SlideShare ist ein Scribd-Unternehmen logo

Tommy Seah speaks on CORRUPTION and FRAUD PREVENTION in Malaysia

•Als PPT, PDF herunterladen•
•
Tommy Seah
Tommy Seah

Managing Internal Fraud and Corruption in Malaysia by TOMMY SEAH

BildungBusinessWirtschaft & Finanzen
1 von 16
Managing Internal Investigation and Corruption
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],ALF Resources
ALF Resources An investigation is a systematic process of gathering evidence in order to prove or disprove the validity of a set of allegations.
ALF Resources ,[object Object],[object Object],[object Object],[object Object],[object Object],All fraud schemes in most companies have four key elements in common.
ALF Resources               The different approaches of internal audit and forensic audit differs from investigative auditing Internal audit (COSO + COBIT+ ISO… ( Broad based, 5 cycles) quite similar to “External” Audit. Forensic audit (Specific, Post event) E.g.. NKF in Singapore, St. Johns Home Investigative auditing ( suspicious, unusual activities, allegations) – Kick Backs E.g.. Money Laundering penetration Test
ALF Resources Where Characters Types of Fraud Fraud Can Occur in any Organization Characters of those who commit fraud Embezzlement, bribery, corruption, fraudulent disbursements and others Regardless of the kind of fraud. Awareness means knowing:
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],ALF Resources
[object Object],[object Object],[object Object],[object Object],[object Object],ALF Resources
CFE-In-Practice ALF Resources               ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Migration Path ,[object Object],[object Object],[object Object],[object Object]
ALF Resources To prevent means you must be aware Awareness means knowing… ,[object Object],[object Object],[object Object],[object Object]
ALF Resources               Thank you and Go Home Contact Information: Tommy Seah CFE, CSI Regent Emeritus ACFE Board of Regents, Texas, USA www.cfe-in-practice.com [email_address] Phone : + (65) 91069872
CERTIFIED SYSTEM INVESTIGATOR ALF Resources               About CSI C ertified S ystem I nvestigators The Digital Forensics Certification Body
ABOUT CSI ALF Resources               ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
WHY BECOME A CSI? ALF Resources               Our objective is to increase the existing pool of competent industrial practitioners who can perform to international standards through a series of structured digital forensics training programs.
ALF Resources               ,[object Object],[object Object],[object Object],[object Object],[object Object],Visit : www.csiworldconference.com REGISTER NOW @ RM$2,500 ONLY Offer valid till 31 st July, 2007

Empfohlen

Forensic Accounting – How To Uncover Fraud Jan 2012
Forensic Accounting – How To Uncover Fraud Jan 2012Forensic Accounting – How To Uncover Fraud Jan 2012
Forensic Accounting – How To Uncover Fraud Jan 2012Hermerding
 
Forensic accounting session
Forensic accounting sessionForensic accounting session
Forensic accounting sessionJim Kaplan CIA CFE
 
Forensic accounting
Forensic accountingForensic accounting
Forensic accountingJoey Richard Dio
 
Forensic Accounting
Forensic AccountingForensic Accounting
Forensic AccountingMikeRosten
 
IMPLEMENTATION OF FORENSIC ACCOUNTING ON FRAUD DETECTION: CASE STUDY OF LAGOS...
IMPLEMENTATION OF FORENSIC ACCOUNTING ON FRAUD DETECTION: CASE STUDY OF LAGOS...IMPLEMENTATION OF FORENSIC ACCOUNTING ON FRAUD DETECTION: CASE STUDY OF LAGOS...
IMPLEMENTATION OF FORENSIC ACCOUNTING ON FRAUD DETECTION: CASE STUDY OF LAGOS...Godwin Emmanuel Oyedokun MBA MSc ACA ACIB FCTI FCFIP CFE
 
How to Use Data Analytics to Detect Fixed Asset and Inventory Fraud
How to Use Data Analytics to Detect Fixed Asset and Inventory FraudHow to Use Data Analytics to Detect Fixed Asset and Inventory Fraud
How to Use Data Analytics to Detect Fixed Asset and Inventory FraudFraudBusters
 
ACCA-IIA Singapore Seminar 2015 Part 3 Fraud Risk Assessment
ACCA-IIA Singapore Seminar 2015 Part 3 Fraud Risk AssessmentACCA-IIA Singapore Seminar 2015 Part 3 Fraud Risk Assessment
ACCA-IIA Singapore Seminar 2015 Part 3 Fraud Risk AssessmentBillyCheuk
 
Case study on forensic audit
Case study on forensic auditCase study on forensic audit
Case study on forensic auditSBS AND COMPANY LLP, CHARTERED ACCOUNTANTS
 

Empfohlen

Forensic Accounting – How To Uncover Fraud Jan 2012
Forensic Accounting – How To Uncover Fraud Jan 2012Forensic Accounting – How To Uncover Fraud Jan 2012
Forensic Accounting – How To Uncover Fraud Jan 2012Hermerding
 
Forensic accounting session
Forensic accounting sessionForensic accounting session
Forensic accounting sessionJim Kaplan CIA CFE
 
Forensic accounting
Forensic accountingForensic accounting
Forensic accountingJoey Richard Dio
 
Forensic Accounting
Forensic AccountingForensic Accounting
Forensic AccountingMikeRosten
 
IMPLEMENTATION OF FORENSIC ACCOUNTING ON FRAUD DETECTION: CASE STUDY OF LAGOS...
IMPLEMENTATION OF FORENSIC ACCOUNTING ON FRAUD DETECTION: CASE STUDY OF LAGOS...IMPLEMENTATION OF FORENSIC ACCOUNTING ON FRAUD DETECTION: CASE STUDY OF LAGOS...
IMPLEMENTATION OF FORENSIC ACCOUNTING ON FRAUD DETECTION: CASE STUDY OF LAGOS...Godwin Emmanuel Oyedokun MBA MSc ACA ACIB FCTI FCFIP CFE
 
