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www.icfe-cg.com
Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www.icfe-cg.com | enquiry@icfe-cg.com
SPECIALLY TAILORED IN-HOUSE TRAINING is now available!
For more information, please contact Ariel Tan at +65 6222 9864 or email ariel@icfe-cg.com
Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www.icfe-cg.com | enquiry@icfe-cg.com
Dear Delegates,
Corporate fraud costs businesses hundreds of millions of dollars each year. It affects
livelihoods and is a common cause of corporate failure. It is the responsibility of the board
of directors to prevent fraud by putting in places the appropriate controls and review
procedures. This program shows you why Accounting Information System (AIS) Threats
are ever increasing. Control risks have also increased in the last few years because there
are computers and servers everywhere, and information is available to an unprecedented
number of workers. Distributed computer networks make data available to many users,
and these networks are harder to control than centralized mainframe systems. With the
introduction of 3 levels of COSO and value driven ERM, things should be under control.
Recent events at SATYAM proves that in reality things are getting out of control. So, what
went wrong ?
Recognising the challenges that organisations are facing in combating Fraud, CSI In
Practice is pleased to present this 2-days Workshop on Enterprise Fraud Risk
Management. This will serve as an excellent opportunity to learn how best to conduct an
internal investigation to protect your organization and step up on controls to deter fraud.
Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www.icfe-cg.com | enquiry@icfe-cg.com
SPECIALLY TAILORED IN-HOUSE TRAINING is now available!
For more information, please contact Ariel Tan at +65 6222 9864 or email ariel@icfe-cg.com
Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www.icfe-cg.com | enquiry@icfe-cg.com
Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www.icfe-cg.com | enquiry@icfe-cg.com
Call today for a COMPLIMENTARY CONSULTATION! No Obligations.
Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www.icfe-cg.com | enquiry@icfe-cg.com
To say that Tommy is a man of many talents would be an understatement. He is one of those people that you would like to meet in person.
Unassuming, straight talking, funny, sincere, ruthlessly honest, experienced and helpful would be some of the usual comments about him.
Tommy is the only Singaporean that has ever achieved a Double First in the English Accountancy Examination for Financial Management
and in the Accountancy Finals.
He is also a US qualified Forensic Accountant, a Chartered Banker, a System Auditor and a Certified Fraud Examiner. He has taught Financial
Management in both the ACCA and the post-graduate ACCA Certification and MBA business finance for many years in Singapore and
abroad. Notwithstanding the fact that he is exceedingly well known in the Financial and Economic Crime circle as a Number One Fraud
Buster, his first love is Financial Management.
In 2005, he was appointed as Compliance Adviser to a US$25 billion Asset Management Company. In the following year he was invited to be
the FEC Adviser to a European financial institution.
He conducts Asset and Liability Management Executive Coaching sessions to some of the most established Financial Institutions in the
region. He is also a member of The Board of Regents of the Association of Certified Fraud Examiners Board based in Texas, USA.
Tommy created history when he was elected to the ACFE World Headquarters Board of Regents, first as a member and subsequently as its
Vice Chairman. He is the only Asian that sits on the American Board of Regents.
Today, he spends a substantial amount of his time advising financial institutions in sound Financial Management through public speaking
and private coaching. His most notable accomplishment thus far is in giving bank practitioners a firm grip on Managing for Value
methodology.
He founded CSI World Headquarters in Singapore one whole year before the global financial crisis came to pass and systemic risk became a
household word. He intends to built CSI World Headquarters into a global classification and certification body preventing systemic risk and
using Digital Forensics as a tool in fraud investigation. For his contribution in the area of high finance, he was honored as a course Professor
of Economics by the CIOD, Shanghai, Greater China.
Tommy is also the author of “101 Methods of Money Laundering” & “Sound Financial Management”. His hobbies include sharing his
knowledge on Computer Digital Forensics and fighting terrorists in money laundering.
