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Let CFE-In-Practice Provide the Answers |
 Let CFE In Practice Provide the Answers
CFE In Practice's multi-disciplined team of professionals' approach marshals the relevant areas to be investigated and provides its banking clients with an efficient, cost effective service. Our comprehensive business loss analysis and prevention, forensic accounting, fraud deterrence and investigation services have proven more successful in unravelling and resolving complex banking fraud loss problems than any other single-discipline method.
CFE In Practice's specialist service have been retained to support prevention of irregular losses throughout the banking industry.
About Certified System Investigator (CSI)
In most cases, a CSI is someone who has completed a programme of study
and practical trainings in the CSI, passed the Uniform CSI Examinations. Due to the high standard of this certifying programme, it is
becoming a much sought after benchmark in the financial market. Read more...
Download CSI Presentation Slides (In Chinese)
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CSI 2009 Annual Certification Conference |
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26th - 27th May 2009, Kuala Lumpur, Malaysia* (updated)
Conference Overview
Governments, Multi National Companies, Small and Medium size companies, Banking Institutions and Insurance Companies have always been a target for criminals. In a nutshell, everyone can be a victim and a target for the fraudster. But in this age of technological advancements and increases in organized criminal activity, organizations are finding it difficult to keep ahead of the fraudsters. Add to this the significant regulations related to the industry and it becomes clear that personnel must maintain constant vigilance in order to detect and prevent fraud and irregularities at their respective organizations.
This fast paced one day CSI 2009 Annual Conference with a one day MasterClass will address challenges and solutions related to Financial Risk Management (Sub-Prime crisis), Computer Security, Fraud and Compliance issues. The Conference is targeted but not limited to Banking institutions and Insurance Companies. A whole range of issues will be discussed and presented at this conference. The planned program includes An appreciation of Sound Financial Management, A presentation on Accounting Information System and Computer security, Static and Dynamic Profiling of potential fraudster, Interviewing Techniques and Internal Control issues will be discussed. In addition, the proposed individual track sessions will discuss what controls and risk management techniques can be implemented to mitigate the threat of fraudulent activities within the organization.
Join our CSI World Headquarters Chairperson, Mr. Tommy Seah, and his panel of distinguished speakers in this CSI Annual Certification conference.
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