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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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Dear Valued Clients,

we are pleased to present the i-KC Quarterly Trend Letter for March 2015. This Trend Letter aims to feature a variety of subjects that includes compliance, financial crimes, risk management, white collar crimes and much more. Our Chief Fraud Examiner, Mr Stanley Chia is also featured in this letter. He shared his views on one of the rising stars in economic crimes - Procurement Fraud. Click here to read more.

If you are interested to know more how ICFE Group of Companies can help you to combat anti-fraud related matters, contact us at This email address is being protected from spambots. You need JavaScript enabled to view it.


Upcoming Events

Singapore 14 to 15 MAY 2015 Fraud In General Services and HR Administration
Singapore - 25-26 June 2015 - Leading Investigations
2015 Internal Audit Control and Fraud Detection Seminar

Singapore 14 to 15 JULY 2015 - Forensic Approach to Investigating IT Fraud
Singapore 17 to 18 SEPT 2015 - Effective Investigative Conversations
Malasysia 10 to 11 AUG 2016 - Fraud Investigations

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


Tunstall Associates Read More
Hydranet Total Solutions Limited Read More
Cultural Dynamics Read More
Cultural Dynamics Read More
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