CFE In Practice

Increase font size  Decrease font size  Default font size  Skip to content

I believe the rate of fraud in China is greater. You have an oppressed people who are suddenly given some autonomy over economic decision making. The burgeoning economy in China means more opportunities to commit fraud. - Tommy Seah
 
Home arrow Downloads
Downloads PDF Print E-mail
Free Slides Download

Prevention of Money Laundering
Click here to download

AML in Singapore
Click here to download

 

 
[ Back ]

Upcoming Events

Fraud & Corruption

df-sg.jpg

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

Copyright © 2010 CFE In Practice.  This site is developed by Blownfreaks Design Our site is valid CSS Our site is valid XHTML 1.0 Transitional