It will happen when you least expect it. There will always be allegation of fraud and employee misdemeanour. This is a perennial truth. The question that needs to be addressed is how do we go about managing such allegations. In recent years, a variety of laws and regulations have emerged in Singapore and Malaysia, providing organizations with an array of criteria to incorporate into their antifraud efforts. But for all practical purpose there is no law on managing fraud allegation. In the wake of high-profile corporate scandals as well as new regulations worldwide, many business leaders are increasingly aware of the need to create company-specific antifraud measures to address internal corporate fraud and employee misconduct. While acknowledging that no single approach to fraud risk management can fit every organizations needs, this seminar focus on key practices that organizations have generally found to be effective when tailoring a company-specific fraud allegation investigation program and offers a strategic approach to aligning corporate values with employees performance. The Federal Bureau of Investigation, financial institutions and merchants are always on the lookout for scam artists. One of the most common and unregulated industry where fraud is most prevalent and perpetrated on a daily basis is in the area of Management Consultancy. Almost every unemployed and unemployable individual calls themselves Management CONsultants. The technique to know whether you have been a victim is to examine the deliverables. Look at the concepts closely. If they cannot even get the fundamentals right, you know that it is REALLY a CONsultancy firm.

1. Direct Pathway to become
a CSI and eventually CFE
An Exclusive by Sole Distributor ProEdge Global
By Tommy Seah ACFE Regent Emeritus
K n o w l e d g e i s E m p o w e r i n g
coached by No.1 Fraud Buster in Asia Pacific :
Criminal Psychology
& Fraud Investigation
25th & 26th November 2014
Parkroyal Hotel, Kuala Lumpur
“ This is the ONLY Public Program in Malaysia that aim to prepare you
for the globally recognize ACFE, Certified Fraud Examiner (CFE)
Certification Examination. ’’
© ProEdge Global
Your immediate benefit in attending this Certification Masterclass
Upon successful completion of this 2-Day Masterclass,
you will be awarded :
• the CSI Professional Certification that carries the initials CSI as a
Certified Investigation Specialist (CIS). This is a highly sought after
certification for participants who have an interest in pursuing the
world renowned Certified Fraud Examiners qualification awarded by the
Association of Certified Fraud Examiners headquartered in Texas, USA.
you will also receive :
• Your personal autograph copy of the latest CSI World Headquarters’
publication on the “Psychology of Fraud” by the Number 1 Fraud Buster
Regent Emeritus Tommy Seah.
• A CSI World Headquarters car decal that will enable instant recognition
by your peers of your association with the CSI World Headquarters.
• Your personal excel copy of CSI Snap-On Tool for assessing the
Fraud Risk in your respective organisation.
B E A G LO B A L
C E R T I F I E D
PROF ESSIONAL
WITH
CSI CERTIFICATION
PROGRAM
Attend the 4
to prepare
yourself for the
CFE Certification
Exam
YOUR COACH :
Tommy Seah
FCPA, FAIA, MSID, ACIB
• Certified Fraud Examiner (CFE)
• Regent Emeritus, ACFE (Texas, USA)
• Vice-Chairman 2006, ACFE
Board of Regents
• Chairperson, CSI World Headquarters
• World Class Financial Mgt. Expert
• Double Firsts in Financial Management
and Accountancy (U.K.)
• Chartered Banker, International
Accountant, Auditor, Investigator
• Member of Advisory Board to SOX
Institute (N.Y.)
CFE-In-Practice
Integrity. Intelligence. Independence.
Training
Partner :
An Exclusive by Sole Distributor ProEdge Global
By Tommy Seah ACFE Regent Emeritus
Another Event Proudly Organised
by ProEdge Global Sdn. Bhd.
(PSMB Registered Class C Training Provider)
For registration and enquiries, please contact our Program Manager KENNETH :
Email : kenneth@proedgeglobal.com Tel : +603 2116 5671 HP : +6016 338 9783 Web : www.proedgeglobal.com

2. Criminal Psychology & Fraud Investigation: CSI CERTIFICATION Masterclass
Introduction
It will happen when you least expect it. There will always be allegation of fraud and
employee misdemeanour. This is a perennial truth. The question that needs to be ad-dressed
is how do we go about managing such allegations.
