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Professional Consultancy Services Conferences & Seminars ICFE People Skill Development In-House Training

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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Holiday Announcement - Chinese New Year

Dear Clients, Associates and Friends,

For the celebration of Chinese New Year, our business offices will be closed on 18/02/2015 (1pm onwards) until 22/02/2015

All the offices will resume their operation on the 23/02/2015

Should you have any enquiries, please email us at: This email address is being protected from spambots. You need JavaScript enabled to view it.

We would like to wish you a Happy & Prosperous Chinese New Year!


Upcoming Events

Singapore 6-Feb-2015 The TAO of Interviewing and Interrogation
Social Media Investigation - 13 Feb 2015 - SG
KL - 12-13 May 2015 - Intelligent Stakeholder Conference

KL - 10-11 March 2015 - Procurement Fraud Unmasked: Prevention, Detection, Investigation
Mastering the Art of Presentations 17-18 March 2015 KL Malaysia Banner

ICFE Fraud Risk Management Programme consist of a full suite of initiatives aimed to Prevent, Detect and Counteract Fraud & Misconduct  

Our Business

ICFE Group of Companies are dedicated to Fraud Risk Management, Investigation & Prevention in all its forms.
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Stay abreast of the latest developments in Corporate and Anti-Fraud Measures from ICFE's Conferences & Seminars. 
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Designed for the enhancement of soft-skills and knowledge of our participants from all levels of management
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ICFE In-House training are designed to suit the needs of each individual and their organisations.  
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Our Partners


The G.R,A,C,E. Foundation Read More
Tunstall Associates Read More
Hydranet Total Solutions Limited Read More
Cultural Dynamics Read More
Cultural Dynamics Read More
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