How to Use Data Analytics to Detect Fixed Asset and Inventory Fraud
How to Use Data Analytics to Detect Fixed Asset and Inventory FraudHow to Use Data Analytics to Detect Fixed Asset and Inventory Fraud
How to Use Data Analytics to Detect Fixed Asset and Inventory FraudFraudBusters
 
ACCA-IIA Singapore Seminar 2015 Part 3 Fraud Risk Assessment
ACCA-IIA Singapore Seminar 2015 Part 3 Fraud Risk AssessmentACCA-IIA Singapore Seminar 2015 Part 3 Fraud Risk Assessment
ACCA-IIA Singapore Seminar 2015 Part 3 Fraud Risk AssessmentBillyCheuk
 
Case study on forensic audit
Case study on forensic auditCase study on forensic audit
Case study on forensic auditSBS AND COMPANY LLP, CHARTERED ACCOUNTANTS
 
Role of the Forensic Accountant in Litigation
Role of the Forensic Accountant in LitigationRole of the Forensic Accountant in Litigation
Role of the Forensic Accountant in LitigationDecosimoCPAs
 
Enhanced Due Diligence
Enhanced Due DiligenceEnhanced Due Diligence
Enhanced Due DiligenceJuval Aviv
 
General Overview of forensic accounting and forensic audit
General Overview of forensic accounting and forensic auditGeneral Overview of forensic accounting and forensic audit
General Overview of forensic accounting and forensic auditGodwin Emmanuel Oyedokun MBA MSc ACA ACIB FCTI FCFIP CFE
 
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governanceACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governanceBillyCheuk
 
FORENSIC AUDIT
FORENSIC AUDITFORENSIC AUDIT
FORENSIC AUDITABC
 
Data mining and Forensic Audit
Data mining and Forensic AuditData mining and Forensic Audit
Data mining and Forensic AuditDhruv Seth
 
Doculabs 2014 risk and compliance practice introduction finance
Doculabs 2014 risk and compliance practice introduction financeDoculabs 2014 risk and compliance practice introduction finance
Doculabs 2014 risk and compliance practice introduction financeScott Swanson , CFE, CFCI
 
Anti Money Laundering Framework
Anti Money Laundering FrameworkAnti Money Laundering Framework
Anti Money Laundering Frameworknikatmalik
 
Understanding Financial Statement fraud- Forensic Accounting Perspective
Understanding Financial Statement fraud- Forensic Accounting PerspectiveUnderstanding Financial Statement fraud- Forensic Accounting Perspective
Understanding Financial Statement fraud- Forensic Accounting PerspectiveGodwin Emmanuel Oyedokun MBA MSc ACA ACIB FCTI FCFIP CFE
 
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El Nakib
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El NakibICBC AML Risk-Based Approach (Jan 2011) by Bachir El Nakib
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El NakibBachir El-Nakib, CAMS
 
Forensic audit
Forensic auditForensic audit
Forensic auditsandesh mundra
 
Introduction to Forensic Accounting
Introduction to Forensic AccountingIntroduction to Forensic Accounting
Introduction to Forensic AccountingRahul Magan,MBA Finance
 
21st Annual Legal & Accounting Institute: Putting Internal Controls in Place
21st Annual Legal & Accounting Institute: Putting Internal Controls in Place21st Annual Legal & Accounting Institute: Putting Internal Controls in Place
21st Annual Legal & Accounting Institute: Putting Internal Controls in Placesaafdn
 
Fraud Awareness Workshop 2015
Fraud Awareness Workshop 2015Fraud Awareness Workshop 2015
Fraud Awareness Workshop 2015Iyad Mourtada, CMA, CIA, CFE, CCSA, CRMA, CPLP
 
Investigation and forensic audit in a computerized work environment
Investigation and forensic audit in a computerized work environmentInvestigation and forensic audit in a computerized work environment
Investigation and forensic audit in a computerized work environmentGodwin Emmanuel Oyedokun MBA MSc ACA ACIB FCTI FCFIP CFE
 
Forensic accounting
Forensic accountingForensic accounting
Forensic accountingruquia shah
 
Business Intelligence For Anti-Money Laundering
Business Intelligence For Anti-Money LaunderingBusiness Intelligence For Anti-Money Laundering
Business Intelligence For Anti-Money LaunderingKartik Mehta
 
Financial crime anti-money laundering - bovill briefing
Financial crime anti-money laundering - bovill briefingFinancial crime anti-money laundering - bovill briefing
Financial crime anti-money laundering - bovill briefingBovill
 
FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
FRAUD, MONEY LAUNDERING AND FORENSIC AUDITFRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
FRAUD, MONEY LAUNDERING AND FORENSIC AUDITEMAC Consulting Group
 
Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing
Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing
Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing IIR Middle East
 
Департамент контроля и аудита Л'Этуаль
Департамент контроля и аудита Л'ЭтуальДепартамент контроля и аудита Л'Этуаль
Департамент контроля и аудита Л'ЭтуальLEtoile
 
A Paradigm Shift in Audit Process
A Paradigm Shift in Audit ProcessA Paradigm Shift in Audit Process
A Paradigm Shift in Audit ProcessPadmapriya V
 

Weitere ähnliche Inhalte

Was ist angesagt?

