IN-HOUSE TRAINING PROGRAM

ORGANIZED, TRAINED & ASSESSED BY THE ONLY PRACTICISING CERTIFIED FRAUD EXAMINER (CFE) FIRM IN THE ASIA PACIFIC.

• Singapore • Malaysia • Shanghai • Hong Kong • Philippines

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
• Finance for Non-Financial Professionals
• Financial Statement Analysis
• Financial Risk Management
• Auditing Tools & Techniques for Everyone
• FOREX Management Audit
• Treasury Products & Operation Training
• Credit Risk Management
• Auditing & Managing FOREX Activities

FRAUD & ANTI-MONEY LAUNDERING

• Basic Fraud Awareness Program • Anti-Money Laundering In Fraud Detection &
• Insurance Fraud and Detection Investigation
• Corporate Fraud Mitigation • Interviewing/ Profiling Techniques for
• Letters of Credit— Fraud & Money Laundering Fraud Detection
• Managing Internal Corruption & Investigation • Compliance & Risk Management in
• Developing & Understanding Anti-Money Laundering
a Fraud Risk Management Program • Best Practices in Corporate Governance &
for Your Organization Fraud Management

DIGITAL FORENSICS CORPORATE SKILLS

• 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) CPDE (Education Management)
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