CFE In Practice

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No letters after your name are ever going to be a total guarantee of competence any more than they are a guarantee against fraud. Improving competence involves continuing professional development ... That is the really crucial thing, not just passing an examination. - Colette Bowe
 
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CFE-In-Practice is internationally recognised as the banking industry expert training provider engaged in enforcement, compliance, fact finding and prosecution roles relating to corruption, fraud and other white-collar crimes.

Our commitment is to deliver and facilitate the highest quality training services to all levels of professional development in the banking industry by: 
  • Responding to training priorities arising from operational demand and personnel development in the bank
  • Identifying comprehensive and progressive training strategies for both new and more experienced bank staff
  • Offering customised bank training solutions
  • Promoting the latest strategies, approaches and cutting-edge techniques to the bank
  • Developing imaginative and flexible programmes, setting benchmarks in standards and expertise for the bank
  • Designing realistic problem-oriented practical exercises and simulations in the bank
  • Providing quality instruction by qualified and recognized experts from the academic and professional arenas

Training in banks:
  • Fraud awareness presentations to management
  • Seminar presentations on specialised fraud related topics
  • Practical training on preventing, detecting and investigating commercial crime
  • "Train the trainer" courses
 
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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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