This is the revised brochure for CSI World Headquarters Conference after the early bird discount

1. CSI WORLD HEADQUARTERS
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ANNUAL INVESTIGATION, FRAUD,
SYSTEMIC RISK MANAGEMENT
CONFERENCE 2009
GOING BEYOND FINANCIAL RISK MANAGEMENT
2 6 - 2 7 MAY 2009 Kuala Lumpur, Malaysia
Main Marketing Agent :
CSI World Headquaters
Training Professionals Globally
CFE International Consultancy Group Pte Ltd

2. Once again, auditors, compliance officers, anti-
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fraud professionals from the private and public
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sectors will exchange ideas on evolving fraud issues.
Join them as they explore the techniques and
strategies being employed to combat these new
The 2009 Annual CSI
twists to financial risk.
Systemic Risk Conference will be in Kuala Lumpur
Malaysia on 26th May 2009.
Dear Friends,
As the Program Chair for the 3rd CSI World Headquarters Regional Confer-
ence in Kuala Lumpur, I'd like to welcome you to this conference that
brings together a variety of professional finance teams from government,
commercial, and academic organizations worldwide to foster coopera-
tion and coordination in financial risk prevention, to prompt rapid reaction
to financial crisis and incidents, and to promote information sharing
among members and the financial community at large. As always, we
also extend a warm welcome to all our colleagues in other industry who
share our interest in improving financial information protection.
If you or your organization are interested in creating a sound financial management team or are
responsible for the coordination of financial risk management whether as a system administrator,
network administrator, management, law enforcement, or vendor, you should attend this confer-
ence.
I also have some excellent news to share with you. In this conference, we will introduce the CSI-
BLACK BELT in Credit Risk Management, Financial Analysis Masterclass which is a mandatory
requirement for all new CSIs.
This conference program is an exciting combination of technology as well as management
sessions. Our key note speakers include Mr. Tony Reyes, the HTCIA Chairperson from New York
and Mr. Phill Russo, the Australian, CIA solution provider on Digital Forensics. Both of them have
indicated that they will be conducting their respective Masterclass immediately after the Confer-
ence.
You are encouraged to sign up for any of the Masterclass and enjoy all the benefits as a Confer-
ence delegate.
I hope to see you in Malaysia!
Sincerely,
Tommy Seah, Chairperson.
CSI World Headquarters

3. CSI World Headquarters 2009 Conference Objectives
MAKE PLANS TODAY TO ATTEND THIS “CAN’T MISS”
CONFERENCE. THE CSI WORLD HEADQUARTERS
ANNUAL INVESTIGATION, FRAUD, SYSTEMIC
RISK MANAGEMENT CONFERENCE WAS SPE-
CIALLY DEVELOPED FOR THE CSI BY RECOGNIZED
CERTIFIED FRAUD EXAMINERS, INTERNAL AUDIT AND IT
PROFESSIONALS.
With “ everyone a CSI” approach, this conference will provide you with tools and techniques to
assist you in understanding your organization’s systemic risk challenges whether you are delving
into audit, IT or Fraud examination for the first time or are already savvy in Fraud Examination and
system appraisal.
The CSI World Headquarters Annual Investigation, Fraud, Systemic Risk Management Conference
will feature four unique tracks that cater to all experience levels so you get the most out of your
learning experience. Stay ahead of the technology curve and register today!
THIS TWO-DAY CONFERENCE WILL FEATURE A
COMBINATION OF HIGH-LEVEL PLENARY SESSIONS AND
EXTENDED CASE-STUDY SESSIONS LED BY SENIOR-LEVEL
FRAUD PRACTITIONERS & RISK MANAGEMENT SPECIALIST
The Number 1 Fraud
Buster in Asia Pacific
Only Regent Emeritus from this part of the world
latest secrets, tactics and developments on Risk Assessment, Fraud Prevention,
leading international and domestic practitioners
Take advantage of a programme that has researched and developed with the

