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Inaugural Fraud & Risk Management Forum 2014 Professional Consultancy Services Conferences & Seminars ICFE People Skill Development In-House Training

Inaugural Fraud & Risk Management Forum 2014

The Inaugural Fraud & Risk Management Forum 2014 will serve as the platform for in depth discussions on the common challenges and best practices in ERM and Fraud Risk Management...
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Professional Consultancy Services

At ICFE Group of Companies, we are dedicated to fraud risk management, investigation & prevention in all its forms.
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Conferences & Seminars

Find out more about our upcoming Conferences and Seminars
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ICFE People Skill Development

ICFE also aims to share its expertise with working professionals / organisations who wish to stay abreast of the latest developments in corporate and soft skills.
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In-House Training

Our range of topics is tailored and designed according to your organisations' needs
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CORPORATE ANNOUNCEMENT

Investigative Interview & Non-Confrontational Interrogation Techniques Asia Masterclass

Our Group Managing Director and Chief Fraud Examiner, Stanley Chia, was invited by Crown Leadership International to speak at the Investigative Interview & Non-Confrontational Interrogation Techniques Asia Masterclass on 3rd & 4th March 2014. The seminar was held at Orchard Parade Hotel, Singapore.

During the seminar, Stanley shared his experiences and insights on profiling and interviewing techniques accompanied with case studies and practical exercises. Both speaker and delegates had a fruitful & interactive session during the 2 days masterclass.

Click HERE for the photos of the seminar.


Inaugural Fraud and Risk Management Forum 2014

Do not miss the up coming Inaugural Fraud and Risk Management Forum 2014!

This forum will serve as the platform to meet with peers from different industries, for in depth discussions on the common challenges and identify best practices in ERM and Fraud Risk Management that can be immediately applied at institutions.

A unique combination of peer sharing and education aim to help participants to build a strong ERM framework and anti-fraud program that will create long term sustainable value to your organization!

Hurry, Secure your Early Bird Rates now!

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Programme Highlights

 

 

 

Our Business

PROFESSIONAL CONSULTANCY 

An anti-fraud consultancy firm first and foremost, ICFE Group of Companies are dedicated to fraud risk management, investigation & prevention in all its forms. [Find Out More]

CONFERENCES & SEMINARS 


ICFE aims to share its expertise with working professionals / organisations who wish to stay abreast of the latest developments in Corporate and Anti-Fraud Measures. [Find Out More]

PEOPLE SKILL DEVELOPMENT 

ICFE People Skill Development (IPSD) aims to share its expertise with working professionals / organisations who wish to stay abreast of the latest developments in corporate soft skills. [Find Out More]

IN-HOUSE TRAINING 

ICFE In-House training are designed to suit the needs of each individual and their organisations. Our range of topics are designed to empower your employees with valuable corporate skills! [Find Out More]

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