Fraudulent activities are dynamic, have no boundaries and could be carried out by anyone. They are only limited by the fraudsters’ creativity in weaving them. Fraud feeds on men’s complacency and system’s weaknesses, which are men-induced too. Thus, the approach to effective fraud prevention and management is not just system-based or risk-based but more importantly, human-based. Almost all businesses are service-centric and that means it is essentially made up of men and women providing services to customers. Such business nature is a likely warm bed for fraudsters to bloom. Thus, if we understand why, how and when a fraudster would likely to strike then it will be helpful to formulate and implementing preventive measures to manage fraudulent activities.

1. FRAUD INVESTIGATION:
ESSENTIAL TECHNIQUES TO
UNCOVER THE PERPETRATORS!
FINANCIAL STATEMENT FRAUD
ICFE Group of Companies
International Cybercrime & Forensics Examiners
SINGAPORE | MALAYSIA | HONG KONG
10 - 11 December 2014 Best Western Premier Dua Sentral, Kuala Lumpur
COURSE INTRODUCTION
Fraudulent activities are dynamic, have no boundaries and could be
carried out by anyone. They are only limited by the fraudsters’ creativity
in weaving them. Fraud feeds on men’s complacency and system’s
weaknesses, which are men-induced too. Thus, the approach to
effective fraud prevention and management is not just system-based or
risk-based but more importantly, human-based.
Almost all businesses are service-centric and that means it is essentially
made up of men and women providing services to customers. Such
business nature is a likely warm bed for fraudsters to bloom. Thus, if we
understand why, how and when a fraudster would likely to strike then
it will be helpful to formulate and implementing preventive measures
to manage fraudulent activities.
COURSE OBJECTIVES
This two-day workshop is an opportunity for participants to be aware of
the different typologies of fraud cases. They will also come to
understand the anatomical make up of fraud, profile of fraudsters, how
to identify fraudulent activities and most importantly, how to
investigate them.
We will also touch on techniques used in fraud investigation,
interviewing and good practices for setting up an effective fraud risk
management programme. To sum up, this seminar is focus on giving
participants tool to mitigating fraud and discouraging potential
fraudsters.
Our Certified Fraud Examiner will bring us through the steps to identify,
prevent and perform fraud investigation. Detailed programme can be
found in the following pages.
WHO SHOULD ATTEND?
 Accountants
 Compliance Officers
 Human Resource Professionals
 Legal Officers
 Risk Management Professionals
 Finance Professionals
 Internal / External Auditors
 Management & Executive Staffs
 Anyone who is interested to be more
proficient in Fraud Investigation!
In Partnership with:
Follow us:
Tel: (603) 2282 5406 Fax: (603) 2282 5407 Follow us:
Register by
10 November 2014 for
EARLY BIRD
DISCOUNT!
®
MIA Members enjoy 16 units of CPE hours!
Website: www.icfe-cg.com
Email: enquiry@icfe-cg.com
Tel: (603) 2282 5406 Fax: (603) 2282 5407
ICFE Group of Companies
ICFE Malaysia Sdn. Bhd. Co. Reg. No. 871789-X

2. FRA UD INVESTIGATION:
ESSENTIAL TECHNIQUES TO UNCOVER THE PERPETRATORS!
10 - 11 December 2014 Best Western Premier Dua Sentral, Kuala Lumpur
COURSE OUTLINE
DAY 1 DAY 2
FRAUD - AN ANCIENT TRADE WITH
EVER CHANGING FACES
 Fraud - How did it all start?
 What is Fraud?
 Why do we need to stop fraud from happening?
 Economic Extortion
CATCHING THE FOX - HOW TO IDENTIFY
FRAUDSTER OR FRAUDULENT ACTIVITIES
 Building the profile of a fraudster
 The common modus operandi
 Identifying the lapses or “mistakes” – red flags
 Tell-tale signs
OLD GAMES THAT NEVER FAIL -
TYPOLOGIES OF FRAUD CASES
 General types of Fraud
 Why is it happening?
