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Client's Feedback :
    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 Interesting presentation with plenty of real life experiences and able to link to the topic closely. From: Natsteel Presenter is excellent and very experienced. Examples illustrated are line and expressed in a good way. From: HSA 5 basic of fraud is valuable and the importance of risk management rather than just focus on checks and balances. From: Ministry of Finance, Singapore Understanding the fraud risk management and the importance of it. From: Singapore General Hospital Fraud risk management is necessary for an organization as no organization is immune to fraud. From: Civil Aviation Authority of Singapore Relating information learnt and applying to my job experiences, and enhancing strategies to identify symptoms of fraud. From: Straits Development The most valuable component of the workshop is how to gather and handle evidence when investigating a case. From: RHB and Malaysia Customs The course is very interesting and is relevant to risks of computer fraud. From: Felda Learning how to recover data and using the right procedure to use Digital Forensics in court as proof. From: Malaysia Customs The most valuable component about this course is the Interviewing strategies and observing human behaviour From: Health Sciences Authority As a compliance officer, we handle numerous financial investigation of client’s complaints. This programme helps me to approach an interviewee with the right mind set and allows me to effectively conduct the interview From: IPP Financial Advisers Excellent course with experience and delivery skills From: Singapore Clinical Research Institute The speaker is very experienced in the subject of Computer Forensics & Employee Misdemeanour From: Airasia Bhd The course is very interesting and I learned from the process involved in securing data through Digital Forensics From: Sime Darby The exposure to Digital Forensics, together with the Speaker’s vast experience and sharing is certainly beneficial and enhances the programme. From: RHB Banking Group Internal investigations is a very interesting topic, so is Fraud Risk Management and how to conduct effective investigation From: Ministry of Finance Indonesia Most valuable component is the learning of fraud detection and investigation From: WestPac Banking Corporation I enjoyed learning about the Fraud Risk Management From: Credit Suisee (HKG) Limited The most valuable component of this symposium is the Fraud Detection and Investigation reporting From: National Bureau of Investigations Fraud detection techniques, and its effective way to see internal control weaknesses is a valuable component for me at this Symposium From: Commission of Audit of Macau The trainer is a good speaker! The learning about the different types of evidence and how assessable the evidence is for courts. From: HDB The speaker gave a very good intro to the subject, and the practical examples given in relation to my job scope was valuable. From: Temasek Polytechnic The topics on Fraud assessment system & addressing law enforcement considerations, are valuable components learnt. From: Sembcorp Industries Ltd The most valuable component was the digital forensics and what’s unknown to the people. From: ional Institute of Education I gained from this seminar on how investigation, interviewing techniques and digital forensics will help in relation to my job scope. From: Insolvency & Public Trustee's Office I have gain much knowledge in the techniques & methodology of Fraud Detection/Examination. From: Singapore Technologies Kinetics Ltd The most valuable component I learnt is the knowing of how to go about with the fraud examination & the psychological part of the wrong doers. From: The Swatch Group SEA (S) Pte Ltd Speaker possesses a very good knowledge and has made the training easy to understand and purposeful. From: Securities Commission Engaging and Knowledgeable. From: Securities Commission Presenter excellently delivered the message across & cultivated interest in the subject. From: Securities Commission Tommy is a very knowledgeable speaker and very lively. From: Bank Negara Malaysia The training was very informative. From: Bank Negara Malaysia Course content and experience of the speaker were very insightful. From: Bank Negara Malaysia The speaker is able to share his experience and relate back to the topic. From: NCB Holdings Bhd Job well done. From: PETRONAS Carigali Sdn Bhd The whole content of this conference would assist me in understanding the risk under cyber & economic crimes as a whole. From: Maybank Berhad I'm really satisfied with this event. From: Royal Malaysian Custom Managing Risk was a very good component that was being brought up. From: Deloitte The segment on Internal Controls Measures were very valuable. From: The Chinese University of Hong Kong The subject