CFE In Practice

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Effective fraud prevention is essential to all business operations. It is vital to take a robust view, and establish a proactive approach to fraud prevention, identifying and positively managing fraud risk, implementing strategic and practical systems, and installing an anti-fraud culture - Tommy Seah
 
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General Enquiries

Address:
14 ROBINSON ROAD #13-00
FAR EAST FINANCE BUILDING
Singapore
048545

Telephone: +65 6517 1900
Fax: +65 3125 7329

Information: If you or your bank or organisation has suffered, or you suspect that you may have suffered loss or damage as a result of fraud or serious business irregularities, please contact us for a confidential consultation. Without obligation, we will provide a timely response to your enquiries and, if we can be of service, we will provide our detailed proposal and cost estimate responsive to your needs.

 

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Upcoming Events

Fraud & Corruption

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Internal Controls Masterclass Singapore 

Procurement Fraud Hong Kong

Combating Fraud & Understanding Corruption
4th - 5th Nov 2009
InterContinential Hotel, Manila

Digital Forensics
For more information on Course Fees & Schedules, simply call or This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

Internal Controls Masterclass
1st- 2nd Oct 2009
Holiday Inn Park View,
Singapore

Procurement Fraud Workshop 2009
23rd Sept 2009
(to be announced),
Hong Kong

Download Program Brochure

Download Brochure

Download Program Brochure

Download Program Brochure

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