ICFE Group of Companies ICFE Consultancy Group Pte Ltd | ICFE Malaysia Sdn Bhd
18 January 2010 Rendezvous Hotel, Singapore
Complete the registration form at the back of this brochure and return it to us by fax @ (65) 6222 9865
Identify Fraud Perpetrators It is widely perceived that people commit crimes because that is what they want to do. Criminal behavior is a matter of choices. Today, there are many excuses cloaked as reasons for criminal behavior. The misguided nature of these assertions has a serious impact upon crime control strategies. The classical approach to crime control strategies deals with direct intervention tactics. Law enforcement, within this rubric, takes an aggressive posture toward criminal acts. The delayed tactics of a reactionary position is relegated to the illusion of rehabilitation. In the classical view, deviance and crime are addressed in a proactive manner. This strives to be consistent with both legal and social aspects of constraint. Deviant behavior in the form of criminal activity must necessitate a punitive approach to behavior. Such an approach must come with speed, precision and certainty. For control sanctions to work, the systems of justice must work decisively. The attendant criminal justice systems must be capable of deploying the necessary resources. From an historic perspective, the classical school of criminology is often overlooked as a viable crime prevention strategy. All available scientific, forensic and technical resources should press full force behind a more classical approach to criminology. This training looks at psychology and investigation which draws upon a range of psychological principles relevant to the conduct of criminal or civil investigations. The issues covered by the area relate to the management, investigation and the ensuing legal outcomes of criminal cases. The issues examined reveal that what fuels the investigative process is the information upon which sequences of decisions are made.A basic example would be matching digital evidence found at an employee’s notebook with a suspected perpetrator. However many cases are not this simple, for example an employee’s notebook or PC may be compromise by an over zealous auditor who may insist on making a copy of the hard disk before passing it along to the investigator. These inferences will either result in a decision to seek further information or to select from a possible range of actions including the arrest and charging of a potential suspect.
Led By: Tommy Seah (Principal Trainer)
& Stanley Chia
This training looks at some psychological processes that may be of
(Trainer-In-Attendance) relevance - assessing the accounts of the crime, making decisions
upon this information and developing an understanding of the actual actions of the offenders themselves.
Register by 31 December 2009 for an EARLY BIRD DISCOUNT!
Approved CPD Provider
Become an Associate Member of CSI WORLD HEADQUARTERS (worth USD200) for FREE! See brochure for more details
AIA Members stand to receive 14 units of CPD hours by attending this seminar
CSI Members enjoy 16 units of CPE Credits
CSI Wo rld Headquarters Training Professionals Globally
Course Outline 9.00am - 9.20am Why is there a need to interview anyone? This session will show you the practical skills necessary to conduct a successful interview. A practical case will be used to discuss the contents in this session. Learn the proper method for scheduling the interview, arranging the location to hold it, and the skills to approach any types of witness you may encounter.
9.35am - 10.55am VIDEO Screening on: Effective Interviewing Techniques for Examiners This video and other short video screenings pull together some of the most effective methods that can be used to interview witnesses by using real-life situations that examiners are most likely to encounter. It focuses on using effective communication skills to interview even the most reluctant witnesses.
11.15am - 11.30am Break
11.30am - 12.30pm Some interesting aspects of Interviewing In this session you will learn about the legal authority to conduct interviews, the employee’s duty to cooperate and deception in interviews, examine the five categories of liars.
12.30pm - 1.30pm Group Lunch
1.35pm - 2.30pm Introduction to the “PEACCE” approach Interviewing is an art and here we talk about getting well prepared from selecting the right person on the audit team to perform a particular interview to how you adjust the interview for gender, position, cultural influences, value systems and other attributes.
3.00pm - 3.15pm Break
3.15pm - 5.00pm Case Wrap-Up/Ask the Experts As an epilogue, you will wrap up with a discussion of what happened in the actual case, where they are now, and what could have been done differently on the case. This will also give you a chance to discuss problems you’ve had in your investigations as well as solutions that have worked.
ICFE GROUP OF COMPANIES ICFE Consultancy Group Pte Ltd
ICFE Malaysian Sdn Bhd
6 Eu Tong Sen Street #05-13, The Central Singapore 059817 Tel : (65) 6222 9860 Fax: (65) 6222 9865
Level 28, Central Plaza. 34 jalan Sultan Ismail 50250 Kuala Lumpur Malaysia Tel : (603) 2147 4580 Fax: (603) 2147 4666
Call today for a COMPLIMENTARY CONSULTATION! No Obligations. Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www.icfe-cg.com | enquiry@icfe-cg.com About Our Workshop Leader
Tommy Seah
• The only Regent Emeritus of the Association of Certified Fraud Examiners (ACFE) within the Asia Pacific • Chairperson Emeritus of CSI World Headquarters • World Class Financial Management Expert • Double Firsts in Financial Management and Accountancy (U.K.) • Chartered Banker, International Accountant, FCPA (USA), CSOXP • Member of Advisory Board to SOX Institute (N.Y.) • Member of Singapore Institute of Directors To say that Tommy is a man of many talents would be an understatement. He is one of those people that you would like to meet in person. Unassuming, straight talking, funny, sincere, ruthlessly honest, experienced and helpful would be some of the usual comments about him. Tommy is the only Singaporean that has ever achieved a Double First in the English Accountancy Examination for Financial Management and in the Accountancy Finals.
