frauddetectioninv

Services >> Forensic Accounting \| Loss Prevention \| Fraud Investigation \| Training \| Consultancy
CFE-In-Practice Integrity. Intelligence. Independence.

professional coaching - loss prevention
FRAUD DETECTION and INVESTIGATION for Internal Auditors	Sign Up NOW! Enjoy immediate savings: 2nd participant* pays 75%, subsequent participant* pays 50% only. Register on-line: registration@cfe-in-practice.com terms & conditions apply. Closing Date: 5 December 2008 Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office, ... more "My expectations of the seminar were exceeded." Monetary Authority of Singapore ... more Check out on our other programs. Auditing the Auditors Advanced MLD Techniques Dormant Accounts Control & Audit Fraud Detection and Investigation for Internal Auditors International Mergers and Acquisition Money Laundering Deterrence & Control Program The Hospital Audit The Original Financial Management for Non-Financial Managers What is wrong with DCA in Banks? What is wrong with EVA? Audit Skills & Techniques* Capital Market & Derivatives Foreign Exchange & Treasury Management Loss Prevention Risk/Credit Management
VENUE: THE TRADERS HOTEL - SINGAPORE JANUARY 5, 2009
Your Opportunity to … Partner with management to create an environment hostile to fraud. Build fraud detection into routine audit activity. Learn how to use control techniques to detect fraud. Master approaches and techniques to conduct effective investigations from discovery through dealing with law enforcement. Understand practical approaches to preventing dishonest and fraudulent activity. Calling All… Auditors who want to increase investigative effectiveness. Professionals who want to help management fight fraudulent activities. COACHING OUTLINE Introduction to the Challenge of Fraud Create an Environment for Dealing with Fraud Introduction to Fraud Detection Detecting Fraud in a Computerised Environment Fraud Challenges in Purchasing, Contracting, Consulting, and Marketing Exploring Fraudulent Financial Reporting Introduction to Investigation Interviewing and Taking Statements Dealing with Law Enforcement and Your Bonding Company Fraud Prevention and Suggestions for Continued Growth METHODOLOGY This coaching by a Certified Fraud Examiner consists of a lively series of short participative lectures conveyed using plain uncomplicated explanations. Learning will be facilitated through discussion and case studies. Ample coaching materials will be given to participants so that these will be a constant source of reference to them. Ample time will be allotted for the transfer of ideas. Who Should Attend Risk Managers, Compliance Officers, Operations Managers, Treasury Managers, Training Managers Relations Managers, HR Managers, Internal Control Officers and all Bank Internal Auditors. Principal Coach TOMMY SEAH, CFE MIIA CMC ACIB etc. Click here for Tommy Seah's Profile and business. Register by email Register on-line today. Our email address is: registration@cfe-in-practice.com Important Notice Payments are required with registration and must be received prior to the Coaching Session to guarantee your place. Walk-in delegates will only be admitted on the basis of space availability at the Coaching Session and with immediate full payment. Cancellations & Transfers If you are unable to attend, a substitute delegate is welcome at no extra charge. Please provide the name and the title of the substitute delegate at least 2 days prior to the Coaching Session. A refund less 10% administrative charge will be made cancellation received in writing 10 working days before the program date. A complete set of program documentation and a 50% refund will be given for cancellation made 3 working days before program date. Regrettably, no refund can be made for cancellation made on and or after program. A complete set of documentation will however be sent to you. The organizer reserves the right to make any amendments and/or changes to the programme, venue, speaker replacements and/or topics if warranted by circumstances beyond its control.
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