4. BE A CSI and STOP the ROT
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The Financial Crisis towards the end of 2008 is a
plain and simple case poor regulatory supervisison,
failure in compliance and internal audit and mis-
management of the banks.
In order for Financial Institutions to hide as much in liabilities as they
wanted, all these firms had to do was to create various types of special
purpose entities (SPEs) in which they did not have a controlling interest.
In other words, if Bradley-Bingly and Lehman Brothers create a company
in which they each take a 50% interest, neither company, technically,
has a controlling interest.
Since the mortgage-backed securities that these companies created or
bought were sold to investors, in many instances these SPEs were
extremely lax in their underwriting standards. Subprime, Alt-A, interest-
only and adjustable mortgages with very low teaser rates were given to
unqualified home buyers, then packaged and sold to unwary investors.
Let the buyer beware. Meanwhile, these SPEs were sending profits up to
their joint owners, and executives at these companies were making big
bonuses based on spectacular reported earnings.
But as the orgy of lending got so out of hand that buyers of securitized
mortgages began to balk, the plans went awry. The execs in big banks
couldn't stand to let the orgy end; so, they started guaranteeing the
securities in order to get them sold. These guarantees eliminated their
protection from the blowback of securities gone bad. Now the liabilities
could end up on their balance sheets. Not surprisingly, many did.
That's how we got here. That's why investors will take hits in the hundreds
of billions of dollars, and why taxpayers will pay in higher taxes or higher
inflation or both. A few top executives will get fired, but they’re not
giving back their bonus money, even though all the profits the bonuses
were based on have evaporated along with billions of dollars of market
capitalization.
YOU can stop this from happening again. Be a CSI.

5. > Why Become a CSI ?
> What is CSI (Certified System Investigator)?
In most cases, a CSI is someone who has completed a programme of study and practical
trainings in the CSI, passed the Uniform CSI Examinations and obtained high standard of
professional work experience in the field. Due to the high standard of this certifying programme,
it is becoming a much sought after benchmark in the financial market. This is an industrial
recognition that CPAs, CFEs, CFAs, etc. seek to be certified.
three critical body ok knowledge.
Namely,
Black Belt in Financial Analysis
Black Belt in SEATA
Black Belt in Data Analytics and Digital Forensics
Enthusiastic internal and external auditors - and IT auditors - are using the knowledge from this
certification programme to bring value-added services to their clients and corporations.Financial
and IT institutions operate within global markets, where change and competitive pressures are
constant. One key corporate strategy is to build up internal business competencies. Having
people with the right competencies (the right knowledge, skills and attitude to perform specific
job functions) who understand the markets and the operations, and can navigate through the
intricacies of the market place is fundamental for financial institutions to ensure their long-term
growth and success.
Our objective is to increase the existing pool of competent industrial practitioners who can
perform to international standards through a series of structured software training
programmes.

6. CSI World Headquarters 2009 Annual Conference Agenda
Who Should Attend
PROGRAMME FOR 26 MAY 2009 (Day 1)
0800 – Complimentary Breakfast (For first day only)
0900 – Registration
0930 – Conference starts
0930-1000 - Welcome note and opening speech
By Tommy Seah, Chairperson Emeritus, CSI World Headquarters
An introduction CSI World HQ
• Seeing risk as an opportunity
• What is a Certified System Investigator?
- How is it different from other risk guides?
• How the standard fits with other management
systems/standards
• International developments
• Opportunities and benefits of being a CS I
1000 – 1030 – Morning Break
1030 – 1100 – Second Session
Topic: Managing your client base: Controlling reputational risk while driving your business
By Rolf van der Pol
Head, Regional Due Diligence
Royal Bank of Scotland
- How to bring KYC for all your clients up to a complete and accurate level
o ‘clean the house’

