Issuu on Google+

IN-HOUSE TRAINING PROGRAM ORGANIZED, TRAINED & ASSESSED BY THE ONLY PRACTICISING CERTIFIED FRAUD EXAMINER (CFE) FIRM IN THE ASIA PACIFIC.

• Singapore

• Malaysia

• Shanghai

• Hong

Kong

• Philippines

We offer customized and targeted in-house training programs that are designed to suit the needs of any organization. Our areas of expertise and program offerings are as follows:

FINANCIAL KNOWLEDGE • • • •

• • • •

Finance for Non-Financial Professionals Financial Statement Analysis Financial Risk Management Auditing Tools & Techniques for Everyone

FOREX Management Audit Treasury Products & Operation Training Credit Risk Management Auditing & Managing FOREX Activities

FRAUD & ANTI-MONEY LAUNDERING • • • • • •

Anti-Money Laundering In Fraud Detection & Investigation • Interviewing/ Profiling Techniques for Fraud Detection • Compliance & Risk Management in Anti-Money Laundering • Best Practices in Corporate Governance & Fraud Management

Basic Fraud Awareness Program Insurance Fraud and Detection Corporate Fraud Mitigation Letters of Credit— Fraud & Money Laundering Managing Internal Corruption & Investigation Developing & Understanding a Fraud Risk Management Program for Your Organization

CORPORATE SKILLS

DIGITAL FORENSICS • • • • • •

Managing Fraud using Digital Forensic Tools Obtaining & Securing Digital Evidence Digital Forensics for Non-IT Professionals Fraud & Computer Security Fighting Fraud with Digital Forensics Tools Computer Fraud for Non-IT Professionals

• • • • • • •

Change Management Systems Thinking Leadership Skills Strategic Communication Effective Coaching Skills Conflict Management Strategic Manpower Planning

Some of our experts include: Tommy Seah

Stanley Chia

Phillip A Russo

Noel Tan

Regent Emeritus, ACFE (Texas, USA) Chairperson,

CFE, ACFE (Texas, USA) CAMS, ACAMS CSI,

ACE, ACI, CFE, CPDE

Masters of Education

CSI World Headquarters

(Education Management)

Masters of Science (Strategic Studies)

CSI World Headquarters

CUSTOMIZABLE & TARGETED IN-HOUSE TRAINING available for any topic from the above areas of expertise. Please call Cheryl (+65 6222 9862) or Joanne (+65 6222 9863) for more information


In-House Training Program Brochure