Tommy is an excellent speaker and the course is really enjoyable! From: KS Distribution Pte Ltd, Preventing Corporate Fraud By Internal Controls
The real life experiences shared by Tommy adds to the perspective of the actual issue. From: PT Bank DBS Indonesia, Preventing Corporate Fraud By Internal Controls
I could actually use the strategies learnt to implement FRM in my place of work From: PT Bank DBS Indonesia, Preventing Corporate Fraud By Internal Controls
It was a well organised seminar. From: Maritime and Port Authority of Singapore, Preventing Corporate Fraud By Internal Controls
The trainer introduced a number of interesting examples and theories. From: Keppel Corporation Limited, Investigative Interviewing 2012
The video clips that the speaker showed to help elaborate his points were all very entertaining and informative. From: SMRT Corporation Ltd, Investigative Interviewing 2012
Learning about micro-expressions is interesting and will be useful in our work. From: Wing Tai Holdings Limited, Investigative Interviewing 2012
Through this seminar I learned that the underlying reasons for procurement fraud are not solely confined to greed but other issues as well. From:Hong Kong Government Logistics Department, Deterring Procurement Fraud – HK 2012
This is the best course that I have ever attended. From:Hong Kong Housing Department, Deterring Procurement Fraud – HK 2012
It was a very well organised seminar. From:Modern Terminals Limited, Deterring Procurement Fraud – HK 2012
Very interesting presentation and equipped with knowledge and real life experience From: FELDA, Deterring Procurement Fraud 2012
The speaker is good in engaging the audience From: Sime Darby Berhad, Deterring Procurement Fraud 2012
A good seminar as it teaches on how to detect fraud and how to apply it into the daily work culture From: Sarawak Timber, Deterring Procurement Fraud 2012
Learning about Procurement fraud risk factors and also red flags for fraud is a valuable component I take back with me From: Genting Malaysia, Deterring Procurement Fraud 2012
The most valuable component in relation to my job is Financial Statement Analysis From: Penang Port Commission, Sound Financial Management 2012
Very enlightening sessions From: Prokhas Sdn Bhd, Sound Financial Management 2012
Good trainer who makes the course interesting with real-life examples/experiences From: Sembcorp Industries Ltd, Employee Fraud & Inculpatory Evidence 2012
Valuable component of this course is knowing that everyone is capable of fraud and learning the 5 key items to prevent fraud From: CPF, Employee Fraud & Inculpatory Evidence 2012
Understanding that even the best internal controls do not prevent fraud From: Sembcorp Industries Ltd, Employee Fraud & Inculpatory Evidence 2012
This course widened my knowledge on Employee Fraud From: People’s Association, Employee Fraud & Inculpatory Evidence 2012
Listening to Tommy’s experiences is like experiencing it real-life. His experiences are vast and it may be hard to find a successor! From: Bank Muamalat
Excellent, logical, clear and presentation from the heart and experience. From: Bank Muamalat
Tommy is a hands on speaker with wide experiences. His willingness to share is one of his wonderful and greatest strength. From: Bank Muamalat
Good presentation and course. Good exposure and benefits to attend this course. From: Bank Muamalat
Understanding the motivation behind creative accounting and manipulations was a valuable component for me. The case study lets me relate to the real situation in the industry. From: Mesiniaga Bhd
Understanding the motive and modus operandi of the financial perpetrators. From: SECCOM
I have a better understanding of what is financial statement fraud all about. Also learned valuable input that could be used in my daily job routine. From: Kulim (Malaysia) Sdn Bhd
Very enjoyable seminar & very experienced speaker. From: HSA
Engaging speaker that can capture the audience’s attention. From: NTUC Fairprice
From the desk of the Group Managing Director
Announcement
Dear Valued Clients and Associates,
ICFE Group of Companies and CSI World Headquarters has come together again for the 3rd International Cyber and Economics Crimes Conference (ICECC). Held on 23-24 May 2012, the ICECC 2012 features a comprehensive line-up of topics and presentations that are helmed by a panel of experts who are leading practitioners in their respective fields. A new highlight for this conference is our Brand New Masterclass: “Introduction to Cloud Auditing”. Come attend to stay ahead of the technology curve or risk being left behind!