abroad. Notwithstanding the fact that he is exceedingly well known in the Financial and Economic Crime circle as a Number One Fraud In 2005, he was appointed as Compliance Adviser to a US$25 billion Asset Management Company. In the following year he was invited to be He conducts Asset and Liability Management Executive Coaching sessions to some of the most established Financial Institutions in the
Vice Chairman. He is the only Asian that sits on the American Board of Regents.
methodology.
of Economics by the CIOD, Shanghai, Greater China. Tommy is also the author of “101 Methods of Money Laundering” & “Sound Financial Management”. His hobbies include sharing his
Trainer In Attendance
Mr Stanley Chia
• Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners (ACFE) • Certified Member (CAMS) with Association of Certified Anti-Money Laundering Specialists (ACAMS) • Certified System Investigator (CSI) with the CSI World Headquarters • Member of GRC Group New York • Member of International Compliance Association (ICA) Stanley is the Group Managing Director of ICFE Group of Companies, a think-tank company that provides multi-consultancy solutions to companies world-wide. He specialises in investigative interviewing & profiling techniques and has handled numerous cases for both local and foreign financial institutions. He is also well versed in financial products knowledge, fraud examination techniques and compliance methodologies. Stanley has worked for large financial institutions like AIA Insurance, Singapore Exchange and United Overseas Bank where he was involved in anti-money laundering, compliance, enforcement and fraud investigation work. To date, he has investigated more than 100 fraud and compliance-related cases and some of them involved over US$1M. He also holds a Master of Commerce, specialising in Business Law from the University of New South Wales. He obtained his Bachelor of Economics, majaring in Money & Banking and Accounting in 2001 from the University of Western Australia. Important Notice “ Due to the interactive nature of the learning session, the sequence and contents of the program maybe vary according to the needs of the participants. The speaker reserves the right and the privilege to conduct the program in the manner which he thinks to be in the best interest of the majority of the participants. Please ensure that you understand this completely so as to prevent any form of unrealistic expectation and or disappointment in a public enrolment program that was not tailored to your specific need. Please inform the organizer in advance if you are not agreeable or do not completely understand the above term and we will review your enrolment accordingly. ”
A Workshop on Interviewing & Profiling:
Identify Fraud Perpetrators 18 January 2010
Hotel Rendezvous, Singapore
How to Register Fax Tel : (65) 6222 9860 : (65) 6222 9865 Email : enquiry@icfe-cg.com Web : www.icfe-cg.com Post To: ICFE Consultancy Group Pte Ltd 6 Eu Tong Sen Street, #05-13, The Central, Singapore 059817 Participant Details
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Course Fee SGD 650* (1-Day) - Public SGD 500* (1-Day) - Government Sector Category
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Preferred Mode of Payment By Cheque (Please cross cheque made payable to ICFE Consultancy Group Pte Ltd and mail your payment together with this registration form to the Company adress stated in the “How to Register” box above.
Early Bird**
Discount 5%
ACSI (Associate)
10%
CSI (Certified)
15%
Corporate (3 or more pax)
10%
**Register by 31 December 2009 for an EARLY BIRD DISCOUNT!
Telegraphic Transfer (Singapore & Other Delegates) Call us at (65) 6222 9860 DBS Bank Account No.: 100-901448-2 (DBS Current Account) to find out more information! Account Name: ICFE Consultancy Group Pte Ltd * Does not include accomodation Swift Code: DBSSSGSG Become an Associate Member of CSI WORLD HEADQUARTERS (worth USD200) for FREE upon registration! Contact Joanne Su at +65 6222 9863 or email to joanne@csi-world-hq.org for more Important Notice details about the membership. IMPORTANT NOTICE: Payments are required with registration and must be received prior to the Coaching Session to guarantee your place. Walk-in delegates will only be admitted on the basis of space availability at the Coaching Session and with immediate full payment. CANCELLATIONS & TRANSFERS: If you are unable to attend, a substitute delegate is welcome at no extra charge. Please provide the name and the title of the substitute delegate at least 2 days prior to the program. A refund less 10% administrative charge will be made for cancellation received in writing 10 working days before the program date. A complete set of program documentation and a 50% refund will be given for cancellation made 3 working days before the program date. Regrettably, no refund can be made for cancellation made on and/or after the program. A complete set of documentation will however be posted to you. The organizer reserves the right to make any amendments and/or changes to the program, venue, speaker replacements and/or topics if warranted by circumstances beyond its control. DISCLAIMER: Due to the interactive nature of the learning session, the sequence and contents of the program may be vary according to the needs of the participants. The speaker reserves the right and the privilege to conduct the program in the manner which he thinks to be in the best interest of the majority of the participants. Please ensure that you understand this completely so as to prevent any form of unrealistic expectation and or disappointment in a public enrolment program that was not tailored to your specific need. Please inform the organizer in advance if you are not agreeable or do not completely understand the above term and we will cancel your enrolment accordingly.
Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www.icfe-cg.com | enquiry@icfe-cg.com