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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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Written by Allen Sam   

Download CSI Forms

Please take note effective 2008, all interested parties must apply to be an Associate before proceeding to Professional Certification: 

  • Application for CSI Professional Exam by Dissertation may only be submitted after admission as Associate.
  • Application for CSI Certification may only be submitted after receiving a PASS in  CSI Professional Exam by Dissertation in writing OR if you are claiming Credit Points for CSI accreditation

Certification Membership Application for Asia/Pacific

CSI Associate Member Application

CSI Professional Exam by Dissertation

CSI Corporate Membership Application form


Free Slides Download

Prevention of Money Laundering
Click here to download

AML in Singapore
Click here to download

 
 
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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!
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Read more about the book here

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