IN-HOUSE TRAINING PROGRAM
ORGANIZED, TRAINED & ASSESSED BY THE ONLY PRACTICISING CERTIFIED FRAUD EXAMINER (CFE) FIRM IN THE ASIA PACIFIC.
• Singapore • Shanghai • Hong Kong • Philippines
• Malaysia
We offer customized and targeted in-house training programs that are designed to suit the
needs of any organization. Our areas of expertise and program offerings are as follows:
FINANCIAL KNOWLEDGE
• FOREX Management Audit
• Finance for Non-Financial Professionals
• Treasury Products & Operation Training
• Financial Statement Analysis
• Credit Risk Management
• Financial Risk Management
• Auditing & Managing FOREX Activities
• Auditing Tools & Techniques for Everyone
FRAUD & ANTI-MONEY LAUNDERING
• Anti-Money Laundering In Fraud Detection &
• Basic Fraud Awareness Program
Investigation
• Insurance Fraud and Detection
• Interviewing/ Profiling Techniques for
• Corporate Fraud Mitigation
Fraud Detection
• Letters of Credit— Fraud & Money Laundering
• Compliance & Risk Management in
• Managing Internal Corruption & Investigation
Anti-Money Laundering
• Developing & Understanding
• Best Practices in Corporate Governance &
a Fraud Risk Management Program
Fraud Management
for Your Organization
CORPORATE SKILLS
DIGITAL FORENSICS
• Change Management
• Managing Fraud using Digital Forensic Tools
• Systems Thinking
• Obtaining & Securing Digital Evidence
• Leadership Skills
• Digital Forensics for Non-IT Professionals
• Strategic Communication
• Fraud & Computer Security
• Effective Coaching Skills
• Fighting Fraud with Digital Forensics Tools
• Conflict Management
• Computer Fraud for Non-IT Professionals
• Strategic Manpower Planning
Some of our experts include:
Tommy Seah Stanley Chia Phillip A Russo Noel Tan
Regent Emeritus, CFE, ACE, ACI, CFE, Masters of Education
ACFE (Texas, USA) ACFE (Texas, USA) (Education Management)
CPDE
Chairperson, CAMS, ACAMS Masters of Science
CSI World Headquarters CSI, (Strategic Studies)
CSI World Headquarters
CUSTOMIZABLE & TARGETED IN-HOUSE TRAINING available for any topic
from the above areas of expertise.
Please call Cheryl (+65 6222 9862) or Joanne (+65 6222 9863) for more information