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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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The Asian Banker, Financial Crime 360

ICFE Group of Companies’ Directors, Mr Stanley Chia and Mr Robin Lee attended The Asian Banker, Financial Crime 360 in Singapore on 13 & 14 November. Robin was also invited to moderate one of the sessions titled ‘The Prevention of Cybercrime and Data Protection-Between Precaution and Business As Usual ’on 14 November. He facilitated interaction between the panelists and delegates over an active discussion on the areas of data protection, security and human’s privacy.


Upcoming Events

Social Media Intelligence - MY

Procurement Fraud - SG

Fraud Investigation - KL 

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.
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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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