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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

You are here:Home arrow Member Benefits
Member Benefits Print E-mail
Written by Allen Sam   

Certified System Investigator
Apply for the CSI, a globally preferred credential that can help you advance your career and position yourself as a Specialist in the profession

Continuing Professional Education
Fulfilling your continuing education requirements for the CSI or other designations is easy since we offer yearly recertification through 2 day seminars

Financial Updates in Fraud, IT Forensic and Risk Management
We also provide workshops and seminars at discounted price to our members to constantly update them on the focus in Fraud, Computer Data Forensic, Financial Risk Management and latest tool and technology used in these areas.

Professional Community
Join a global network of CSI specialists where you can share techniques, learn best practices and expand your skills

Online Resources
Post questions and gain insight in one of our dedicated forums and it will be answered by professionals
 
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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!
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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