Role of the Forensic Accountant in Litigation
Role of the Forensic Accountant in LitigationRole of the Forensic Accountant in Litigation
Role of the Forensic Accountant in LitigationDecosimoCPAs
 
Enhanced Due Diligence
Enhanced Due DiligenceEnhanced Due Diligence
Enhanced Due DiligenceJuval Aviv
 
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governanceACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governanceBillyCheuk
 
FORENSIC AUDIT
FORENSIC AUDITFORENSIC AUDIT
FORENSIC AUDITABC
 
Data mining and Forensic Audit
Data mining and Forensic AuditData mining and Forensic Audit
Data mining and Forensic AuditDhruv Seth
 
Doculabs 2014 risk and compliance practice introduction finance
Doculabs 2014 risk and compliance practice introduction financeDoculabs 2014 risk and compliance practice introduction finance
Doculabs 2014 risk and compliance practice introduction financeScott Swanson , CFE, CFCI
 
Anti Money Laundering Framework
Anti Money Laundering FrameworkAnti Money Laundering Framework
Anti Money Laundering Frameworknikatmalik
 
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El Nakib
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El NakibICBC AML Risk-Based Approach (Jan 2011) by Bachir El Nakib
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El NakibBachir El-Nakib, CAMS
 
21st Annual Legal & Accounting Institute: Putting Internal Controls in Place
21st Annual Legal & Accounting Institute: Putting Internal Controls in Place21st Annual Legal & Accounting Institute: Putting Internal Controls in Place
21st Annual Legal & Accounting Institute: Putting Internal Controls in Placesaafdn
 
Forensic accounting
Forensic accountingForensic accounting
Forensic accountingruquia shah
 
Business Intelligence For Anti-Money Laundering
Business Intelligence For Anti-Money LaunderingBusiness Intelligence For Anti-Money Laundering
Business Intelligence For Anti-Money LaunderingKartik Mehta
 
Financial crime anti-money laundering - bovill briefing
Financial crime anti-money laundering - bovill briefingFinancial crime anti-money laundering - bovill briefing
Financial crime anti-money laundering - bovill briefingBovill
 
FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
FRAUD, MONEY LAUNDERING AND FORENSIC AUDITFRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
FRAUD, MONEY LAUNDERING AND FORENSIC AUDITEMAC Consulting Group
 
Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing
Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing
Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing IIR Middle East
 

Was ist angesagt? (20)

Role of the Forensic Accountant in Litigation
Role of the Forensic Accountant in LitigationRole of the Forensic Accountant in Litigation
Role of the Forensic Accountant in Litigation
 
Enhanced Due Diligence
Enhanced Due DiligenceEnhanced Due Diligence
Enhanced Due Diligence
 
General Overview of forensic accounting and forensic audit
General Overview of forensic accounting and forensic auditGeneral Overview of forensic accounting and forensic audit
General Overview of forensic accounting and forensic audit
 
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governanceACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
 
FORENSIC AUDIT
FORENSIC AUDITFORENSIC AUDIT
FORENSIC AUDIT
 
Data mining and Forensic Audit
Data mining and Forensic AuditData mining and Forensic Audit
Data mining and Forensic Audit
 
Doculabs 2014 risk and compliance practice introduction finance
Doculabs 2014 risk and compliance practice introduction financeDoculabs 2014 risk and compliance practice introduction finance
Doculabs 2014 risk and compliance practice introduction finance
 
Anti Money Laundering Framework
Anti Money Laundering FrameworkAnti Money Laundering Framework
Anti Money Laundering Framework
 
Understanding Financial Statement fraud- Forensic Accounting Perspective
Understanding Financial Statement fraud- Forensic Accounting PerspectiveUnderstanding Financial Statement fraud- Forensic Accounting Perspective
Understanding Financial Statement fraud- Forensic Accounting Perspective
 
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El Nakib
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El NakibICBC AML Risk-Based Approach (Jan 2011) by Bachir El Nakib
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El Nakib
 
Forensic audit
Forensic auditForensic audit
Forensic audit
 
Introduction to Forensic Accounting
Introduction to Forensic AccountingIntroduction to Forensic Accounting
Introduction to Forensic Accounting
 
21st Annual Legal & Accounting Institute: Putting Internal Controls in Place
21st Annual Legal & Accounting Institute: Putting Internal Controls in Place21st Annual Legal & Accounting Institute: Putting Internal Controls in Place
21st Annual Legal & Accounting Institute: Putting Internal Controls in Place
 
Fraud Awareness Workshop 2015
Fraud Awareness Workshop 2015Fraud Awareness Workshop 2015
Fraud Awareness Workshop 2015
 
Investigation and forensic audit in a computerized work environment
Investigation and forensic audit in a computerized work environmentInvestigation and forensic audit in a computerized work environment
Investigation and forensic audit in a computerized work environment
 
Forensic accounting
Forensic accountingForensic accounting
Forensic accounting
 
Business Intelligence For Anti-Money Laundering
Business Intelligence For Anti-Money LaunderingBusiness Intelligence For Anti-Money Laundering
Business Intelligence For Anti-Money Laundering
 
Financial crime anti-money laundering - bovill briefing
Financial crime anti-money laundering - bovill briefingFinancial crime anti-money laundering - bovill briefing
Financial crime anti-money laundering - bovill briefing
 
FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
FRAUD, MONEY LAUNDERING AND FORENSIC AUDITFRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
 
Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing
Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing
Risk Based Approach to Anti Money Laundering and Counter Terrorist Financing
 

Andere mochten auch

Департамент контроля и аудита Л'Этуаль
Департамент контроля и аудита Л'ЭтуальДепартамент контроля и аудита Л'Этуаль
Департамент контроля и аудита Л'ЭтуальLEtoile
 
A Paradigm Shift in Audit Process
A Paradigm Shift in Audit ProcessA Paradigm Shift in Audit Process
A Paradigm Shift in Audit ProcessPadmapriya V
 
Anti fraud program
Anti fraud programAnti fraud program
Anti fraud programchris75308
 
Internal Audit - A Comprehensive Risk Management tool
Internal Audit - A Comprehensive Risk Management toolInternal Audit - A Comprehensive Risk Management tool
Internal Audit - A Comprehensive Risk Management toolRamesh Verma
 
Fraud Investigation Process And Procedures
Fraud Investigation Process And ProceduresFraud Investigation Process And Procedures
Fraud Investigation Process And ProceduresVeriti Consulting LLC
 
Введение во Внутренний Контроль
Введение во Внутренний КонтрольВведение во Внутренний Контроль
Введение во Внутренний КонтрольMGrow
 

