25 - 26 November 2009, Hotel Rendezvous, Singapore

2-Day Informational Sharing Session:

Fraud Risk Management

Boot Camp
(A CSI World Headquarters Certified Program)

Proudly brought to you by :

ICFE Consultancy Group Pte Ltd
International Cybercrime & Forensics Examiners

www.icfe-cg.com

Secure yourself an immediate

advantage at the upcoming
Financial Institutions Fraud (FIF)
Forum on 1st Dec 09 when you
register today!

Call Kelvin Chung at 6222 9861 or

Joanne Su at +65 9069 5489 for more information
on FIF Forum

Receive a certificate in FRM accredited by CSI World Headquarters

In partnership with Approved CPD Provider
CSI World CSI Members enjoy 16 units of CPE Credits
Headquarters CSI World Headquarters
Training Professionals Globally
www.csi-world-hq.org

AIA Members stand to receive 14 units of

CPD hours by attending this seminar

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

MESSAGE FROM WORKSHOP LEADER

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 ?

Is it time to train the auditors ?

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.

** Register by 23 Oct 2009 for an EARLY BIRD DISCOUNT!

WHO SHOULD ATTEND

• Anti-Fraud Managers • Company Directors

• Fraud Investigators • Risk Management & Regulatory Managers
• Legal & Compliance Managers • Internal Auditors & Audit Managers
• CFOs & VPs Finance • Internal Control Officers
• Financial Controllers & Accountants • Company Secretaries
• CEOs & MDs • Procurement/Purchasing Managers
• COO’s • IT Auditors
• CIO’s • E-Banking & MIS Managers & all who involved in
Corporate Transparency & Governance

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 |
Course Outline (Day 1)
• What is Enterprise Fraud
• The Fraud Tree
• Asset Misappropriation
• Corruption
• Financial Statement Fraud
• What is Enterprise Fraud Risk
Management (EFRM)?
• What is the current model?
• Why is the current model defective?
• What is the relationship between
Internal Audit. Compliance,
Risk management and the
Investigation Unit?
• Why is Compliance not suited in handling
EFRM
• Why is EFRM not an integral part of
internal audit
• Why you must not depend on the “external”
auditors
• Why is Risk Management not into Fraud
Risk
• The skill set and the training that is required
for EFRM
• Why is it that you must not outsource EFRM
to the “external” audit firm
• How to get started in Enterprise Fraud Risk
Management?
• Lesson learned from the COSO based
approach
• Establishing the “Tone at the Top”
• Determining the ethical values in an
organization through participative
• Determining “Fraud by Area “& determining
“Fraud by Scheme”
• The inherent limitations in Internal Controls
in preventing fraud
• Understanding different fraud scheme in
enterprise fraud
• General Discussion & Question Session
Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www.icfe-cg.com | enquiry@icfe-cg.com
www.icfe-cg.com | enquiry@icfe-cg.com
Course Outline (Day 2)
• Learn how to work with Internal Audit
• Understand the limitations of the internal audit
function
• Understand that Internal Audit is not "public
Enemy No.1".
• Objective test in distinguishing the “makers”
from the “fakers”
• Why you must not depend on the “external’
auditors to do EFRM
• Understanding the five primary objectives of
EFRM:
• Prevention
• Deterrence
• Disruption
• Identification
• Civil action/criminal prosecution
• Video Screening
• Step by Step Fraud Detection
• Investigation and Resolution
• Investigative methods
• Covert Investigative method
• Concealment Investigative method
• Inquiry Investigative method
• Conversion Investigative method
• General Discussion & Question Session
2 Tea Breaks and 1 Lunch Break
will be provided for both days
Interested in other courses?
Download our EVENT CALENDER at www.icfe-cg.com
Suspect a fraud?
Consult a
Certified Fraud Examiner
at (65) 6222 9860 or email
fraudbuster@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

About Our Workshop Leader Tommy Seah

• The only Regent Emeritus of the Association of Certified Fraud Examiners (ACFE) within
the Asia Pacific
• Chairperson Emeritus of CSI World Headquarters
• World Class Financial Management Expert
• Double Firsts in Financial Management and Accountancy (U.K.)
• Chartered Banker, International Accountant, FCPA (USA), CSOXP
• Member of Advisory Board to SOX Institute (N.Y.)
• Member of Singapore Institute of Directors

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.

Trainer In Attendance Mr Stanley Chia

• Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners (ACFE)
• Certified Member (CAMS) with Association of Certified Anti-Money Laundering Specialists (ACAMS)
• Certified System Investigator (CSI) with the CSI World Headquarters
• Member of GRC Group New York
• Member of International Compliance Association (ICA)
He also holds a Master of Commerce, specializing in Business Law from The University of New South Wales.
He obtained his Bachelor of Economics, majoring in Money & Banking and Accounting in 2001 from The
University of Western Australia.

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

Participant Details Contact Person

Name: Dr / Mr / Mrs / Ms ___________________________________ Name: ___________________________

Company Name: ________________________________________ Company Designation: _____________

Company Designation: ___________________________________ Email: ___________________________

Company Address: _______________________________________ Tel No.: ___________________________

Participant’s Email: _______________________________________ Fax No.: __________________________

Contact Person: _________________________________________

Tel No.: ____________________ Fax No.: ____________________ Course Fee

...............................................................................................................
SGD 1100* (2-Day) - Public
SGD 900* (2-Day) - Government
I have read and understood the booking terms & conditions. Sector

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