Event Details

According to the Association of Certified Fraud Examiners 2014 Report to the Nations on Occupational Fraud & Abuse, a typical organisation loses 5% of its revenues to fraud each year. However, the cost of fraud and corruption often has a far greater impact than just bottom line losses. It can cause irrecoverable harm to a company’s reputation, its market standing, its ability to secure investment funding, and of course to its ability to hire and retain talented people. At its extreme, fraud and corruption can destroy entire companies. Recent corporate scandals, new anti-fraud laws and regulations, stricter enforcement of cross border anti-bribery legislation (e.g. US FCPA and UK Bribery Act), anti-money laundering regulations, and demands by stakeholders and the public for greater business transparency, integrity and ethics have placed pressure on corporations and business leaders to put in place robust and effective fraud risk management programs and investigation plans that prevent, detect and respond to fraud and other integrity risks.

Investigating and getting to the bottom of allegations and suspicions of fraud, corruption and other corporate malfeasance requires the financial skills of forensic accountants, the investigative skills of detectives, and the technical ability of information technology specialists. At Censere’s “ Forensic Accounting & Investigation workshop” our seasoned and experienced forensic directors will share with you decades of investigation field craft and provide you with a solid introduction into the latest investigation techniques, tools and methodologies to help you and your organization mitigate fraud risks and respond effectively.

Presenters

Rupert Utley - Director
Rupert is a former Hong Kong police officer and Big 4 forensic partner. He has over 30 years of experience in fraud and anti-bribery investigations, accounts misstatement, due diligence, anti-money laundering compliance, integrity risk advisory and other confidential inquiries. He has a degree in criminology, policing, and criminal justice, is a Certified Fraud Examiner and speaks, reads and writes Chinese and English

Peter Coleman - Director
Peter is a is a highly skilled fraud & corruption investigator, trainer and interviewer. He has over 35 years of experience conducting fraud, bribery and money laundering investigations, and fraud risk reviews across the Asia Pacific region, including India, Indonesia, Laos, Myanmar, Vietnam, Cambodia, Japan and Papua New Guinea. He has a degree in criminology and sociology, is a Certified Fraud Examiner and a Fellow of the Australian Institute of Professional Investigators

Price

Morning Session - S$385

Afternoon Session - S$385

Whole Day (both sessions) - S$550

Registration Terms & Conditions

1. Deadline for registration: 1 September 2014

2. Seats will be reserved only upon receipt of payment

3. Payment options:

a) by cheque payable to “Censere Singapore Pte Ltd” and mailed to:

11 Keng Cheow Street#03-11

Riverside Piazza

Singapore 059608

b) by Paypal

If paying by cheque, please indicate Participant(s) Name/ Company Name, Course Title, and Course Date(s) on the back of the cheque.

4. Notice of withdrawal must be made in writing and withdrawals/ cancellations will be levied as follows:

7 days before commencement date – 50% of the course fees will be levied

3 days before commencement date – 100% of the course fees will be levied

5. In the event of course cancellation/ postponement by organiser, full course fees will be refunded

6. Seminar dates, times, fees and trainers is subjected to change/ cancel due to unforeseen circumstances