Find out more HERE or contact us at +65 6636 2308 / enquiry@icfe-cg.com
Dear Valued Clients & Associates,
We are pleased to introduce ICFE’s new Professional Associate: Ms Sylvia Lim. Sylvia will be incharge of developing the Hong Kong and Greater China market as part of ICFE's strategic expansion plans.
Sylvia, currently the Director of Excellence Link Associates, has 10 years of extensive experience in the financial and professional services industry, and over 8 years of professional experience in business processes, risks and controls.
Click HERE to find out more about her.
ICFE Group of Companies recently co-organised with Hong Kong Federation of Insurers (HKFI) to conduct a Workshop on "A Practical Approach to Conducting Independent Internal Investigation of Fraud of other Criminal Activities."
Held on the 24th of November 2011, the workshop attracted over 98 participants from different Insurance Companies with attendees from departments such as Compliance, Internal Audit, Agents, etc.
We want to thank you our guest speaker, Mr C.K Cho, Director of C.K. CHO Limited, for delivering an insightful workshop and also HKFI and their members for their support.
Click HERE for photos.
Dear Valued Clients and Associates,
We have relocated our Malaysia Office to a new premise to serve you better.
Please be informed we will be operating at the following address from 6th of December 2011, and can be contactable at the following numbers.
ICFE Malaysia Sdn Bhd Unit A-25-05, Level 25, Menara UOA Bangsar, No. 5, Jalan Bangsar Utama 1, 59000 Kuala Lumpur Main: +603 2282 5406 Fax: +603 2282 5407
We wish to inform all clients and associates that our Financial Data Analytics Seminar, to be held in Kuala Lumpur from 20 to 21 December 2011 has been postponed.
The seminar has been postponed till 16 – 17 February 2012 and the title has been changed to Sound Financial Management for All Professionals but course content remains the same.
For all who have not registered, do not miss the chance to sign-up for this New Course.
Register before 13 January 2012 to secure a place in this popular seminar!
Call us at +65 6636 2308 or +603 2147 4595, or email us at enquiry@icfe-cg.com for more information!
Dear Valued Clients and Associates,
Thank you for your continued support.
We have relocated our Singapore Office to a new premise to serve you better.
Please be informed we have started operating at the following address, and can be contactable at the following numbers.
ICFE Consultancy Group Pte Ltd 47 Kallang Pudding, #06-07, Singapore 349318 Main: +65 6636 2308 Fax: +65 6626 1492
Thank you to all 71 participants who attended and made our Procurement Fraud Seminar on 18th November 2011 a success.
To find out more on the details of this seminar, click HERE!
We would like to inform all clients and associates that the venue for our upcoming Seminar “Forensics Interviewing” has been changed to Holiday Inn, Orchard City Centre.
The seminar will still be held on the 19th of October 2011, 9.00am to 5.00pm.
For those who have not register, do not miss this last chance to sign-up for this New Course.
Call us at +65 6222 9860 today!
Dear Valued Clients and Associates,
At a recent event organized by Al-Rajhi Bank, our very own Group Managing Director and Chief Fraud Examiner, Mr Stanley Chia, shared his insights on "The Latest AML/CFT Trends & Techniques". The hour long presentation was part of the Bank's “Working Together To Combat Money Laundering & Terrorist Financing” Seminar, which was attended by members of its Senior Management team, including the respective heads of departments and branches. A Certified Anti-Money Laundering Specialist, Stanley shared from his vast experience and knowledge, sparking a highly interactive question and answer session at the end of his presentation. Other speakers included representatives from the Companies Commission of Malaysia and Royal Malaysian Police.
Please click HERE for a copy of the presentation or HERE to view photos of Stanley in action
Dear Valued clients and associates,
As co-organisers of the CSI Financial Crimes Symposium in Hong Kong from 20 to 21 September 2011, we would like to extend our appreciation to all distinguished speakers and delegates for making the event a success. See you in 2012.
Dear Valued Members and Friends,
It is not very often that I write to promote any of our authorized partners training program. But in this instance, I am making an exception. I will recommend that you consider immediate enrolment this unique and exceptional course, Forensics Interviewing, conducted solely and exclusively by Mr Stanley Chia.