Andere mochten auch (8)

Департамент контроля и аудита Л'Этуаль
Департамент контроля и аудита Л'ЭтуальДепартамент контроля и аудита Л'Этуаль
Департамент контроля и аудита Л'Этуаль
 
A Paradigm Shift in Audit Process
A Paradigm Shift in Audit ProcessA Paradigm Shift in Audit Process
A Paradigm Shift in Audit Process
 
Внутренний аудитор. Курс обучения
Внутренний аудитор. Курс обученияВнутренний аудитор. Курс обучения
Внутренний аудитор. Курс обучения
 
Anti fraud program
Anti fraud programAnti fraud program
Anti fraud program
 
Internal Audit - A Comprehensive Risk Management tool
Internal Audit - A Comprehensive Risk Management toolInternal Audit - A Comprehensive Risk Management tool
Internal Audit - A Comprehensive Risk Management tool
 
Fraud Investigation Process And Procedures
Fraud Investigation Process And ProceduresFraud Investigation Process And Procedures
Fraud Investigation Process And Procedures
 
Fraud And Internal Controls Linked In April 2011
Fraud And Internal Controls Linked In April 2011Fraud And Internal Controls Linked In April 2011
Fraud And Internal Controls Linked In April 2011
 
Введение во Внутренний Контроль
Введение во Внутренний КонтрольВведение во Внутренний Контроль
Введение во Внутренний Контроль
 

Ähnlich wie Tommy Seah speaks on CORRUPTION and FRAUD PREVENTION in Malaysia

Improving and Implementing Internal Controls
Improving and Implementing Internal ControlsImproving and Implementing Internal Controls
Improving and Implementing Internal ControlsTommy Seah
 
Fraud Risk Assessment- detection and prevention- Part- 2,
Fraud Risk Assessment- detection and prevention- Part- 2, Fraud Risk Assessment- detection and prevention- Part- 2,
Fraud Risk Assessment- detection and prevention- Part- 2, Tahir Abbas
 
Fraud and Audit: The Game Changers Conference
Fraud and Audit: The Game Changers ConferenceFraud and Audit: The Game Changers Conference
Fraud and Audit: The Game Changers Conferencemarcus evans
 
Ethics fraud & internal control ppt @ dom s
Ethics fraud & internal control ppt @ dom sEthics fraud & internal control ppt @ dom s
Ethics fraud & internal control ppt @ dom sBabasab Patil
 
Ethics fraud & internal control ppt @ dom s
Ethics fraud & internal control ppt @ dom sEthics fraud & internal control ppt @ dom s
Ethics fraud & internal control ppt @ dom sBabasab Patil
 
Fooling the auditor - Understand the People Risk
Fooling the auditor - Understand the People RiskFooling the auditor - Understand the People Risk
Fooling the auditor - Understand the People RiskJenny Reid
 
How to prepare for your first anti fraud review
How to prepare for your first anti fraud reviewHow to prepare for your first anti fraud review
How to prepare for your first anti fraud reviewJim Kaplan CIA CFE
 
Criminal Psychology & Fraud Investigation
Criminal Psychology & Fraud InvestigationCriminal Psychology & Fraud Investigation
Criminal Psychology & Fraud InvestigationTommy Seah
 
Fraud Prevention, Detection and Investigation in the Payday Advance Industry
Fraud Prevention, Detection and Investigation in the Payday Advance IndustryFraud Prevention, Detection and Investigation in the Payday Advance Industry
Fraud Prevention, Detection and Investigation in the Payday Advance IndustryDecosimoCPAs
 
Malicious Insiders
Malicious InsidersMalicious Insiders
Malicious Insidersgjohansen
 
Internal Control and Fraud Prevention
Internal Control and Fraud PreventionInternal Control and Fraud Prevention
Internal Control and Fraud PreventionTommy Seah
 
2020 Updated Cisa Real Exam Questions
2020 Updated Cisa Real Exam Questions2020 Updated Cisa Real Exam Questions
2020 Updated Cisa Real Exam Questionsdouglascarnicelli
 
Discus the development of the fraud examinerforensic accounting pro.pdf
Discus the development of the fraud examinerforensic accounting pro.pdfDiscus the development of the fraud examinerforensic accounting pro.pdf
Discus the development of the fraud examinerforensic accounting pro.pdfMALASADHNANI
 
Tommy Seah on Internal Controls for NPOs
Tommy Seah on Internal Controls for NPOsTommy Seah on Internal Controls for NPOs
Tommy Seah on Internal Controls for NPOsTOMMY SEAH
 
Subject Forensic AccountngAs we move forward, and computer te.pdf
Subject Forensic AccountngAs we move forward, and computer te.pdfSubject Forensic AccountngAs we move forward, and computer te.pdf
Subject Forensic AccountngAs we move forward, and computer te.pdfakilastationarrymdu
 
Leading Compliance Monitoring Activities to Assess Fraud and Corruption Risks
Leading Compliance Monitoring Activities to Assess Fraud and Corruption RisksLeading Compliance Monitoring Activities to Assess Fraud and Corruption Risks
Leading Compliance Monitoring Activities to Assess Fraud and Corruption RisksRachel Hamilton
 

Ähnlich wie Tommy Seah speaks on CORRUPTION and FRAUD PREVENTION in Malaysia (20)

Improving and Implementing Internal Controls
Improving and Implementing Internal ControlsImproving and Implementing Internal Controls
Improving and Implementing Internal Controls
 
Accounts payable fraud
Accounts payable fraudAccounts payable fraud
Accounts payable fraud
 
Fraud Risk Assessment- detection and prevention- Part- 2,
Fraud Risk Assessment- detection and prevention- Part- 2, Fraud Risk Assessment- detection and prevention- Part- 2,
Fraud Risk Assessment- detection and prevention- Part- 2,
 
