icfe in-house training & seminars

in-house trainings

Tailored to Your Organisation’s Needs

ICFE Group of CompaniesInternational Cybercrime & Forensics ExaminersSINGAPORE | MALAYSIA | HONG KONG

MalaysiaAmanah Raya BerhadAmBank GroupBank Muamalat Malaysia BerhadKenanga Investment Bank BerhadMalayan Banking BerhadMalaysia Airports Holdings BerhadPermodalan Nasional BerhadSecurities Commission Malaysia

Singapore Fraser and Neave LimitedSMRT Corporation Singapore Stock Exchange Ritz-Carlton Millenia, Hospitality Purchasing Association (Singapore)Shangri-La International Hotel Management Ltd Central Provident Fund Board Casino Regulatory Authority Housing Development Board

Besides its focus on the core areas of Fraud Prevention, Financial Crimes and Computer Forensics, ICFE also aims to share its expertise with working professionals / organisations who wish to stay abreast of the latest developments in corporate and anti-fraud measures. We do this by organising various in-house training programmes which are tailored to suit different companies in their specific industries. At ICFE, we focus on five areas of professional development:

Fraud Prevention

Anti-Money Laundering

Business Ethics & Corporate Governance

Computer Forensics

Corporate Skills & Leadership Development

All our trainers are highly experienced professionals in their respective areas of expertise and their insights will definitely enhance and enrich the already-attained knowledge our participants have. ICFE’s repeated clientele comes from both the public and private sectors in Singapore and Malaysia. The following lists are some of the organisation among the many we had served:

Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via Inspirational training, Innovative consultative work and programmes that build Intelligent minds.

Website : www.icfe-cg.comEnquiry : [email protected]

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Constantly changing and tightening anti-money laundering regulations makes it difficult for global financial institutions to put in place auditable compliance processes to avoid financial and legal consequences in the short run. If left unattended, these compliance issues, could affect an institution’s reputation, and in some cases, lead to imposition of hefty penalties.

The starting point in understanding how money laundering can be perpetrated is to acknowledge the fact that Relationship Managers, whether consciously or ignorantly, are the main conduit in facilitating such activities. To achieve a meaningful and consistent impact in disrupting terrorist financing, there must be a better understanding of the multi-dimensional elements involved in the funding process and the working of private bankers.

This program will equip participants with the AML/CFT compliance skill set, the knowledge, tools and hands-on experience needed to investigate and respond to computer crime and other incidents within an organisation.

Course Outline: The Compliance Audit Model - Performance of Compliance Review Making Use of e-Discovery / Digital Forensics Effective Anti-Money Laundering Compliance

Anti-Money Laundering

seminars &

in-house training


White collar crimes (WCC) are not violent but they are “viral”. Like a virus causing multiple medical conditions in a body, WCC had caused billions to be misappropriated, corporations to collapse, people to lose their jobs and many were robbed of their hard-earned money. Therefore, this is something that deserves our attention before it’s too late.

This seminar is an opportunity to come to term with WCC for everyone regardless of seniority or department. We can’t produce super sleuths from this seminar but the earlier we are aware of this “virus”, the soner we can start prevention and if need be, initiating the “cure”.

Course Outline: White Collar Crimes - An ancient trade with new packaging Old games that never fail - The common typologies of White Collar Crimes Catching the fox - How to identify White Collar Criminals Setting up the parameters - Prevention of White Collar Crimes Investigating White Collar Crime - 5 Simple Steps

White Collar Crimes

The internal auditing profession calls the discrepancy between what management expect and what auditors do an “expectation gap.” In recent years, internal auditors faced an even bigger challenge: Procurement Fraud in General Services and Administration. The process in the procurement cycle is one of the riskiest areas when it comes to fraud and abuse. The many opportunities associated with the process can leave organisations vulnerable to both internal as well as external fraud. In fact, some General Services and HR procurement fraud schemes are the hardest types of fraud to detect (e.g. corruptions, kickbacks and other off-book schemes).

Course Outline: Overview of the General Services and Human Resources Procurement Cycle Purchasing Fraud Schemes Risk-based Strategy to Fight General Services Purchasing Fraud Investigations of General/Corporate Services Frauds Identified

Fraud in General Services & HR Administration

ICFE Group of CompaniesFollow us:Website : www.icfe-cg.comEnquiry : [email protected]

seminars &

in-house training


In recent years, a variety of laws and regulations have emerged in Singapore and Malaysia, providing organisations with an array of criteria to incorporate into their anti-fraud efforts. In the wake of high-profile corporate scandals as well as new regulations worldwide, many business leaders are increasingly aware of the need to create company-specific anti-fraud measures to address internal corporate fraud and misconduct.

