Fraud Management & Investigations Workshop (Singapore) October 14, 2012

What are the factors that encourage / discourage common types of fraud employed in Asia Pacific?
Can you execute an investigative interview with Scientific Content Analysis to gather & present useful evidence?
Do you have in place an incident response strategy for remediation of a fraud crisis?

This 2-day interactive workshop will equip you with critical skills and solutions to detect, prevent and mitigate fraud risks before a crisis breaks out. Evaluate the design of your organisation’s defence and control systems and circumvent any risks with advanced techniques of predictive control measures, anti-fraud vigilance processes and supportive whistle-blowing policies. Gain insights on fraudster profiling, evidence documentation and privacy protection in the investigation process. Engage in hands-on interrogation simulations to improve your forensic interviewing techniques beyond asking the question to listening for dubious responses with external and internal parties. At the end of the workshop, you will master how to implement a holistic fraud risk management and investigation strategy that effectively safeguards your company’s reputation to meet stakeholders’ ethical expectations.

To register/enquire, please contact Ms Elaine Dang at +65 65927366 or [email protected]