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ICFE Group of Companies

ICFE Consultancy Group Pte Ltd | ICFE Malaysia Sdn Bhd

18 January 2010 Complete the registration form at
the back of this brochure and return
Rendezvous Hotel, Singapore it to us by fax @ (65) 6222 9865

Identify Fraud Perpetrators
It is widely perceived that people commit crimes because that is what they want to do. Criminal behavior is
a matter of choices. Today, there are many excuses cloaked as reasons for criminal behavior. The misguided
nature of these assertions has a serious impact upon crime control strategies. The classical approach
to crime control strategies deals with direct intervention tactics. Law enforcement, within this rubric, takes an
aggressive posture toward criminal acts. The delayed tactics of a reactionary position is relegated to the illusion
of rehabilitation. In the classical view, deviance and crime are addressed in a proactive manner. This strives to be
consistent with both legal and social aspects of constraint. Deviant behavior in the form of criminal activity must
necessitate a punitive approach to behavior. Such an approach must come with speed, precision and certainty.
For control sanctions to work, the systems of justice must work decisively. The attendant criminal justice systems
must be capable of deploying the necessary resources. From an historic perspective, the classical school of
criminology is often overlooked as a viable crime prevention strategy.

All available scientific, forensic and technical resources should press full force behind a more classical approach
to criminology.

This training looks at psychology and investigation which draws upon a range of psychological principles relevant
to the conduct of criminal or civil investigations. The issues covered by the area relate to the management,
investigation and the ensuing legal outcomes of criminal cases. The issues examined reveal that what fuels the
investigative process is the information upon which sequences of decisions are made.A basic example would be
matching digital evidence found at an employee’s notebook with a suspected perpetrator. However many cases
are not this simple, for example an employee’s notebook or PC may be compromise by an over zealous auditor
who may insist on making a copy of the hard disk before passing it along to the investigator. These inferences
will either result in a decision to seek further information or to select from a possible range of actions including the
arrest and charging of a potential suspect.
Led By:
Tommy Seah & Stanley Chia This training looks at some psychological processes that may be of
(Principal Trainer) (Trainer-In-Attendance) relevance - assessing the accounts of the crime, making decisions
upon this information and developing an understanding of the actual
actions of the offenders themselves.

Register by 31 December 2009
Become an Associate Member of CSI WORLD HEADQUARTERS
Approved CPD Provider (worth USD200) for FREE! See brochure for more details

AIA Members stand to receive 14 units of CSI Members enjoy 16 units of CPE Credits
CPD hours by attending this seminar CSI Wo rld Headquarters
Training Professionals Globally

00pm . 3. position.30pm . and what could have been done differently on the case. where they are now.11. 11. It focuses on using effective communication skills to interview even the most reluctant witnesses. you will wrap up with a discussion of what happened in the actual case.30am .15pm .12. Course Outline 9. the employee’s duty to cooperate and deception in interviews.30pm Group Lunch 1. The Central Level 28. arranging the location to hold it. 12.30pm Introduction to the “PEACCE” approach Interviewing is an art and here we talk about getting well prepared from selecting the right person on the audit team to perform a particular interview to how you adjust the interview for gender. A practical case will be used to discuss the contents in this session.20am Why is there a need to interview anyone? This session will show you the practical skills necessary to conduct a successful interview.00pm Case Wrap-Up/Ask the Experts As an epilogue. and the skills to approach any types of witness you may encounter.2.3.35am .35pm . Central Plaza. 9.10.55am VIDEO Screening on: Effective Interviewing Techniques for Examiners This video and other short video screenings pull together some of the most effective methods that can be used to interview witnesses by using real-life situations that examiners are most likely to encounter. Learn the proper method for scheduling the interview. ICFE GROUP OF COMPANIES ICFE Consultancy Group Pte Ltd ICFE Malaysian Sdn Bhd 6 Eu Tong Sen Street #05-13.15pm Break 3. This will also give you a chance to discuss problems you’ve had in your investigations as well as solutions that have worked. cultural influences.30pm Some interesting aspects of Interviewing In this session you will learn about the legal authority to conduct interviews. 34 jalan Sultan Ismail Singapore 059817 50250 Kuala Lumpur Malaysia Tel : (65) 6222 9860 Tel : (603) 2147 4580 Fax: (65) 6222 9865 Fax: (603) 2147 4666 . value systems and other attributes.30am Break 11.5.1. examine the five categories of liars.9.15am .00am .

