Personal Information
Organization / Workplace
Singapore, Singapore City Singapore
Website
www.icfe-cg.com
About
Specialties: Fraud Examination, Anti Money Laundering, Interviewing Techniques, Fraudsters Profiling Techniques
Tags
procurement fraud
fraud risk management icfe icfecg fraudster
services
consultancy
softskills
public
seminar
training
internet
social media platforms
online investigation
website
fraud risk management programme
fraud investigation
fraud risk management framework
procurement risk management framework
managing risk
investigating
identifying
fraud risk assessment
fraud
icfe
icfe group of companies
See more
Documents
(6)Personal Information
Organization / Workplace
Singapore, Singapore City Singapore
Website
www.icfe-cg.com
About
Specialties: Fraud Examination, Anti Money Laundering, Interviewing Techniques, Fraudsters Profiling Techniques
Tags
procurement fraud
fraud risk management icfe icfecg fraudster
services
consultancy
softskills
public
seminar
training
internet
social media platforms
online investigation
website
fraud risk management programme
fraud investigation
fraud risk management framework
procurement risk management framework
managing risk
investigating
identifying
fraud risk assessment
fraud
icfe
icfe group of companies
See more