls Masterclass: Detecting Weakness and Employing Investigative Auditing for Effective Compliance
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Understanding Procurement Fraud: Investigation & Resolution
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Digital Forensics Training
Human Resource Professional Series: Employee Fraud Risk Management
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Handling Corruption in Procurement
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Understanding Fraud Deterrent & Investigation
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Effective Compliance in Anti-Money Laundering in Malaysia
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Master the Techniques on Interviewing & Profiling: The Best Solution to identify the Perpetrators
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FCPA Compliance: Internal Control Masterclass – A Fraud Risk Management Perspective
Digital Forensics Training
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CSI Annual World Conference - International Cyber & Economic Crime Conference
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White Collar Crimes and Investigations Conference
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