Fraud and Audit: The Game Changers Conference
Fraud and Audit: The Game Changers ConferenceFraud and Audit: The Game Changers Conference
Fraud and Audit: The Game Changers Conference
 
Ethics fraud & internal control ppt @ dom s
Ethics fraud & internal control ppt @ dom sEthics fraud & internal control ppt @ dom s
Ethics fraud & internal control ppt @ dom s
 
Ethics fraud & internal control ppt @ dom s
Ethics fraud & internal control ppt @ dom sEthics fraud & internal control ppt @ dom s
Ethics fraud & internal control ppt @ dom s
 
Fooling the auditor - Understand the People Risk
Fooling the auditor - Understand the People RiskFooling the auditor - Understand the People Risk
Fooling the auditor - Understand the People Risk
 
How to prepare for your first anti fraud review
How to prepare for your first anti fraud reviewHow to prepare for your first anti fraud review
How to prepare for your first anti fraud review
 
Criminal Psychology & Fraud Investigation
Criminal Psychology & Fraud InvestigationCriminal Psychology & Fraud Investigation
Criminal Psychology & Fraud Investigation
 
Kick Start Your Fraud Prevention
Kick Start Your Fraud PreventionKick Start Your Fraud Prevention
Kick Start Your Fraud Prevention
 
Kick Start Your Fraud Prevention
Kick Start Your Fraud PreventionKick Start Your Fraud Prevention
Kick Start Your Fraud Prevention
 
Fraud Prevention, Detection and Investigation in the Payday Advance Industry
Fraud Prevention, Detection and Investigation in the Payday Advance IndustryFraud Prevention, Detection and Investigation in the Payday Advance Industry
Fraud Prevention, Detection and Investigation in the Payday Advance Industry
 
Audit, investigation & forensic accounting: Exploring the nexus
Audit, investigation & forensic accounting: Exploring the nexusAudit, investigation & forensic accounting: Exploring the nexus
Audit, investigation & forensic accounting: Exploring the nexus
 
Malicious Insiders
Malicious InsidersMalicious Insiders
Malicious Insiders
 
Internal Control and Fraud Prevention
Internal Control and Fraud PreventionInternal Control and Fraud Prevention
Internal Control and Fraud Prevention
 
2020 Updated Cisa Real Exam Questions
2020 Updated Cisa Real Exam Questions2020 Updated Cisa Real Exam Questions
2020 Updated Cisa Real Exam Questions
 
Discus the development of the fraud examinerforensic accounting pro.pdf
Discus the development of the fraud examinerforensic accounting pro.pdfDiscus the development of the fraud examinerforensic accounting pro.pdf
Discus the development of the fraud examinerforensic accounting pro.pdf
 
Tommy Seah on Internal Controls for NPOs
Tommy Seah on Internal Controls for NPOsTommy Seah on Internal Controls for NPOs
Tommy Seah on Internal Controls for NPOs
 
Subject Forensic AccountngAs we move forward, and computer te.pdf
Subject Forensic AccountngAs we move forward, and computer te.pdfSubject Forensic AccountngAs we move forward, and computer te.pdf
Subject Forensic AccountngAs we move forward, and computer te.pdf
 
Leading Compliance Monitoring Activities to Assess Fraud and Corruption Risks
Leading Compliance Monitoring Activities to Assess Fraud and Corruption RisksLeading Compliance Monitoring Activities to Assess Fraud and Corruption Risks
Leading Compliance Monitoring Activities to Assess Fraud and Corruption Risks
 

Mehr von Tommy Seah

Procurement Fraud - Financial Pre-Qualification
Procurement Fraud - Financial Pre-QualificationProcurement Fraud - Financial Pre-Qualification
Procurement Fraud - Financial Pre-QualificationTommy Seah
 
Psychology of fraud 50 pages for comment by tommy seah number one fraud buster
Psychology of fraud 50 pages for comment by tommy seah number one fraud busterPsychology of fraud 50 pages for comment by tommy seah number one fraud buster
Psychology of fraud 50 pages for comment by tommy seah number one fraud busterTommy Seah
 
Financial Statement Fraud training by Tommy SEAH
Financial Statement Fraud training by Tommy SEAHFinancial Statement Fraud training by Tommy SEAH
Financial Statement Fraud training by Tommy SEAHTommy Seah
 
Effective Cash Management
Effective Cash ManagementEffective Cash Management
Effective Cash ManagementTommy Seah
 
Enterprise FRM
Enterprise FRMEnterprise FRM
Enterprise FRMTommy Seah
 
Enterprise Fraud Risk Management
Enterprise Fraud Risk ManagementEnterprise Fraud Risk Management
Enterprise Fraud Risk ManagementTommy Seah
 
Financial Sattement Fraud, CPA, External Auditors responsibilities
Financial Sattement Fraud, CPA, External Auditors responsibilitiesFinancial Sattement Fraud, CPA, External Auditors responsibilities
Financial Sattement Fraud, CPA, External Auditors responsibilitiesTommy Seah
 
Fraud Risk Management - Road Show in KL, Malaysia
Fraud Risk Management - Road Show in KL, MalaysiaFraud Risk Management - Road Show in KL, Malaysia
Fraud Risk Management - Road Show in KL, MalaysiaTommy Seah
 
CreAtiNG A whiStle-BlowiNG
CreAtiNG A whiStle-BlowiNGCreAtiNG A whiStle-BlowiNG
CreAtiNG A whiStle-BlowiNGTommy Seah
 
Understanding Procurement Fraud by Tommy Seah
Understanding Procurement Fraud by Tommy SeahUnderstanding Procurement Fraud by Tommy Seah
Understanding Procurement Fraud by Tommy SeahTommy Seah
 
Ethics and Integrity by Tommy Seah- A Value Added Audit on Environment
Ethics and Integrity by Tommy Seah- A Value Added Audit on EnvironmentEthics and Integrity by Tommy Seah- A Value Added Audit on Environment
Ethics and Integrity by Tommy Seah- A Value Added Audit on EnvironmentTommy Seah
 