on Risk Management was a very valuable component. From: Maybank Berhad All the presentations were relevant & very applicable to job scope. From: Lembaga Hasil Dalam Negeri Malaysia The Framework & the teaching of the Risk Management was a very valuable experience. From: PT Astra Honda Motor It was an interesting training & important for my job. From: PT Bank Danamon Indonesia I learnt more about Anti-Money Laundering. From: Hong Kong SAR Government Good and very interactive. Case studies are very relevant and useful. From: The Chinese University of Hong Kong Excellent delivery. From: Squire, Sander & Dempsey I learnt a lot and was inspired by the speaker. From: Hong Kong SAR Government Effective interview/interrogation skills enable me to conduct interrogations better. From: RGE Pte Ltd Engaging and good use of illustrative examples. From: Agri-Food & Veterinary Authority Valuable experiences of the trainer. From: Singapore Exchange Ltd Excellent! The examples given were priceless. From: Lafarge Aggregates Sdn Bhd Great Job. Enriching programme. From: May Bank Excellent speaker. From: STIDC Criminal psychology aspect in observing & reading a person profile/characteristics. Also learning the different approach in interviewing man & woman. From: Digi Telecommunications Eventhough I don't directly deal with fraudsters, understanding & mastering interviewing skills are akin to communication skills which all essential. From: Maybank Investment Technique in interviewing & recognition of body languages. From: Malaysia Milk S/B Understanding that we are to get answers/truth and not to go after the person. From: MBF Cards To map out a case and the process of profiling. From: Mesiniaga Identify the deception signal in order to find the perpetrator & also gain knowledge in organizing a case profile. From: PLUS Expressways Eye-opening to risk of management. From: Syarikat Prasarana Negara Bhd Profiling - How to sense people who lie. From: Syarikat Prasarana Negara Bhd Related to auditor - auditee communication & interviewing for gathering info. From: SME Bank I could relate to the practical examples shared during the presentations From: Petronas All topics are valuable and relevant to my work. From: Kenanga Investment The various subject was made simple and easy to understand. From: Maybank Investment I obtained a good understanding of Digital Forensics & Data Recovery. From: Keppel Land A good insight into digital forensics From: Tote Board The hands-on, demonstrations & highlights of the potential risk in relation to my organization industry. From: Neptune Orient Lines Limited The exposure and insight to the new hands-on technique. From: Horwath First Trust Risk Advisory Pte Ltd The whole workshop is highly informative and very relevant to my job scope. From: Lloyds TSB Merchan Bank Limited The workshop is knowledgeable and beneficial in all aspects related to my work. From: MOF Indonesia The speaker is very enlightening and informative. From: Lloyds TSB Merchan Bank Limited Well maintained presentation tempo. Creative in delivering the course and its examples. Very good speaker. From: Proton Holdings Berhad Overall the content of the workshop was good and effective for all participants. From: Proton Holdings Berhad Most valuable component I learnt was on how to profile fraud perpetrators and the defining of fraud. From: CMC Markets Singapore Pte Ltd Tommy is able to share with us real-life examples & the Best way to detect early symptoms of fraud. From: Neptune Orient Lines Limited To understand on how to 'look out'; 'identify risk'; priories risks to the aspect of mitigating risks. From: DSTA The speaker highlighted and gave the insight on the types of fraud & what can be done to prevent it was valuable. From: Republic Polytechnic The cases shared by the trainer was good, the approach on 'let the professionals handle the evidence' was set clear. From: Republic Polytechnic Was able to enhance my understanding & knowledge of the topic of Employee Fraud. From: Neptune Orient Lines Limited The whole seminar was well conducted with the cases to make it interesting. From: DSTA the speaker has vast experience in this field of risk management and fraud. Able to provide practical case studies. From: ITE Having more case studies and practical experiences on how to handle situations. From: ST Engineering
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From the desk of the Group Managing Director

Announcement

    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.     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,

    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
     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!


    Thank you.











x
 

From the desk of the Group Managing Director

Announcement Archive

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!


Thank you.
 
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