a think-tank company that provides multi-consultancy solutions to companies world-wide. Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www. Notwithstanding the fact that he is exceedingly well known in the Financial and Economic Crime circle as a Number One Fraud In 2005. Shanghai. Stanley has worked for large financial institutions like AIA Insurance. Unassuming. funny. compliance. He is also well versed in financial products knowledge.) • Chartered Banker. specialising in Business Law from the University of New South Wales. fraud examination techniques and compliance methodologies. He is one of those people that you would like to meet in person. sincere. experienced and helpful would be some of the usual comments about him. His hobbies include sharing his 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) Stanley is the Group Managing Director of ICFE Group of Companies. enforcement and fraud investigation work. To date. methodology. 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.Y. In the following year he was invited to be He conducts Asset and Liability Management Executive Coaching sessions to some of the most established Financial Institutions in the Vice Chairman. 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.K. 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. straight talking. 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 also holds a Master of Commerce. abroad. Singapore Exchange and United Overseas Bank where he was involved in anti-money laundering. FCPA (USA).icfe-cg. He is the only Asian that sits on the American Board of Regents. majaring in Money & Banking and Accounting in 2001 from the University of Western Australia. of Economics by the CIOD. ” . 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.Call today for a COMPLIMENTARY CONSULTATION! No Obligations.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. CSOXP • Member of Advisory Board to SOX Institute (N.com | enquiry@icfe-cg. he has investigated more than 100 fraud and compliance-related cases and some of them involved over US$1M.) • Member of Singapore Institute of Directors To say that Tommy is a man of many talents would be an understatement. Tommy is also the author of “101 Methods of Money Laundering” & “Sound Financial Management”. ruthlessly honest. International Accountant. He obtained his Bachelor of Economics. He specialises in investigative interviewing & profiling techniques and has handled numerous cases for both local and foreign financial institutions. he was appointed as Compliance Adviser to a US$25 billion Asset Management Company. Greater China.

....com Web : www............ Sector Category Discount Signature________________ Date_____________________ Early Bird** 5% ACSI (Associate) 10% Preferred Mode of Payment CSI (Certified) 15% By Cheque (Please cross cheque made payable to Corporate 10% ICFE Consultancy Group Pte Ltd and mail your payment (3 or more pax) together with this registration form to the Company adress stated in the “How to Register” box above..icfe-cg. DISCLAIMER: Due to the interactive nature of the learning session....... A complete set of program documentation and a 50% refund will be given for cancellation made 3 working days before the program date.. SGD 650* (1-Day) .. 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.....: __________________________ Contact Person: _________________________________________ Tel No............com Post To: ICFE Consultancy Group Pte Ltd 6 Eu Tong Sen Street. the sequence and contents of the program may be vary according to the needs of the participants..... Walk-in delegates will only be admitted on the basis of space availability at the Coaching Session and with immediate full payment.. IMPORTANT NOTICE: Payments are required with registration and must be received prior to the Coaching Session to guarantee your place.... A refund less 10% administrative charge will be made for cancellation received in writing 10 working days before the program date.Government I have read and understood the booking terms & conditions... Singapore 059817 Participant Details Contact Person Name: Dr / Mr / Mrs / Ms ___________________________________ Name: ___________________________ Company Name: ________________________________________ Company Designation: _____________ Company Designation: ___________________________________ Email: ___________________________ Company Address: _______________________________________ Tel No...com . A Workshop on Interviewing & Profiling: Identify Fraud Perpetrators 18 January 2010 Hotel Rendezvous.... speaker replacements and/or topics if warranted by circumstances beyond its control....icfe-cg. #05-13.: ____________________ Course Fee .. Regrettably... venue... **Register by 31 December 2009 for an EARLY BIRD DISCOUNT! Telegraphic Transfer (Singapore & Other Delegates) DBS Bank Call us at (65) 6222 9860 Account No.org for more Important Notice details about the membership.. 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.. The organizer reserves the right to make any amendments and/or changes to the program. A complete set of documentation will however be posted to you....... Tel : (65) 6222 9860 | Fax: (65) 6222 9865 | www........: 100-901448-2 (DBS Current Account) to find out more information! Account Name: ICFE Consultancy Group Pte Ltd Swift Code: DBSSSGSG * Does not include accomodation Become an Associate Member of CSI WORLD HEADQUARTERS (worth USD200) for FREE upon registration! Contact Joanne Su at +65 6222 9863 or email to joanne@csi-world-hq.......... Singapore How to Register Tel : (65) 6222 9860 Fax : (65) 6222 9865 Email : enquiry@icfe-cg...: ___________________________ Participant’s Email: _______________________________________ Fax No.Public SGD 500* (1-Day) ... Please provide the name and the title of the substitute delegate at least 2 days prior to the program...: ____________________ Fax No.. CANCELLATIONS & TRANSFERS: If you are unable to attend. a substitute delegate is welcome at no extra charge.......... no refund can be made for cancellation made on and/or after the program.....com | enquiry@icfe-cg. 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.. The Central....