Completed the inaugural one day “Fraud Auditing” course organized by the Institute of Internal Auditors (Singapore) at M Hotel today with an engaging and enthusiastic group of participants spanning backgrounds ranging from internal audit, risk management, compliance and law enforcement.
We had covered the overview of the detection, assessment, investigation, and mitigation of fraud. The course discussed fraud risk management and the importance of a fraud risk framework in mitigating fraud at an organizational level.
For those who are interested in continuing to network with professionals who have an interest in fraud risk management and investigations, do consider joining ACFE Singapore Chapter as a member to attend our events and activities listed on our website: https://lnkd.in/ghW8jBs6
Our next webinar covers, “Cyber Resilience Now: What Fraud Examiners Must Know in a Threat-Laden Digital World”. You can register at the link above (note: fees are applicable for non-ACFE Singapore Chapter members).