This seminar focus on key practices that organisations have generally found to be effective when tailoring a company-specific fraud investigation program and offers a strategic approach to aligning corporate values with performance.

Course Outline: Introduction - What is Fraud & Types of Fraud 5 Elements of Fraud Fraud Risk Management Identifying Fraudulent Financial Transactions (Red Flags) Recognising Alert Triggering Transactions Examining Internal Controls Limitations Understanding the Management of Fraud Associated Risks

Fraud Investigation - Protecting Your Organisation’s Reputation & Earnings

Digital Forensics is the process of identifying, collecting, preserving and finding evidence on digital media. Digital media refers to computers, laptops, servers, thumb drives, digital cameras and even mobile phones.

This course will teach you to find out how to properly ask for what you need and make strategic decisions about the use of digital evidence in your cases. With an understanding of digital forensics, you’ll be better able to collect evidence and build an effective narrative that can be used in court, as well as challenge or defend digital evidence. Not forgetting, an understanding of what information live forensic analysis is and how live forensics fits into the big picture of other analysis techniques.

Course Outline: What is Computer Forensics? What is the difference between Digital Forensics and Data Recovery? How is Computer Forensic Investigation approached? Is there anything that should NOT be done during an investigation?

Digital Forensics

Ever wonder whether a person is lying or the information given is a total hoax? Forensics Interviewing is an easy to catch-own skill set that empowers individuals to pierce through multi-layers of lies and defend against potential fraudsters and malicious scheme.

This program will guide participants through a 1-day interactive training on the fundamentals of forensic interviewing focusing on using human behaviour and movements to counter deceptions and fraud.

Course Outline: Introduction to Investigative Interviewing Elements of Investigative Interviewing Cycle Counter deception strategies Integrating interviewing findings into investigation

Investigative Interviewing Technique

ICFE Group of CompaniesFollow us:Website : www.icfe-cg.comEnquiry : [email protected]

seminars &

in-house training


ICFE Hong Kong Co. Limited20/F, Wellable CommercialBuilding, 413 Hennessy RoadCauseway Bay, Hong KongTel: (852) 3511 9112Fax: (852) 3511 9287

ICFE Malaysia Sdn BhdUnit A-25-05, Level 25, Menara UOA Bangsar, No. 5 Jalan Bangsar Utama 159000 Kuala LumpurTel: (603) 2282 5406Fax: (603) 2282 5407

ICFE Consultancy Group Pte Ltd47 Kallang Pudding, #06-07Crescent@KallangSingapore 349318Tel: (65) 6636 2308Fax: (65) 6636 1492

How does “ethics” differs from “law”? How do ethical concerns arise in the daily life of executives? How do we deal with them? How can they condition success for career and leadership capabilities?

In the seminar, delegates will learn the common concepts and frameworks of business ethics and how ethics works at the work-place. It provides new perspectives and introduces key resources to assist course participants in meeting ethical expectations. Best practices in ethics will also be discussed.

Course Outline: Know the drivers that influence the ethics Apply an ethical decision-making model to help resolve ambiguous situations Manage professional relationships in an ethical manner and expressing ethical concerns Identify personal ethical styles, professional ethical expectations, and decision making Build professional relationships based on ethics.

Business Ethics

Wherever there are human activities, there will be fraud. The Association of Certified Fraud Examiners (ACFE) reports that fraud and abuse cost businesses in the United States up to USD $6 billion annually. In Singapore, things are hardly better.

This seminar aims to provide participants with an in-depth understanding of the fraud pandemic in the Asia-Pacific region, the technical and financial elements of fraud, and a proven system to prevent, detect and investigate potential fraud situations.

Course Outline: Understanding the Distinction between Internal Audit, Risk Management & Compliance Functions Recognise the limitations of Internal Controls Introduction to Investigative Auditing & Internal Control The Realities of Fraud and Internal Control

Procurement has been repeatedly identified as one of the areas more prone to corruption in the public sector, banking, oil and gas, trading, health and education industries. Corruption in procurement engenders bad choices, affects the efficiency in the private sector, public spending and donors’ resources, and, ultimately, affects the quality of life. Corruption also harms companies that produce goods and services as it increases operation costs, reduce competitiveness and, in the medium term, is not good business.

This seminar is designed for the sole purpose of determining fraud. Participants will benefit by obtaining an understanding of a Fraud Risk Management Framework to deter fraud.

Course Outline: Introduction to Purchasing Fraud Understanding & Shaping Your Organisation The Fraud Risk Management Framework Investigating - Responding to Suspected Wrongdoing

Internal Controls Masterclass

Procurement Fraud

Website : www.icfe-cg.comEnquiry : [email protected]

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icfe in-house training & seminars

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