Presenting an eye-opening event that you will not want to miss. In this program, Mr Chia will demonstrate his grip on forensics interviewing. He will be the first person in the Asia Region that is willing to share his insight on this behavioral aspect of interview which is based purely on clinical symptoms in a natural environment. I assure you that there will be much to be learn of him and his technique which you will find it both interesting and amusing at the same time.
Go ahead and enroll now. You will be glad that you have done it!
All the very best, always
Tommy SEAH Honorary Chairman Emeritus
Dear Valued Clients & Associates,
We are pleased to announce the exclusive giveaway of TWO highly effective anti-fraud tools when you attend the CSI Financial Crimes Symposium 2011! The Anti-Procurement Fraud Toolkit and The SEATA™ Fraud Risk Management Programme For Financial Institutions handbook are yours when you sign up for the Symposium today! Click HERE to find out more!
Dear Valued clients and associates,
ICFE Group of Companies and CSI World Headquarters have worked together to produce a special event in place of the postponed GWCCIC in September. Held on the same dates, 20-21 September, at Novotel Century Hong Kong, the CSI Financial Crimes Symposium 2011 will be engaging and pertinent to professionals in the field of fraud prevention and investigation. The Symposium has been designed as a highly participative programme with field-researched presentations, workshops and panel discussions - all with the aim of making it an enriching development experience. Find out more by emailing us to enquiry@icfe-cg.com
Dear Clients, Associates and Friends,
Our Malaysia Regional Office (ICFE Malaysia Sdn Bhd) is an approved training provider of the PSMB (Ministry of Human Resources). Employers registered with the Human Resource Development Fund (HRDF) can claim under the SBL scheme for the skills training and upgrading of their employees. Do contact us at +603 2147 4580 and speak to our staff to find out more on the relevant courses available.
Thank you.
As co-organisers of the 2nd International Cyber & Economic Crimes in Kuala Lumpur from 25 to 26 May 2011, we would like to extend our appreciation to all distinguished speakers, partners and delegates for making the event a success. See you in 2012.
Board Training for the AmBank Group. ICFE Group’s Honorary Chairperson, Mr Tommy Seah conducted a closed door training for the Board and Senior Management of the AmBank Group on 28 March 2011. Corporate honchos in attendance included Y. Bhg. Tan Sri Dato’ Azman Hashim and Y. Bhg. Dato’ Azlan Hashim, Chairman and Deputy Chairman of AmBank Group respectively. Click HERE for more
Attended by over 100 internal staff across six countries from Risk Management and Compliance, Maybank’s very own Group-wide Compliance training was made more memorable and invaluable through a training session by ICFE Group’s Honorary Chairperson, Mr Tommy Seah. He delivered a paper on Financial Crimes for Financial Institutions. Click HERE for more
Dear Valued Clients, Associates and Friends,
We are pleased to announce that our strategic partner, the CSI World Headquarters has published a new book. Titled Understanding the Audit of Operational & Market Risk (RRP USD98), it is co-authored by CSI World Headquarters’ Honorary Chairperson Emeritus, Mr Tommy Seah and Honorary Vice-Chairperson, Mr Stanley Chia. This instructional manual presents the technical elements of risk management as they are actually applied in the workplace. A boon for all auditors and finance professionals who want a better grip on the subject, this book is available now. Click HERE to place orders or find out more!
Thank you.
Dear Clients, Associates and Friends,
Please be informed that ICFE Homefront Security Consultancy (IHSC) will cease operations with immediate effect. IHSC’s Director and Principal Consultant, Mr Joshua Kwai, has been appointed as a Senior Associate Consultant with the ICFE Group of Companies for security-related training and consultancy . Mr Kwai is now also the CEO of ICFE’s new strategic partner, JK Consultancy Holdings Pte Ltd.
Thank you.
To valued clients, associates and friends,
We are pleased to inform that the Fraud Investigation & Whistleblowing book (published by the ICFE Group of Companies) is retailing at Cosmos in Hong Kong. The title is available at the following outlet : B/F & 1/F, No.30, Johnston Road, Wan Chai, Hong Kong. (Open Daily from 10 am to 8 pm). Click HERE to know more about the book.
Thank you.
Dear Valued Clients, Associates and Friends,
It has been a successful year at ICFE Group of Companies and we celebrated it by hosting an Appreciation Dinner with our partners and associates.
Click HERE to view snapshots of the dinner and share in the celebrations with us!
Association of Certified Fraud Examiners
