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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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[Public Seminar] Fraud Investigation: Essential Techniques to Uncover the Perpetrators!

ICFE Group of Companies held it closing seminar for 2014 in Kuala Lumpur on 10th to 11th December. The seminar was facilitated by Mr Stanley Chia, our Group Managing Director & Chief Fraud Examiner. Participants were seen actively engaging the trainer with intellectual exchanges throughout the sessions. Participants also had the chance to have a go at planning an “investigation project” and reviewing case studies inspired by real events. With this, ICFE closes another exciting year and look forward to 2015.

Interested to have this seminar as an in-house programme to your company or would like to attend any of our public seminars? Please email us at This email address is being protected from spambots. You need JavaScript enabled to view it.


Upcoming Events

Social Media Investigation - 30 Jan 2015 - SG
Singapore 6-Feb-2015 The TAO of Interviewing and Interrogation
KL - 10-11 Feb 2015 - Procurement Fraud Unmasked: Prevention, Detection, Investigation

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

Our Business

ICFE Group of Companies are dedicated to Fraud Risk Management, Investigation & Prevention in all its forms.
[Find Out More]

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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