7. - How to build an organisation to maintain KYC up to the required level
o ‘keep the house clean’
- How to drive your business while doing this
o ‘drive your business’
Describing
- Experiences from ABN AMRO Bank
- Lessons learned
- Key success factors
1100 – 1130 – Third Session
Fraud Risk Assessment
By Tommy Seah, Chairperson Emeritus, CSI World Headquarters
CFE, CSI, FCPA, FAIA, ACIB, MSID, CSOXP
Building a Fraud Audit Framework
discusses the fraud risk audit program
as it pertains to fraud risk at the mega
- risk level.
1130 – 1200 – Fourth Session
Topic: Risk Management for Internal Auditors
By Partner, Consultancy Firm (To be announced)
-
1200 – 1230 – Fifth Session
Topic: Investigative Profiling for Fraud Risk Management
By Stanley Chia, Vice Chairperson, CSI World Headquarters
CFE, CSI, CAMS, BEcons, MCom (Business Law)
- How is fraud risk affecting corporations
- What is investigative profiling
- How can we use profiling to mitigate fraud risk
- Prevention is better than cause.
1230-0200 – Lunch Break and Exhibition
0200–0230 –Sixth Session

8. Topic: Forensic Techniques for Risk Management
By Director of Forensic Services of one of the Big 4 Accounting Firms (To be
announced)
0230 – 0300 – Seventh Session
Topic: Business Continuity Planning
By Josephine Low, Head, Internal Audit, Tan Cheong Motor; Vice- President, IIA Malaysia
0300 – 0330 – Afternoon Break
0330 – 0400 – Eighth Session
Topic: IT Security and Risk Management
By Anthony Rayes, Chairperson, HT CIA
IT security awareness is at an all-time high,
And organizations are spending and hiring in record numbers.
Legislation and regulations are proliferating.
Yet, for all this e_ort, nearly every statistical measure of IT security performance — from the number of
incidents and vulnerabilities to the cost and impact of a security breach —is bad news.
In what other endeavor would so much investment be permitted with such poor results?
The potential for disruption from malicious or accidental threats is growing, yet our ability to manage risk
has never been more uncertain. Throwing more money at IT security will not close the gap.
0400-0430 –Ninth Session
Topic: Using Digital Forensic for Risk Management
By Phil Russo, CIA Forensics
ACE AccessData Certi_ed Examiner
ACI AccessData Certi_ed Instructor
CFE Certi_ed Fraud Examiner
CPDE Certi_ed ProDiscover Examiner
Grad Cert Computer Security
CompTIA A+,CCNA, GIAC GSec Gold
Cert IV IT IM, Cert IV IT Support, Cert IV Training
Cert III Investigative Services
Computer forensics the basic ingredients
-Either you are or your not – no half way
-Its all about times and dates
-We do it so we don’t need to go to court
•Write Blockers

9. -What are they
-Why are they needed
-Hardware Write blockers
-Software Write blockers
-Manual Windows Registry changes
-Hardware Vs Software Pros and Cons
-Validation Process
•Images - What’s in an image anyway?
-What is an image
-Raw mirror or embed
-Logical or Physical acquisition
-Imaging Location
0430 – 0500 – Closing Session
By Tommy Seah, Chairperson Emeritus, CSI World Headquarters
- Master Class Briefing
- Token of Appreciation Presentation to Speakers
- Photo Session
PROGRAMME FOR 27 MAY 2009 (Day 2)
0900 – Administration for Master Classes
0930 – Master Classes Start
1030 – 1100 – Morning Break
1230 – 0200 – Lunch Break & Exhibition
0200 – Master Classes resume
0330 – 0400 – Afternoon Break
0500 – Master Class ends
0500 – 0530 – Certificates Presentation & Photo Session

10. CSI 2009 Conference
YOU get to Choose the one that suit you most
3 TRACK EVENTS 27th May 2009
DEVELOPMENT SUPPORT SOLUTIONS
www.amanet.org
Chart a course
to better business
results.
www.csi-worldhq.org

11. TRACK A
Financial tools to help you
do your job better.
CSI’s Black Belt Masterclass
Financial Instruments Fraud
Improve your company’s picture
•
Help boost shareholder value
•
Increase your own value to your organization
•
Learn the practical techniques you need to succeed in today’s fast-paced, we-need-
a-decision-now business environment. Find out how to more accurately determine
if an investment is going to pay (or if your company might take a bath),
evaluate acquisitions to gain a competitive edge, between cash and
true , forecast cash w, keep top management up to speed and much more.
I wish I had taken this course years ago!”
—Private Banker
Exceeded my expectations in terms of
content and leader quality.”
—Risk Manager

