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Fraud & Corruption

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Internal Controls Masterclass Singapore 

Procurement Fraud Hong Kong

Combating Fraud & Understanding Corruption
4th - 5th Nov 2009
InterContinential Hotel, Manila

Digital Forensics
For more information on Course Fees & Schedules, simply call or email us

Internal Controls Masterclass
1st- 2nd Oct 2009
Holiday Inn Park View,
Singapore

Procurement Fraud Workshop 2009
23rd Sept 2009
(to be announced),
Hong Kong

Download Program Brochure

Download Brochure

Download Program Brochure

Download Program Brochure

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Launch of CSI Malaysia Chapter
Written by Allen Sam   

Dear Members and Friends,

You are cordially invited to participate in the CSI World Headquarters, Malaysia Chapter inauguration ceremony in the city of Kuala Lumpur, the Capital of Malaysia.

It is the first time that the CSI World Headquarters is holding its chapter formation and Cyber Crime and Digital Forensics conference in Malaysia. It will be an opportunity for the international community, academics, industry researchers, market and industry analysts, government officials and policy makers, to present their original work and exchange ideas and develop a new vision for the future. Contributions to the progress of developing new ideas to stimulate this vital industry and provide new approaches to systemic risk investigation are welcome.

The organizing committee has been working hard to make the CSI World Headquarters Malaysia Chapter Conference a truly memorable experience for all participants

The distinguished Y. Bhg. Dato’ Peter Ng, President and Vice Chancellor of UCSI University will be present at our inaugural Chapter Meeting to receive his appointment as Honorary Fellow of CSI World Headquarters, Member of the CSI Board of Governors and Honorary Life President of the CSI Malaysia Chapter. The Interim Executive Committee will also be present for the swearing-in ceremony as they take the oath of office.

We sincerely hope that you will join us in making CSI World Headquarters Malaysia Chapter Conference a true success. We look forward to welcoming you to Kuala Lumpur, Malaysia and to CSI World Headquarters Malaysia Chapter inaugural ceremony and Cyber Crime and Digital Forensics Conference.

Sincerely, 
Tommy Seah
 

Download the Registration Form

 
What is CSI (Certified System Investigator)
Written by Allen Sam   

In most cases, a CSI is someone who has completed a programme of study and practical trainings in the CSI, passed the Uniform CSI Examinations and obtained high standard of professional work experience in the field. Due to the high standard of this certifying programme, it is becoming a much sought after benchmark in the financial market.

This is an industrial recognition that CPAs, CFEs, CFAs, etc. seek to be certified. The program enhances their ability to
  • handle digital/data analysis,
  • performing preliminary level of Fraud investigation using IT Forensic tools as well
  • as being updated with the latest and most up-to-date knowledge in financial analysis within their organization. 
Enthusiastic internal and external auditors - and IT auditors - are using the knowledge from this certification programme to bring value-added services to their clients and corporations.
 

Upcoming Event

Credit Risk

CSI Black Belt in Credit Risk Management
Aug 19 - 20, Nov 17 - 18 2009*
Park Royal Hotel, Kuala Lumpur, Malaysia

Aug 26 - 27, Nov 24 - 25 2009*
Park Royal Hotel, Singapore
**

Download brochure (KL)
Download brochure (SGP)


Book Release

Foreign Exchange Audit by Tommy Seah & Chia Hoong Mun

Now Open for Pre-Booking!
For more info email: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

Read more about the book here

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