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X-WR-CALNAME:Open Forum Enterprise Pte Ltd
X-ORIGINAL-URL:http://www.openforum.com.sg
X-WR-CALDESC:Events for Open Forum Enterprise Pte Ltd
BEGIN:VEVENT
DTSTART;VALUE=DATE:20161003
DTEND;VALUE=DATE:20161004
DTSTAMP:20260608T033550
CREATED:20160603T013216Z
LAST-MODIFIED:20170412T064458Z
UID:512-1475452800-1475625599@www.openforum.com.sg
SUMMARY:Investigating Financial Fraud and Corruption
DESCRIPTION:\n\t Overview\n\t Who will attend\n\t Trainer \n\t Case studies\n\t Partners\n\t Venue \n\t Industry Insights \n\t Brochure Download\n\n \n\nThe workshop aims to provide a framework for the planning\, management and conducting of effective financial investigations into fraud and corruption.  It will equip participants with the skills required to identify\, recover and present evidence in order to secure positive results.  The workshop will encourage maintaining an open investigative mind-set\, concentrating on establishing the facts\, rather than focusing on confirming suspicions.\n\nParticipants will receive guidance in respect of available specialist services that can benefit an investigation\, together with an insight as to the value of open source data and how to identify and obtain it.\n\nAt the end of the workshop\, participants will have the skills to conduct ethical and effective investigations\, producing detailed evidence\, enabling informed decisions to be made based on reported outcomes.\n\nKey benefits of attending this workshop:\n\n\tPlan\, manage and conduct effective investigations whilst understand the importance of ethical decision making and enquiries\n\tEffectively identify\, preserve\, record\, recover and produce quality evidence\n\tIdentify and utilise available open source data\n\tUnderstand the range of specialist services available to enhance investigations\n\tEquip investigators with the tools and frameworks to support witness and suspect interviews\n\tProvide managers and supervisors with an insight of investigative and interviewing best practice to enable systems and processes to support investigating officers\n\n \n\n \n\n\tInvestigators\n\tInvestigative Managers / Supervisors\n\tHR professionals\n\tRisk Managers\n\tCompliance Officers\n\n \n\n \n\n \n\nWorkshop Trainer:\n\nA senior Accredited Counter Fraud Specialist (ACFS)\, with over 30 years’ experience in the execution and management of a full range of counter fraud work\, investigations and associated training. Workshop trainer’s experience spans the public and private sectors both within the UK and overseas.\n\nWorkshop trainer is an accredited Interview Advisor and Advanced Interviewer of witnesses and suspects\, including Cognitive and ABE Interviewing of vulnerable\, intimidated\, significant or key witnesses. He focused on obtaining fine grain detail even in the most difficult or sensitive circumstances.\n\nWorkshop trainer is an Accredited Investigator and Disclosure Officer\, with extensive specialist knowledge and experience in managing and conducting complex investigations\, the gathering and analysis of evidence\, interviewing\, the preparation of detailed case files and the giving of evidence in court.\n\nWorkshop trainer specialises in countering fraud\, abuse\, waste and maladministration within the insurance industry\, including the niche areas of Private Medical Insurance (PMI)\, International Private Medical Insurance (IPMI) travel insurance and international assistance.\n\nHe has worked for commercial organisations in the private sector\, legal professionals and regulatory bodies as well as public sector organisations such as the National Health Service.  He is currently providing mentoring and training services for the police in the UK.\n\nHe has provided presentations\, seminars\, training courses and workshops to a large number of UK and international clients\, as well as writing for industry publications and speaking at global conferences.\n\n \n\n \n\nEXCLUSIVE Case Studies:\n\nThe workshop will feature breakout sessions and case studies to discuss sector specific issues\, together with a final case study on Day 2 to reinforce the fundamentals of the workshop.\n\nExamples of frauds will be discussed\, with case studies including:\n\n\tIdentity fraud\,\n\tInsurance fraud online fraud and\n\tMoney laundering\n\n \n\n \n\nInterested in partnering with us?\n\nPlease contact us to discuss your requirements.\nClick here to get in touch with us.\n\n \n\n \n\nWorkshop Venue:\n\nM Hotel Singapore\n\n81\, Anson Road\n\nSingapore 079908\n\nT: (65) 6224 1133\n\nF: (65) 6224 3173\n\nWebsite: www.m-hotel.com\n\nFor room reservations\, please contact:\n\nElvin Tan\n\nDirector of Business Development\n\nM Hotel Singapore\n\nD: (65) 6500 6219\n\nM: (65) 9339 3856\n\nE: Elvin.Tan@millenniumhotels.com\n\n \n\n \n\n[contact-form-7 id="177" title="Investigating Financial Fraud"]\n\n \n\n \n\n 
URL:http://www.openforum.com.sg/event/investigating-financial-fraud/
LOCATION:81\, Anson Road\, Singapore\, 079908\, Singapore
GEO:1.2739354;103.8451235
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ORGANIZER;CN="Open%20Forum%20Enterprise%20Pte%20Ltd":MAILTO:tickets@openforum.com.sg
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