12. A
CS i CORE S KILLS
Fundamentals of A CSI
Financial Instruments BLENDED LEARNING
ADVENTURE
FRAUD
Give us eight CAN YOU SPEAK THE LANGUAGE? Assets. Futures. Capitalization. Debt and
equity Arbitrage. Present value index. When you hear these words
tossed about by coworkers, do you cringe and feel totally out of their league?
hours—we’ll help DO YOUR EYES GLAZE OVER? Your boss shares the P&L and balance sheet with
you conquer your you. Do you understand what the numbers are saying? Do you know what to look
for to evaluate the hedging strategy of your operations? Can you use the data to
develop future strategies? Or, are the instruments all but meaningless to you?
fear of ial DO YOU FEEL CONFIDENT ASKING FOR MONEY? You need more money for
instruments. your department and you’re meeting with the people. Do you feel secure
enough to deal with the “professionals”? Can you give them a well-thought-out
budget...or quantify your team’s contributions to the company to justify the increase?
Don’t let fear of you back.
In today’s uncertain economy, when every manager is
being held accountable for the bottom line, you have
FACULTY SPOTLIGHT
to be y.” You’ve got to know how to
He is the elected Vice Chairman
justify a request…quantify your contributions to the 2006/07 of the Association of
company…spot pr drains immediately. Because no
of Regents based in Texas, USA.
matter how e ective your management style or how
CFE is a post graduate
innovative your ideas, your performance will be
measured in dollars and cents. recognized by the FBI and USA
Central Intelligence Agency
This seminar o ers exactly what you need to further your career in it’s recruitment of auditors
and build your future. From SWAPS to OPTIONS to receivables for combating fraud.
and payables, this course shows you the concepts, tools and His services in providing technical training is much
techniques that can help you make each decision pay o on the sought after by numerous banks in the region, including
job and on the bottom line. Germany, Singapore, Malaysia, China, Indonesia,
Philippines and Taiwan. Tommy's previous work experience
How You Will t includes systems based auditing in an American
International Bank, where he was the Senior Regional
•
• Gain gr
Who Should Attend
• Lear
This program is designed for managers in
• Cultivate proactive working r every functional area of responsibility, in all industries.
professionals and enhance your value to your organization
NOTE: Please bring a calculator and a copy of your
• Understand the business dynamics of dollars and cents—
annual report (if available).
and take initiatives that meet short- and long-term goals
• Take the guesswork out of your decision making and deliver
a better bottom line
• Expand your professional expertise—and your career
opportunities
CSI World Conference Masterclass TRACK A www.csi-worldhq.org

13. TRACK B
PROFILING tools to help you
do your job better.
CSI’s Black Belt Masterclass
Fraud Risk Management
I wish I had learn this from Mr. Stanley CHIA years ago !
— CSI Chief Examiner
Exceeded my expectations in terms of
content and leader quality.”
— Chief Bottling Plant Inspector

14. B
CS i CORE S KILLS
A CSI
and
BLENDED LEARNING
ADVENTURE
Fraud Risk ManagementCome and learn from the Master
Give us eight He is well versed in financial products knowledge,
fraud examination techniques and compliance methodologies.
hours—we’ll help Stanley is often invited to speak at conferences and seminars
in Singapore, Malaysia, Hong Kong and Shanghai where he
you conquer your taught fraud investigation, investigative interviewing techniques,
profiling techniques and internal control.
fear in conducting He has also co-authored a series of pocket size guide book
interviews for auditors published by CSI World Headquarters.
He is currently writing a book on Interviewing & profiling
techniques – ISBN 978-981-08-0599-9.
Do Not Let Fear of Embarassment Prevent YOU from getting to the TRUTH
Effective profiling FACULTY SPOTLIGHT
Stanley is both the Director &
Principal Consultant of CFE
-Knowing the different types of profiling Strategic Alliances, the training
General, Fraud Management, Investigative arm of CFE-In-Practice group of
companies and also the
-General Dos and Don’ts for profiling Managing Director of
-Deciding on the need to do profiling CFE International Consulting
Group Pte Ltd, a think tank
-The “OBSERVER” Method company that provide multi-
- Opening Case –Subject/Background Analysis consultancy solutions to
companies worldwide.
- Brain Storming - Information Gathering
- Summary and Preliminary Profiling techniques and has handled numerous cases for both
- Evaluation -Meeting with the “subject” Stanley is also the current Honorary Director, Research &
Dos and Don’ts Publication of CSI World Headquarters, an international
accreditation body for Computer Digital Forensics.
Questions and Observations
- Review Preliminary Profiling
- Verify the findings Stanley has the following professional credentials:
- Encapsulation of findings
Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners
- Report (ACFE) – www.acfe.com
Writing the Profiling Report. Certified Member (CAMS) with Association of Certified Anti-Money Laundering
Specialists (ACAMS) – www.acams.org
Certified System Investigator (CSI) with the CSI World Headquarters – www.csi-
worldhq.org
Member of Australasian Compliance Institute (ACI) – www.compliance.org.au
Member of GRC Group New York – www.grcg.com
Member of International Compliance Association – www.int-comp.org
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.
CSI World Conference Masterclass TRACK B www.csi-worldhq.org