Stanley is the Managing Director of ICFE Consultancy Group Pte Ltd, a think-tank company that provides
multi-consultancy solutions to companies world-wide. He specializes in investigative interviewing & profiling
techniques and has handled numerous cases for both local and foreign financial institutions. He is also well versed in financial
products knowledge, fraud examination techniques and compliance methodologies. Stanley has worked for large financial
institutions like AIA Insurance, Singapore Exchange and United Overseas Bank where he was involved in anti-money laundering,
compliance, enforcement and fraud investigation work. To date, he has investigated more than 100 fraud and compliance-related
cases and some of them involved over US$1M.
Important Notice
“ Due to the interactive nature of the learning session, the sequence and contents of the program maybe vary according to the needs of the
participants. The speaker reserves the right and the privilege to conduct the program in the manner which he thinks to be in the best interest of the
majority of the participants. Please ensure that you understand this completely so as to prevent any form of unrealistic expectation and or
disappointment in a public enrolment program that was not tailored to your specific need. Please inform the organizer in advance if you are not
agreeable or do not completely understand the above term and we will review your enrolment accordingly. ”
Fraud Risk Management Boot Camp
(A CSI World Headquarters Certified Program)
25 - 26 Nov 2009, Hotel Rendezvous, Singapore
How to Register
Tel : (65) 6222 9860 Fax : (65) 6222 9865
Email : registration@icfe-cg.com Web : www.icfe-cg.com
Post To: ICFE Consultancy Group Pte Ltd
6 Eu Tong Sen Street, #05-13, The Central, Singapore 059817
Category Discount
Signature________________ Date_____________________
Early Bird** 5%
Corporate 15%
(3 or more pax)
Preferred Mode of Payment ACSI (Associate) 10%
By Cheque (Please cross cheque made payable to ICFE CSI (Certified) 15%
Consultancy Group Pte Ltd and mail your payment
together with this registration form to the Company ** Register by 23 October 2009
address stated in the “How to Register” box above. for an EARLY BIRD DISCOUNT!
Telegraphic Transfer (Singapore & Other Delegates) Call us at +65 6222 9860
DBS Bank to find out more information!
Account No.: 100-901448-2 (DBS Current Account)
Account Name: ICFE Consultancy Group Pte Ltd * Does not include accomodation
Swift Code: DBSSSGSG
Receive a certificate in FRM accredited by CSI World Headquarters! Contact Joanne
Su at +65 9069 5489 or email to joanne@csi-world-hq.org for more details about
Important Notice the membership.
IMPORTANT NOTICE: Payments are required with registration and must be received prior to the Coaching Session to guarantee your place. Walk-in delegates
will only be admitted on the basis of space availability at the Coaching Session and with immediate full payment.
CANCELLATIONS & TRANSFERS: If you are unable to attend, a substitute delegate is welcome at no extra charge. Please provide the name and the title of the
substitute delegate at least 2 days prior to the program. A refund less 10% administrative charge will be made for cancellation received in writing 10 working days
before the program date. A complete set of program documentation and a 50% refund will be given for cancellation made 3 working days before the program date.
Regrettably, no refund can be made for cancellation made on and/or after the program. A complete set of documentation will however be posted to you.
The organizer reserves the right to make any amendments and/or changes to the program, venue, speaker replacements and/or topics if warranted by
circumstances beyond its control.
DISCLAIMER: Due to the interactive nature of the learning session, the sequence and contents of the program may be vary according to the needs of the
participants. The speaker reserves the right and the privilege to conduct the program in the manner which he thinks to be in the best interest of the majority of the
participants. Please ensure that you understand this completely so as to prevent any form of unrealistic expectation and or disappointment in a public enrolment
program that was not tailored to your specific need. Please inform the organizer in advance if you are not agreeable or do not completely understand the above
term and we will cancel your enrolment accordingly.
Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www.icfe-cg.com | enquiry@icfe-cg.com