Fraud Risk management
Fraud Risk managementFraud Risk management
Fraud Risk managementTommy Seah
 
Traditionally, the practice of risk management comprises acceptance, transfer...
Traditionally, the practice of risk management comprises acceptance, transfer...Traditionally, the practice of risk management comprises acceptance, transfer...
Traditionally, the practice of risk management comprises acceptance, transfer...Tommy Seah
 
FOREIGN EXCHANGE MANAGEMENT AUDIT - FOREX AUDIT by TOMMY SEAH
FOREIGN EXCHANGE MANAGEMENT AUDIT - FOREX AUDIT by TOMMY SEAHFOREIGN EXCHANGE MANAGEMENT AUDIT - FOREX AUDIT by TOMMY SEAH
FOREIGN EXCHANGE MANAGEMENT AUDIT - FOREX AUDIT by TOMMY SEAHTommy Seah
 
SEATA by TOMMY SEAH
SEATA by TOMMY SEAHSEATA by TOMMY SEAH
SEATA by TOMMY SEAHTommy Seah
 
CSI 2009 Conference Brochure after early bird discount
CSI 2009 Conference Brochure after early bird discountCSI 2009 Conference Brochure after early bird discount
CSI 2009 Conference Brochure after early bird discountTommy Seah
 
Risk Based Audit Training by TOMMY SEAH
Risk Based Audit Training by TOMMY SEAHRisk Based Audit Training by TOMMY SEAH
Risk Based Audit Training by TOMMY SEAHTommy Seah
 
TOMMY SEAH speaks on his perspective of FRAUD in CHINA
TOMMY SEAH speaks on his perspective of FRAUD in CHINATOMMY SEAH speaks on his perspective of FRAUD in CHINA
TOMMY SEAH speaks on his perspective of FRAUD in CHINATommy Seah
 
CSI Conference 2009
CSI Conference 2009CSI Conference 2009
CSI Conference 2009Tommy Seah
 
FRAUD RISK MANAGEMENT
FRAUD RISK MANAGEMENTFRAUD RISK MANAGEMENT
FRAUD RISK MANAGEMENTTommy Seah
 

Mehr von Tommy Seah (20)

Procurement Fraud - Financial Pre-Qualification
Procurement Fraud - Financial Pre-QualificationProcurement Fraud - Financial Pre-Qualification
Procurement Fraud - Financial Pre-Qualification
 
Psychology of fraud 50 pages for comment by tommy seah number one fraud buster
Psychology of fraud 50 pages for comment by tommy seah number one fraud busterPsychology of fraud 50 pages for comment by tommy seah number one fraud buster
Psychology of fraud 50 pages for comment by tommy seah number one fraud buster
 
Financial Statement Fraud training by Tommy SEAH
Financial Statement Fraud training by Tommy SEAHFinancial Statement Fraud training by Tommy SEAH
Financial Statement Fraud training by Tommy SEAH
 
Effective Cash Management
Effective Cash ManagementEffective Cash Management
Effective Cash Management
 
Enterprise FRM
Enterprise FRMEnterprise FRM
Enterprise FRM
 
Enterprise Fraud Risk Management
Enterprise Fraud Risk ManagementEnterprise Fraud Risk Management
Enterprise Fraud Risk Management
 
Financial Sattement Fraud, CPA, External Auditors responsibilities
Financial Sattement Fraud, CPA, External Auditors responsibilitiesFinancial Sattement Fraud, CPA, External Auditors responsibilities
Financial Sattement Fraud, CPA, External Auditors responsibilities
 
Fraud Risk Management - Road Show in KL, Malaysia
Fraud Risk Management - Road Show in KL, MalaysiaFraud Risk Management - Road Show in KL, Malaysia
Fraud Risk Management - Road Show in KL, Malaysia
 
CreAtiNG A whiStle-BlowiNG
CreAtiNG A whiStle-BlowiNGCreAtiNG A whiStle-BlowiNG
CreAtiNG A whiStle-BlowiNG
 
Understanding Procurement Fraud by Tommy Seah
Understanding Procurement Fraud by Tommy SeahUnderstanding Procurement Fraud by Tommy Seah
Understanding Procurement Fraud by Tommy Seah
 
Ethics and Integrity by Tommy Seah- A Value Added Audit on Environment
Ethics and Integrity by Tommy Seah- A Value Added Audit on EnvironmentEthics and Integrity by Tommy Seah- A Value Added Audit on Environment
Ethics and Integrity by Tommy Seah- A Value Added Audit on Environment
 
Fraud Risk management
Fraud Risk managementFraud Risk management
Fraud Risk management
 
Traditionally, the practice of risk management comprises acceptance, transfer...
Traditionally, the practice of risk management comprises acceptance, transfer...Traditionally, the practice of risk management comprises acceptance, transfer...
Traditionally, the practice of risk management comprises acceptance, transfer...
 
FOREIGN EXCHANGE MANAGEMENT AUDIT - FOREX AUDIT by TOMMY SEAH
FOREIGN EXCHANGE MANAGEMENT AUDIT - FOREX AUDIT by TOMMY SEAHFOREIGN EXCHANGE MANAGEMENT AUDIT - FOREX AUDIT by TOMMY SEAH
FOREIGN EXCHANGE MANAGEMENT AUDIT - FOREX AUDIT by TOMMY SEAH
 
SEATA by TOMMY SEAH
SEATA by TOMMY SEAHSEATA by TOMMY SEAH
SEATA by TOMMY SEAH
 
CSI 2009 Conference Brochure after early bird discount
CSI 2009 Conference Brochure after early bird discountCSI 2009 Conference Brochure after early bird discount
CSI 2009 Conference Brochure after early bird discount
 
Risk Based Audit Training by TOMMY SEAH
Risk Based Audit Training by TOMMY SEAHRisk Based Audit Training by TOMMY SEAH
Risk Based Audit Training by TOMMY SEAH
 