15. TRACK C
Battle Fraud - The Black Arts of IT Security and
Digital Forensics for IT Managers and Professionals
By the Number One Digital Forensic Expert from Australia
Mr. Phill Russo
CSI’s Black Belt Masterclass
Start with IT Security Basics
- The common threats – Malware (viruses, worms, Trojans and rootkits)
- External threats
- The internal threat – fact or fiction
- Your Privacy act
- Monitoring Network Traffic – The good the bad and the useless
- Policies Procedures – where to get them from
- Wireless Networks Security
- Phising and Pharming scams same game different media
- Take down a Phising site
Who’s in control
- IT Governance does it help you control your business
or does it control your business
- A fresh approach - Welcome to the zoo
Keeping your company secrets ……. secret
- Formatting Vs Forensic data Wiping
- Unwanted recovery of data
- Recovery of passwords, banking and internet details and history
- Encryption …. What is and what is not protection
- Laptops cameras and other security worries
- Mobile phone forensics
- Intellectual Property Leakage
- Identity theft
- A look at Email analysis

16. Map the journey
to be a
with the latest tools and strategies.
Driving Organic Growth:
How to Maximize All of Your Company’s Assets
Get cutting-edge tactics and strategies to successfully drive Organic Growth—
an approach many companies have found to be the most reliable avenue to ongoing,
long-term success.
(Visit www.cfe-in-practice.com for detailed course outline)
Real World Financial Decision Making:
Applying the Tools of Corporate Finance
Apply targeted nancial tools that drive smarter business decisions.
(Visit www.cfe-in-practice.org for detailed course description.)
CFE’s Financial Statement Workshop
Drill down—and discover what the numbers on those statements really mean.
(Visit www.cfe-in-practice.net for detailed course description.)
Minimizing Financial Risks When Growing
Internationally
Acquire essential insights and strategies for handling the complexities of
cross-border operations.
CFE’s Insurance and Risk Management Workshop
Enhance the well-being of your organization—stay in control of its insurance
program and risk management strategies.
(Visit www.csi-worldhq.org for detailed course description.)
To register call +65 9106 9872 or visit www.cfe-in-practice.org