INVESTIGATION FRAUD
Profile of an Examiner
 Professional traits
 Qualification
 Personality
First response to fraud cases
 Case management
 Evidence management
 Legal/Reporting consideration
Launching Investigation
 4 Rs Case Mapping
• Review Evidence
• Risk Assignment
• Reconfirm assignment
• Re-assess & re-strategise findings
RECAP OF DAY 1
CONDUCTING INVESTIGATIVE INTERVIEW
 Establish profile of interviewees
 Preparation of interview questions
 Logistic preparation
 Counter-deception during interviews
 Statement review
COMPLEMENTARY INVESTIGATION TECHNIQUE
 Computer Forensics
 Covert Investigation
 Overt investigation
SETTING UP THE DEFENCE - FRAUD
PREVENTION BEST PRACTICES
 Identifying weaknesses in the system
 Minimize fraud risk with good internal control practices
 Perform K.Y.E diligently
 Robust anti-fraud system
 Training
 Overview of Fraud Risk Management programme
HANDS ON CASE STUDY WITH CASE MAPPING
QUIZ
HANDING OUT OF CERTIFICATES AND
PHOTO SESSION
ICFE PROFILE
The ICFE Group of Companies is a think-tank group of firms dedicated to Fraud Risk Management, Investigation and Prevention. Headquartered in
Singapore with regional offices in Malaysia and Hong Kong, ICFE Group of Companies was formed with the intention of combating fraudulent activity and
maintaining good corporate governance, and consequently providing professional training and value-adding consultancy services at affordable rates. Our
principal consultants are trained by the Association of Certified Fraud Risk Examiners (ACFE).
ICFE aims to share its expertise with working professionals or organisations who wish to stay abreast of the latest developments in corporate skills and
anti-fraud measures. We do this by organising various public training programmes, seminars, and customised in-house training programmes which are
tailored to suit companies in their respective industries.
At ICFE, we focus on five areas of professional development:
1. Fraud Prevention
2. Anti-Money Laundering
3. Corporate Governance & Business Ethics
4. Digital Forensics
5. Corporate Skills & Leadership Development
Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via Inspirational training, Innovative consultative work and
programmes that build Intelligent minds.
Website: www.icfe-cg.com
Email: enquiry@icfe-cg.com
Tel: (603) 2282 5406 Fax: (603) 2282 5407
Follow us:
Tel: (603) 2282 5406 Fax: (603) 2282 5407 Follow us:
www.icfe-cg.com
ICFE Group of Companies
ICFE Malaysia Sdn. Bhd. Co. Reg. No. 871789-X

3. FRA UD INVESTIGATION:
ESSENTIAL TECHNIQUES TO UNCOVER THE PERPETRATORS!
10 - 11 December 2014 Best Western Premier Dua Sentral, Kuala Lumpur
TRAINER
 CerƟfied Fraud Examiner (CFE) with the AssociaƟon of CerƟfied Fraud Examiners (ACFE)
 CerƟfied Member (CAMS) with AssociaƟon of CerƟfied AnƟ-Money Laundering Specialists
ƟƟƟfied As a Certified Fraud Examiner since 2007, Stanley thrives in the complexity of the fraud examination
profession as a result of his sheer passion. Endowed with an inquiring mind, eye for details and valuable
insights, he is thoroughly convinced that he has the necessary skill sets to assist organisations to mitigate
institutions. His professional experience, helmed through his time in large institutions like AIA Insurance,
of Companies into a think-tank group that has offices in Singapore, Malaysia and Hong Kong. Today,
among many others.
invited to speak at conferences and seminars in Singapore, Malaysia, Hong Kong, Shanghai, Taipei and
Stanley holds a Master of Commerce, specialising in Business Law and also a Bachelor of Economics,
majoring in Money & Banking and Accounting.
