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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 |
| Fraud Investigation |
| Training |
| Consultancy |
| Fraud Investigation |
| Loss Prevention |

Jan, Apr, Aug, Nov 2009*
Park Royal Hotel, Singapore**
Download brochure (KL)
Download brochure (SGP)
Jan, May, Sept, Nov 2009
Download Brochure (KL)
Download Brochure (SGP)
| Speaker Nomination Form |
| 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.
Certification Conference means successful completion of the Conference
will entitled you to the benefit of getting the CSI Professional
Certification**.
** Point System and other conditions apply For more information on CSI World Headquarters, visit www.csi-worldhq.org ** Free CSI World Headquarters Membership Total individual savings up to US$400/- All participants who successfully completed this program will be granted the privilege of a one-year Associate Membership of CSI World Headquarters. The application form with a waiver of one-year Membership fee of USD200 is available during the conference. For participants that satisfy the CSI Point System , there will be a FURTHER saving of another USD200/-for a one year free CSI Professional Certification. Download the premailer Brochure here. |
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Combating Fraud & Understanding Corruption |
Digital Forensics |
Internal Controls Masterclass |
Procurement Fraud Workshop 2009 |