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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
 

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Asia Pacific Banking & Insurance FRAUD, RISK MANAGEMENT and COMPLIANCE Conference 2008

Please use this form to nominate individuals whom you know to be knowledgeable and skilled public speakers to be considered for engagement by the CFE-In-Practice Asia Pacific June 2008 Conference Program Committee.

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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

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