TOMMY SEAH speaks on his perspective of FRAUD in CHINA
TOMMY SEAH speaks on his perspective of FRAUD in CHINATOMMY SEAH speaks on his perspective of FRAUD in CHINA
TOMMY SEAH speaks on his perspective of FRAUD in CHINA
 
CSI Conference 2009
CSI Conference 2009CSI Conference 2009
CSI Conference 2009
 
FRAUD RISK MANAGEMENT
FRAUD RISK MANAGEMENTFRAUD RISK MANAGEMENT
FRAUD RISK MANAGEMENT
 

Kürzlich hochgeladen

BAG TECHNIQUE Bag technique-a tool making use of public health bag through wh...
BAG TECHNIQUE Bag technique-a tool making use of public health bag through wh...BAG TECHNIQUE Bag technique-a tool making use of public health bag through wh...
BAG TECHNIQUE Bag technique-a tool making use of public health bag through wh...Sapna Thakur
 
Activity 01 - Artificial Culture (1).pdf
Activity 01 - Artificial Culture (1).pdfActivity 01 - Artificial Culture (1).pdf
Activity 01 - Artificial Culture (1).pdfciinovamais
 
Kisan Call Centre - To harness potential of ICT in Agriculture by answer farm...
Kisan Call Centre - To harness potential of ICT in Agriculture by answer farm...Kisan Call Centre - To harness potential of ICT in Agriculture by answer farm...
Kisan Call Centre - To harness potential of ICT in Agriculture by answer farm...Krashi Coaching
 
BASLIQ CURRENT LOOKBOOK LOOKBOOK(1) (1).pdf
BASLIQ CURRENT LOOKBOOK LOOKBOOK(1) (1).pdfBASLIQ CURRENT LOOKBOOK LOOKBOOK(1) (1).pdf
BASLIQ CURRENT LOOKBOOK LOOKBOOK(1) (1).pdfSoniaTolstoy
 
1029-Danh muc Sach Giao Khoa khoi 6.pdf
1029-Danh muc Sach Giao Khoa khoi 6.pdf1029-Danh muc Sach Giao Khoa khoi 6.pdf
1029-Danh muc Sach Giao Khoa khoi 6.pdfQucHHunhnh
 
Software Engineering Methodologies (overview)
Software Engineering Methodologies (overview)Software Engineering Methodologies (overview)
Software Engineering Methodologies (overview)eniolaolutunde
 
Q4-W6-Restating Informational Text Grade 3
Q4-W6-Restating Informational Text Grade 3Q4-W6-Restating Informational Text Grade 3
Q4-W6-Restating Informational Text Grade 3JemimahLaneBuaron
 
Explore beautiful and ugly buildings. Mathematics helps us create beautiful d...
Explore beautiful and ugly buildings. Mathematics helps us create beautiful d...Explore beautiful and ugly buildings. Mathematics helps us create beautiful d...
Explore beautiful and ugly buildings. Mathematics helps us create beautiful d...christianmathematics
 
Grant Readiness 101 TechSoup and Remy Consulting
Grant Readiness 101 TechSoup and Remy ConsultingGrant Readiness 101 TechSoup and Remy Consulting
Grant Readiness 101 TechSoup and Remy ConsultingTechSoup
 
APM Welcome, APM North West Network Conference, Synergies Across Sectors
APM Welcome, APM North West Network Conference, Synergies Across SectorsAPM Welcome, APM North West Network Conference, Synergies Across Sectors
APM Welcome, APM North West Network Conference, Synergies Across SectorsAssociation for Project Management
 
Sports & Fitness Value Added Course FY..
Sports & Fitness Value Added Course FY..Sports & Fitness Value Added Course FY..
Sports & Fitness Value Added Course FY..Disha Kariya
 
Key note speaker Neum_Admir Softic_ENG.pdf
Key note speaker Neum_Admir Softic_ENG.pdfKey note speaker Neum_Admir Softic_ENG.pdf
Key note speaker Neum_Admir Softic_ENG.pdfAdmir Softic
 
Interactive Powerpoint_How to Master effective communication
Interactive Powerpoint_How to Master effective communicationInteractive Powerpoint_How to Master effective communication
Interactive Powerpoint_How to Master effective communicationnomboosow
 
9548086042 for call girls in Indira Nagar with room service
9548086042 for call girls in Indira Nagar with room service9548086042 for call girls in Indira Nagar with room service
9548086042 for call girls in Indira Nagar with room servicediscovermytutordmt
 
Arihant handbook biology for class 11 .pdf
Arihant handbook biology for class 11 .pdfArihant handbook biology for class 11 .pdf
Arihant handbook biology for class 11 .pdfchloefrazer622
 
General AI for Medical Educators April 2024
General AI for Medical Educators April 2024General AI for Medical Educators April 2024
General AI for Medical Educators April 2024Janet Corral
 
1029 - Danh muc Sach Giao Khoa 10 . pdf
1029 - Danh muc Sach Giao Khoa 10 . pdf1029 - Danh muc Sach Giao Khoa 10 . pdf
1029 - Danh muc Sach Giao Khoa 10 . pdfQucHHunhnh
 
Paris 2024 Olympic Geographies - an activity
Paris 2024 Olympic Geographies - an activityParis 2024 Olympic Geographies - an activity
Paris 2024 Olympic Geographies - an activityGeoBlogs
 

Kürzlich hochgeladen (20)

BAG TECHNIQUE Bag technique-a tool making use of public health bag through wh...
BAG TECHNIQUE Bag technique-a tool making use of public health bag through wh...BAG TECHNIQUE Bag technique-a tool making use of public health bag through wh...
BAG TECHNIQUE Bag technique-a tool making use of public health bag through wh...
 