In recent years, a variety of laws and regulations have emerged in Singapore and Ma-laysia,
providing organizations with an array of criteria to incorporate into their antifraud
efforts. But for all practical purpose there is no law on managing fraud allegation.
In the wake of high-profile corporate scandals as well as new regulations worldwide,
many business leaders are increasingly aware of the need to create company-specific
antifraud measures to address internal corporate fraud and employee misconduct.
While acknowledging that no single approach to fraud risk management can fit ev-ery
organizations needs, this seminar focus on key practices that organizations have
generally found to be effective when tailoring a company-specific fraud allegation
investigation program and offers a strategic approach to aligning corporate values
with employees performance.
The Federal Bureau of Investigation, financial institutions and merchants are always on
the lookout for scam artists. One of the most common and unregulated industry where
fraud is most prevalent and perpetrated on a daily basis is in the area of Management
Consultancy. Almost every unemployed and unemployable individual calls themselves
Management CONsultants. The truth be told, most of these CONsultants will not be
able to withstand any form of close scrutiny. Protect your organization from frausters.
Attend this program and we will tell you more.
The technique to know whether you have been a victim is to examine the deliverables.
Look at the concepts closely. If they cannot even get the fundamentals right, you know
that it is a CONsultancy firm.
IMPORTANT NOTICE. This program is not to uncover the fraudster as some organizer
claim they can do. It is to uncover the fraud and identify the fraudster. To say that the
seminar teaches you to uncover the fraud perpetrator proves a lack of grip on the
subject matter and an exceedingly poor command of English. That is why you have
to exercise great discernment when you are attending a Fraud Investigation seminar.
Some are fakers. Some are makers. You decide for yourself.
In this seminar, we’ll also look at some common sources of fraud, & a number of fraud in-vestigation
& prevention tips you can use to keep yourself safe from marauding tricksters.
Why attend this program?
• This program is align with the ACFE Certification requirements
in the Fraud Investigation paper.
• Better appreciate that management of Fraud Investigation needs
to be integrated in the overall governance of risk: reward.
• Achieve greater business agility by developing a collaborative
approach to understanding financial risk.
• Understand the options for the provision of Fraud Risk Management
and make the right selection.
• Develop a business minded team and fraud investigation business people.
• Ensure delivery of quality and valued Fraud Investigation services
which are cost effective.
■ Who Should Attend
• Anyone interested in learning how to manage the allegation of fraud,
fraud prevention & fraud investigation
• Forward looking Managers and Executives to better equip themselves with
the changing corporate landscape
• Risk Managers • Compliance officers • HR Managers
• Internal Auditors and Independent / External Auditors / Accountants
• General Managers who like to acquire specific knowledge
Some of world’s
leading government
linked companies,
banks & financial
institutions staff
trained by Tommy :
• Malaysian Airport Holdings Bhd
• The Government Investment
Corporation of Singapore
• The Stock Exchange of
Singapore
• Deutsche Bank (participants
from 40 countries)
• Westpac Banking Corp
• Monetary Authority of
Singapore (Central Bank)
• United Overseas Bank (UOB)
• BNP Paribas
• Bank of China (China-wide)
• Hong Kong and Shanghai Bank
• OCBC Ltd
• Bank Negara Malaysia
• MayBank
• Bank Islam
• TNB
• Philip Morris
• Bangko Sentral ng Pilipinas
• Bursa Malaysia
• Securities Commission Malaysia
• UMW
• F&N
• and many more...
Some Comments from
Past Delegates :
• “The subject matter was
well presented and at a
suitable pace.” - Manager,
BNP Paribas
• “The way the program
was conducted - Lively -
Able to keep one’s atten-tion.”