17. Chart a Course for the CSI Professional Recognition
TRACK A
CSI’s Black Belt Cer in
Financial Instruments FRAUD
TRACK B PROFILING Techniques
Digital Forensics TRACK C
For full information about qualifying seminars and discount pricing, visit
Special Discounts Available cfe-in-practice.org or call +65 9007 4179 .
Discounts may not be combined with other promotions.
REGISTRATION FOR
5 EASY WAYS TO REGISTER
Please register me for: Conference Fee MYR 3800** per pax
WEB: www.cfe-in-practice.org
PHONE:
+65 9007 4179 —8 am–7 pm, TRACK A # DATE LOCATION
eastern time, Monday–Friday
TRACK B # DATE LOCATION
stanley@cfe-icg.com
E-MAIL:
TRACK C # DATE LOCATION
FAX: + 65 6827 9601
NAME (Please print)
MAIL: Return this registration form to address on the
next page
TITLE
ORGANIZATION (Please use full name)
SATI SFACTION GUARANTEED DEPARTMENT
At CFE we guarantee the quality of our seminars.
STREET ADDRESS
It’s that simple. More than 96% of our participants
say they would recommend the course they have C ITY STA TE ZIP+
taken to their colleagues. If for any reason you are
( ) ( )
not with a seminar for which you have
BUSINESS TELEPHONE NUMBER FAX NUMBER E-MAIL ADDRESS
paid, CFE will give you credit toward another of
comparable price or will refund your fee. That’s it. (FOR ADDITIONAL REGISTRATIONS, PLEASE COPY THIS FORM.)
No hassles. No loopholes. Just excellent service.
PAYMENT OPTIONS for Singapore Dollars SGD 1600/- per pax
That’s what CFE is all about.
Registration fees. The full fee is payable at the time of registration. If payment is not
issued at that time, you will be sent an invoice that is immediately payable upon
receipt, unless other arrangements are made with CFE. All fees include the cost of
seminar materials. Remember, this fee is tax-deductible.
Please note: Registration fees and seminar schedules are subject to change without
notice.
Special hotel and car rental discounts. Visit www.cfe-in-practice.org or call
+ 90074179 for the latest information.
CFE does not discriminate in employment, admission to membership, or admis-
SIG NA TURE PRINT NA M E (as shown on card)
sion of speakers or registrants to its programs or activities on the basis of race, color,
religion, gender, age, sexual orientation, disability, national or ethnic origin, veteran
status or any other basis prohibited by state or local law. Please check here if you are paying by MRY cheque
Transfer, cancellation and refund policy. You may transfer to a future session, send
CHECK (MAKE PAYABLE TO CFE-IN-PRACTICE PO # _____ _____
someone to take your place or cancel without penalty at any time up to three weeks
prior to your seminar. If you provide CFE with less than three weeks’ notice, or fail
PLEASE SEND ME: CSI Membership information.
to attend, you will be liable for the entire seminar fee. We appreciate that this is an
important investment for you and your company and would like to accommodate
CFE’s Catalog of Seminars.
your needs the best we can. Therefore, please call us at +65 9007 4179
BILL ME
** includes Masterclass but excludes airfare and or hotel accomodation and any other expenses

18. Seminar Savings Pass
CFE’s
Save up to 33% regular prices *
You and/or anyone in your company can attend
up tothree seminars for only $4,800.
Call +65 9106 9872 to register now (mention code CSI 2009 CFinKL)
*This is applicable to all 1- to 3-day Asia region seminars with a member price of US$1,100 or less, or nonmember price of $1, 400. May not be combined with
other Attendance at the seminars must be completed within 6 months of purchase date. Prices are subject to change. Call + 65 9106 9872 to register.
Contact : CFE International Consulting Group Private Limited
The Premier Event Organiser
CPEs for CPAs Most seminars
in this catalog meet CSI
requirements
and qualify for CSI’s CPE credits
Many seminars
in this catalog are approved for
CSI and AIA
credits by the respective Association

19. HOW TO REGISTER :
Please contact the Event Organizer
CFE Interna onal Consultancy Group Pte Ltd
Address: 6 Eu Tong Sen Street, 05-13, The Central, Singapore 059817
Contact: +65 6222 9862/863 (look for Cheryl or Joanne) fax: +65 6222 9865
Email: registra on@cfe-icg.com
Account number is 147-619399-001
Account name: CFE Interna onal Consultancy Group Pte Ltd
For TTs, the swi instruc on is as follow:
Bank Name: The Hongkong and Shanghai Banking Corpora on Limited
Bank Address: 21 Collyer Quay, HSBC Building, #01-01, Singapore 049320
Bank Code: 7232
HSBC Swi Code: HSBCSGSG
Malaysian Delegates may pay to :
T/T Payment to:
Public Bank, Kuala Lumpur Branch, Malaysia
Account Number: 3145502629
Bank : Public Bank Berhad
CSI World Headquarters
Training Professionals Globally