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Professional Services Advisory Division (PSAD)

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For more information, please visit our website, www.icfe-cg.com or e-mail us at enquiry@icfe-cg.com

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Professional Services Advisory Division (PSAD)

  1. 1. ICFE GROUP OF COMPANIES I11Ien1aIio11al Cybe1‘c1‘i111e & Fore11sics I-_'xa111i11e1's SINGAPORE _'IAI_. -XYSIA HOXG KONG PROFESSIONAL SERVICES ADVISORY DIVISION (PSAD 19._. ,_ . .- A», ..- . - FRAUD RISK MANAGEMENT PROGRAMME (FRMP) ICFE recognised that it is a mammoth task to balance An overview of our FRM Programme phase : business needs and managing fraud risk thus we partner our clients by putting together a team of anti-fraud specialists to develop a customised FRM Programme for them that consist a full suite of initiatives that aimed to prevent, detect and counteract fraud and misconduct. We believed that an effective and comprehensive FRM Programme should be a continuous process that achieved the three objectives of Prevention, Detection and Counteraction Response and at the same time is aligned with regulatory requirements, business needs and industry expectation. A p i I Web5lte5 WWW-lCfe'C9~C°m Follow ICFE Group of Companies on Email: enquiry@icfe—cg. com + You ICFE Consultancy Group Pte Ltd - Co. Reg: 2008203102 - Te| :+6S 3152 0323 - Fax: +6S 6323 1839 E . 8 Tube ICFE Malaysia Sdn Bhd - Co. Reg: 871789—X - Te| :+603 2282 5406 - Fax: +603 2282 5407
  2. 2. ICFE GROUP OF COMPANIES Iiiteniaiional Cybercriiiie & Forensics Exa1i1i11e1's SINGAPORE NIALAYSIA HONG KONG FRAUD ADVISORY SERVICES (FAS) -« Fraud Advisory Services (FAS) include the following: - Fraud Examination Services - Fraud Prevention Consultancy - 24 Hours Independent Fraud Reporting 8: Whistleblowing Services - Training PROCUREMENT FRAUD MANAGEMENT PROGRAMME (PFMP) *1‘) 57'“ A‘ ~. / / . // 4 In E’ t: 15' -s 5? . é” to § 1» 55: we g The PFM programme will be conducted by experienced Certified Fraud Examiners (CFEs) and is consist of two parts — Process Assessment/ Assurance and Controls Implementation. The programme starts off by having relevant processes assessed to ascertain its propensity of being exposed to procurement fraud risk and following that, the findings will be calibrated to determine level of assurance on the '’health’’ of the process. The second part of the programme involves designing suitable response strategies to the identified weaknesses and implementing these strategies. This will be a hand-held process and post implementation support like training, advisory and evaluation will also be provided. Website WWW-lCfe'C9~C°m Follow ICFE Group of Companies on Email: enquiry@icfe—cg. com + You ICFE Consultancy Group Pte Ltd - Co. Reg: 2008203102 - Te| :+6S 3152 0323 - Fax: +65 6323 1839 E . 8 Tube ICFE Malaysia Sdn Bhd - Co. Reg: 871789—X - Te| :+603 2282 5406 - Fax: +603 2282 5407
  3. 3. Iiitematioiial (‘_'be1‘c1‘iii1e & Foreiisics E. ‘'£i111IIlel‘S SI. 'GAPORE _I. »LAYSI. - IIONG KONG This programme is managed by our Certified Anti—Corruption Manager (CACM) aims to assist organisations in managing corruption risk by: - Assessing existing "anti—corruption" health by reviewing processes, frameworks, policies, enforcement activities etc. Organisations will be graded from "highly susceptible to corrupt practices ”to" ready and adequate to manage and response to corrupt practices" - Formulating and implementing response strategies to arrest identified lapses. - Training and awareness of corruption and bribery management - Enforcement of policies and investigation of suspected breaches - Evaluation, update and review of policies/ framework FIRST RESPONSE CRISIS MANAGEMENT (FRCM) ‘ First Response Crisis Management (FRCM) is a comprehensive suite of services meant to assist our clients in overcoming obstacles posed by digital devices in the course of investigation, audit and loss recovery. It has two main components, namely the Building Forensics Capability and Digital Forensic Services. Website: www. icfe—cg. com _ g _ Follow ICFE Group of Companies on Email: enquiry@icfe—cg. com I ICFE Consultancy Group Pte Ltd - Co. Reg: 2008203102 - Te| :+6S 3152 0323 - Fax: +6S 6323 1839 f ’ I . ICFE Malaysia Sdn Bhd - Co. Reg: 871789—X - Te| :+603 2282 5406 - Fax: +603 2282 S407
  4. 4. Iiitematioiial C_'I)e1‘C1‘IIl1€ & Foreiisics E. ‘'£lI11I1lel‘S SI. 'GAPORE _I. »I_AYSI. - IIONG KONG ICFE Group of Companies is a think tank group specialising in anti-fraud solutions with operations in Singapore, Malaysia and Hong Kong. The group aims to achieve this through its clear vision in equipping | ike—minded professionals and organisations with high quality trainings and consultancy services that is economically reasonable and value—adding. We are proud to say that every member of ICFE is committed to the group's three pillars of ethics — Integrity, Objectivity and Accuracy. ICFE Group of Companies is devoted to combat fraudulent activities and promote good corporate governance through equipping like—minded professionals and organisations. To bring high quality trainings to like-minded professionals and value-adding consultancy services to organisations with minimum barrier of cost and physical limitations. Our Approach Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via Inspirational training, Innovative consultative work and programmes that build intelligent minds. ICFE Group of Companies has gathered strong pool of specialist consultants who can develop relevant and make—to—order consultancy services that enhance and strengthen each organisation. We also select only top professionals in their respective fields to deliver quality trainings through: - Seminars/ Norkshops - In—House Trainings - Conferences Website? WWW-lCIe'C9~C°m Follow ICFE Group of Companies on Email: enquiry@icfe—cg. com . ICFE Consultancy Group Pte Ltd - Co. Reg: 2008203102 - Te| :+6S 3152 0323 - Fax: +6S 63231839 f ’ . ‘ ICFE Malaysia Sdn Bhd - Co. Reg: 871789—X - Te| :+603 2282 5406 - Fax: +603 2282 S407

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