Activity 01 - Artificial Culture (1).pdf
Activity 01 - Artificial Culture (1).pdfActivity 01 - Artificial Culture (1).pdf
Activity 01 - Artificial Culture (1).pdf
 
Kisan Call Centre - To harness potential of ICT in Agriculture by answer farm...
Kisan Call Centre - To harness potential of ICT in Agriculture by answer farm...Kisan Call Centre - To harness potential of ICT in Agriculture by answer farm...
Kisan Call Centre - To harness potential of ICT in Agriculture by answer farm...
 
Mattingly "AI & Prompt Design: The Basics of Prompt Design"
Mattingly "AI & Prompt Design: The Basics of Prompt Design"Mattingly "AI & Prompt Design: The Basics of Prompt Design"
Mattingly "AI & Prompt Design: The Basics of Prompt Design"
 
BASLIQ CURRENT LOOKBOOK LOOKBOOK(1) (1).pdf
BASLIQ CURRENT LOOKBOOK LOOKBOOK(1) (1).pdfBASLIQ CURRENT LOOKBOOK LOOKBOOK(1) (1).pdf
BASLIQ CURRENT LOOKBOOK LOOKBOOK(1) (1).pdf
 
1029-Danh muc Sach Giao Khoa khoi 6.pdf
1029-Danh muc Sach Giao Khoa khoi 6.pdf1029-Danh muc Sach Giao Khoa khoi 6.pdf
1029-Danh muc Sach Giao Khoa khoi 6.pdf
 
Software Engineering Methodologies (overview)
Software Engineering Methodologies (overview)Software Engineering Methodologies (overview)
Software Engineering Methodologies (overview)
 
Q4-W6-Restating Informational Text Grade 3
Q4-W6-Restating Informational Text Grade 3Q4-W6-Restating Informational Text Grade 3
Q4-W6-Restating Informational Text Grade 3
 
Explore beautiful and ugly buildings. Mathematics helps us create beautiful d...
Explore beautiful and ugly buildings. Mathematics helps us create beautiful d...Explore beautiful and ugly buildings. Mathematics helps us create beautiful d...
Explore beautiful and ugly buildings. Mathematics helps us create beautiful d...
 
Grant Readiness 101 TechSoup and Remy Consulting
Grant Readiness 101 TechSoup and Remy ConsultingGrant Readiness 101 TechSoup and Remy Consulting
Grant Readiness 101 TechSoup and Remy Consulting
 
APM Welcome, APM North West Network Conference, Synergies Across Sectors
APM Welcome, APM North West Network Conference, Synergies Across SectorsAPM Welcome, APM North West Network Conference, Synergies Across Sectors
APM Welcome, APM North West Network Conference, Synergies Across Sectors
 
Sports & Fitness Value Added Course FY..
Sports & Fitness Value Added Course FY..Sports & Fitness Value Added Course FY..
Sports & Fitness Value Added Course FY..
 
Key note speaker Neum_Admir Softic_ENG.pdf
Key note speaker Neum_Admir Softic_ENG.pdfKey note speaker Neum_Admir Softic_ENG.pdf
Key note speaker Neum_Admir Softic_ENG.pdf
 
Interactive Powerpoint_How to Master effective communication
Interactive Powerpoint_How to Master effective communicationInteractive Powerpoint_How to Master effective communication
Interactive Powerpoint_How to Master effective communication
 
9548086042 for call girls in Indira Nagar with room service
9548086042 for call girls in Indira Nagar with room service9548086042 for call girls in Indira Nagar with room service
9548086042 for call girls in Indira Nagar with room service
 
Arihant handbook biology for class 11 .pdf
Arihant handbook biology for class 11 .pdfArihant handbook biology for class 11 .pdf
Arihant handbook biology for class 11 .pdf
 
General AI for Medical Educators April 2024
General AI for Medical Educators April 2024General AI for Medical Educators April 2024
General AI for Medical Educators April 2024
 
1029 - Danh muc Sach Giao Khoa 10 . pdf
1029 - Danh muc Sach Giao Khoa 10 . pdf1029 - Danh muc Sach Giao Khoa 10 . pdf
1029 - Danh muc Sach Giao Khoa 10 . pdf
 
Advance Mobile Application Development class 07
Advance Mobile Application Development class 07Advance Mobile Application Development class 07
Advance Mobile Application Development class 07
 
Paris 2024 Olympic Geographies - an activity
Paris 2024 Olympic Geographies - an activityParis 2024 Olympic Geographies - an activity
Paris 2024 Olympic Geographies - an activity
 

Tommy Seah speaks on CORRUPTION and FRAUD PREVENTION in Malaysia

  • 2.
  • 3.
  • 4. ALF Resources An investigation is a systematic process of gathering evidence in order to prove or disprove the validity of a set of allegations.
  • 5.
  • 6. ALF Resources               The different approaches of internal audit and forensic audit differs from investigative auditing Internal audit (COSO + COBIT+ ISO… ( Broad based, 5 cycles) quite similar to “External” Audit. Forensic audit (Specific, Post event) E.g.. NKF in Singapore, St. Johns Home Investigative auditing ( suspicious, unusual activities, allegations) – Kick Backs E.g.. Money Laundering penetration Test
  • 7. ALF Resources Where Characters Types of Fraud Fraud Can Occur in any Organization Characters of those who commit fraud Embezzlement, bribery, corruption, fraudulent disbursements and others Regardless of the kind of fraud. Awareness means knowing:
  • 8.
  • 9.
  • 10.
  • 11.
  • 12. ALF Resources               Thank you and Go Home Contact Information: Tommy Seah CFE, CSI Regent Emeritus ACFE Board of Regents, Texas, USA www.cfe-in-practice.com [email_address] Phone : + (65) 91069872
  • 13. CERTIFIED SYSTEM INVESTIGATOR ALF Resources               About CSI C ertified S ystem I nvestigators The Digital Forensics Certification Body
  • 14.
  • 15. WHY BECOME A CSI? ALF Resources               Our objective is to increase the existing pool of competent industrial practitioners who can perform to international standards through a series of structured digital forensics training programs.
  • 16.