- Head of Internal
Audit, Credit Lyonnais
• “Interesting, informative
and lively presentation” -
Investigation Officer, Inland
Revenue Board (IRB)
■ Course Schedule
0830 Registration & Morning Tea
0900 Workshop Commences
1030 Refreshments & Tea Break
1045 Session Commences
1230 Networking Lunch
1330 Session Commences
1515 Refreshments & Tea Break
1530 Session Commences
1700 Course ends
For registration and enquiries, please contact our Program Manager KENNETH :
Email : kenneth@proedgeglobal.com Tel : +603 2116 5671 HP : +6016 338 9783 Web : www.proedgeglobal.com

3. Criminal Psychology & Fraud Investigation: CSI CERTIFICATION Masterclass
Your Fraud Investigation Coach
Tommy Seah, FCPA, FAIA, MSID, ACIB,
• The only Regent Emeritus of the Association
of Certified Fraud Examiners (ACFE) within
the Asia Pacific
• Vice-Chairman 2006, ACFE Board of
Regents, (Texas, USA) World Headquarters
• Chairperson, CSI World Headquarters
Chartered Banker, Accountant, Auditor,
Investigator, Fraud Examiner
Tommy is someone you will want to know in person. Not just
because he is the elected Vice Chairman (2005/07) of The
Association of Certified Fraud Examiners Board of Regents
based in Texas, USA. Or the fact that he being the only Re-gent
Emeritus in Asia is very often referred to as the Number
One Fraud buster.
It is him that you want to know. It can very often be a defin-ing
moment for some and a life transforming moment for oth-ers.
He motivates you to do great thing without even trying.
Somehow your day become so much better just because
he is talking to you. It is not charisma. He is frank to the point
of being blunt. He is able to cut through all the smoke and
see things as it is. But being a practicing CFE which is is a
post graduate professional qualification recognized by the
FBI and USA Central Intelligence Agency in its recruitment of
auditors for combating fraud does not hurt.
His services in providing technical training is much sought af-ter
continuously by numerous banks in the region, including
Germany, Singapore, Malaysia, China, Indonesia, Philippines
and Taiwan.
Tommy’s previous experience includes systems based audit-ing
in an American International Bank, where he was the Se-nior
Regional Auditor responsible for the Bank’s audit in the
Asia Pacific region. He has also held the top executive posi-tion
of Chief of Internal Audit in a prime offshore bank where
his audit duties cover the Singapore and Hong Kong opera-tions
of the bank. He covers all areas of the bank’s audit of
operations and IT systems. He also has practical working ex-perience
in the Operations Department of a foreign bank.
Tommy is the author of 8 banking books including The Key
to Malaysian Financial Institutions Compliance & Economic
Crime Requirements Published Online by John Wiley : 5 JAN
2012 DOI: 10.1002/9781118269213.ch71. His publications has
received excellent review and first class commendation from
some of the most authoritative professional certification body
& top rated banks in the world. His latest 2014 publication is
The Psychology of Fraud – Understanding Gender Bias.
For the past thirty years, Tommy Seah has trained some of the
top banks and financial institutions in the region. In particular,
his expertise in SOX 404, AML and Basel II systems implemen-tation
is much sought after by financial institutions and banks
in Germany, Brunei, China, Indonesia, Malaysia, Philippines,
Singapore, Taiwan and Thailand.
His prolific training career has seen him trained over many
CFOs, Compliance Officers, Auditors, Risk Managers, fraud
investigators, financial analysts, forex managers, IT Profes-sional,
legal counsels, private bankers and accountants.
Today, he is still a very much a hands on practitioner doing
Independent Third Party work for audit practice assurance,
compliance review & fraud investigation in the Asia Pacific
Region. He is also a Certified SOX Professional & appointed
as Professor of Economics of the CHINA Institute of Directors.
