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 • • • • • •
•
Anti-Money Laundering In Fraud Detection & Investigation • Interviewing/ Profiling Techniques for Fraud Detection • Compliance & Risk Management in Anti-Money Laundering • Best Practices in Corporate Governance & Fraud Management
Basic Fraud Awareness Program Insurance Fraud and Detection Corporate Fraud Mitigation Letters of Credit— Fraud & Money Laundering Managing Internal Corruption & Investigation Developing & Understanding a Fraud Risk Management Program for Your Organization
CORPORATE SKILLS
DIGITAL FORENSICS • • • • • •
Managing Fraud using Digital Forensic Tools Obtaining & Securing Digital Evidence Digital Forensics for Non-IT Professionals Fraud & Computer Security Fighting Fraud with Digital Forensics Tools Computer Fraud for Non-IT Professionals
• • • • • • •
Change Management Systems Thinking Leadership Skills Strategic Communication Effective Coaching Skills Conflict Management Strategic Manpower Planning
Some of our experts include: Tommy Seah
Stanley Chia
Phillip A Russo
Noel Tan
Regent Emeritus, ACFE (Texas, USA) Chairperson,
CFE, ACFE (Texas, USA) CAMS, ACAMS CSI,
ACE, ACI, CFE, CPDE
Masters of Education
CSI World Headquarters
(Education Management)
Masters of Science (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