ICFE Group of Companies
International Cybercrime & Forensics Examiners
SINGAPORE | MALAYSIA | HONG KONG
Stanley CHIA
 Member, ACFE Advisory Council since 2014
(ACAMS)
 CerƟfied Financial Crimes InvesƟgator (CFCI) with InternaƟonal AssociaƟon of Financial
Crimes InvesƟgator (IAFCI)
 CerƟfied AnƟ-CorrupƟon Manager (CACM) with American AnƟ-CorrupƟon InsƟtute (AACI)
 Member, AssociaƟon of CerƟfied Financial Crime Specialists (ACFCS)
 InternaƟonal Crime PrevenƟon Specialist (ICPS) with InternaƟƟƟonal Crime PrevenƟon
PracƟƟoner, Inc (ICPP)
 Member of GRC InsƟtute
 Associate Member, Singapore InsƟtute of Directors
 Associate Member, Singapore InsƟƟƟtute of Management
 PSMB CerƟƟƟƟfififified Trainer (Malaysia Human Resource Development Fund)
fraudulent practices.
Well versed in financial products and compliance methodologies, Stanley specialises in investigative
interviewing & profiling techniques and has handled numerous cases for both local and foreign financial
Singapore Exchange and United Overseas Bank, extends across anti-money laundering, compliance,
enforcement and fraud investigation work. In that time, he solved numerous cases that involved millions of
US dollars.
Realising he could do much more as a private practitioner, his entrepreneurial spirit got the better of him
and he founded the ICFE Group of Companies in 2008. In a three short years, he transformed the ICFE Group
the ICFE Group provides multi-consultancy solutions to companies world-wide. His clientele includes Listed
Companies in a host of industries like Aviation, Energy, Banking, Government Funds, REITS, and Hospitality
Apart from field investigation work, Stanley understands the need for training and education. He is often
Thailand, where he teaches Fraud investigation & prevention, Investigative interviewing & profiling
techniques, White collar crimes, Procurement fraud, Internal control, Fraud investigation and Corporate
fraud. In 2012, Stanley was invited by Malaysia’s Ministry of Education to be a panel member to advise and
assist in the development of digital forensics curricula for its polytechnics across the country. He is also
currently developing resources for professionals in the areas of interviewing techniques and body
language.
Website: www.icfe-cg.com
Email: enquiry@icfe-cg.com
Tel: (603) 2282 5406 Fax: (603) 2282 5407
ICFE Group of Companies
Follow us:
ICFE Malaysia Sdn. Bhd. Co. Reg. No. 871789-X
Group Managing Director &
Chief Fraud Examiner,
ICFE Group of Companies

4. FRAUD INVESTIGATION: ESSENTIAL TECHNIQUES TO UNCOVER THE PERPETRATORS!
10 - 11 December 2014 Best Western Premier Dua Sentral, Kuala Lumpur
How to RegisterHow to Register
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Important Notice
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 name and designation
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 before the program date. A complete set of 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
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circumstances beyond its control.
DISCLAIMER: Due to the interactive nature of the learning session, the sequence and contents of the program may vary according to the needs of the
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enrolment program that was not tailored to your specific need. Please inform the organiser in advance if you are not agreeable or do not completely
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Address: ICFE Malaysia Sdn Bhd
Unit A-25-05, Blk A, Menara UOA,
No. 5, Jalan Bangsar Utama 1,
59000 Bangsar Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur
*Register by
10 November 2014 for
EARLY BIRD
DISCOUNT!
ICFE Malaysia Sdn. Bhd. Co. Reg. No. 871789-X
Ms Nonya Laila May Bok
Phone: +603 2282 4691
Fax: +603 2282 5407
Email: nonya.lailabok@icfe-cg.com
COURSE FEE (2-Day)
Regular Rates RM 3288.00
*Early Bird RM 2880.00
Buddy Rates (2 Pax) RM 5376.00
Register in pairs to enjoy buddy rates!
Not valid with other discounts.