Course Outlines
• Understanding Human Behavior
• Employment is a system of Behavior
• Fraud that occurs in the work place
• Is there a direct connection between
Economics and People’s Behavior
• What is Operant Conditioning (law of effect)
• Are Incentives and Promotions are the best
way to ensure that employees work properly
• Reinforcement & Punishment
• Positive & Negative Reinforcement
• Are Emotions are a predisposition for
people’s action
• How to Overcome improper behaviour
• What is Classical Criminology
• Components of Classical Criminology
• PROPER GUIDANCE TO CONDUCT FRAUD
ALLEGATION & INVESTIGATION
- The Ground Rules
- Fraud Contingency Plan
- Corporate Anti-Fraud Policy
- The Investigation Team
- Strategies for wrapping the investigation to
a successful conclusion
- The Evidenced Required; how to obtain and
preserve them
- The Inherent limitations of internal controls
- Fraud Investigation Best Practices -- Opera-tional
Issues
What is Fraud Risk Management
• The vulnerability that an organization has to
know of those capable of overcoming the
three variables in the fraud triangle.
Methodology
The course is interactive and delegates will be
encouraged to contribute and evaluate ideas.
In addition the case studies and PPTs will provide
a head start when participants prepare for the
CFE Certification.

4. Criminal Psychology & Fraud Investigation: CSI CERTIFICATION Masterclass
BOOKING REFERENCE: kEn 953 FRM Sales Contract
Investment
□ RM 3269 for two-day certification masterclass
□ Early Bird Price - RM 2869 (RM400 off from normal price)
(Payment & registration received before 13th October 2014)
□ Buddy Rates (2 pax) - RM 5369
( Register in pairs to enjoy buddy rates! )
Indemnity: Should for any reason outside the control of
ProEdge, the venue or speakers change, or the event be
cancelled due to an act of terrorism, extreme weather
conditions or industrial action, ProEdge shall endeavour
to reschedule but the client hereby indemnifies and holds
ProEdge harmless from and against any and all costs, damag-es
and expenses, including attorneys fees, which are incurred
by the client. The construction, validity and performance of
this Agreement shall be governed in all respects by the laws
of Malaysia to the exclusive jurisdiction of whose Courts the
Parties hereby agree to submit.
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Email: kenneth@proedgeglobal.com OR
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Workshop Information
Date : 25th & 26th November 2014
Venue : Parkroyal Hotel, Jalan Sultan Ismail,
Kuala Lumpur, Malaysia
Our Address
ProEdge Global Sdn. Bhd.
Suite 33-01, 33rd Floor, Menara Keck Seng,
203, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia.
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Payment is required within 5 working days upon receipt of invoice
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Please quote our invoice No.
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contact our Operations Coordinator.
This Course is Available for In-House
If you have a number of staff in your organisation who requires
training, ProEdge also offers fully customised inhouse training
programmes.
We also provide Professional Value-Adding
ADVISORY Services.
To find out more, please contact Kenneth on (+603) 2116 5671 or
email kenneth@proedgeglobal.com for more information.
Upcoming CFE Coaching Series
□ Fraud Deterrence in Financial Transaction & Fraud
Schemes Concoction : 27-28 January 2015
□ Law relating to Fraud Examination : 25-26 March 2015
□ Demystifying Fraud Prevention and Identifying
Systemic Risks : 22-23 April 2015
Call us for SPECIAL Deal for attending all four.
Important Notice
1.Fees are inclusive of program materials, lunch, refreshments & certificate.
2.Payment Terms: Following completion and return of the registration form, full payment
is required within 5 days from receipt of invoice. PLEASE NOTE: 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. Due to limited conference space,
we advise early registration to avoid disappointment.
3.Cancellation/Substitution: 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 program. A refund less 10% administrative charge
will be made for 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 the program date. Regrettably, no refund
can be made for cancellation made on and/or after the program. A complete set of
documentation will however be posted to you.
The organizer reserves the right to make any amendments and/or changes to the
program, venue, speaker replacements and/or topics if warranted by circumstances
beyond its control. If, for any reason, ProEdge decides to cancel or postpone this
coaching session, ProEdge is not responsible for covering airfare, hotel, or other travel
costs incurred by clients. The conference fee will be refunded. Event programme content
is subject to change without notice.