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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 |
| Fraud Investigation |
| Training |
| Consultancy |
| Fraud Investigation |
| Loss Prevention |
| Speaker Nomination Form |
Speaker Nomination Form | Speaker Nomination Form |
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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. Download Form |
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Combating Fraud & Understanding Corruption |
Digital Forensics |
Internal Controls Masterclass |
Procurement Fraud Workshop 2009 |