I recently completed a course on Crypto-Asset Forensics and Blockchain Transaction Tracing at ISCA Academy (DGT095). […]
Just completed yesterday (22 September 2025) a customized run of E199v: Unmasking Collusion – Detecting and […]
Appreciate the opportunity by The Institute of Internal Auditors (IIA) Singapore to share at their lunch-time […]
Completed the inaugural one day “Fraud Auditing” course organized by the Institute of Internal Auditors (Singapore) […]
Glad to have shared at ISCA’s Financial Forensic Accounting (FFA) Virtual Lunch Talk: Behind Closed Doors: Exposing Anti-Competitive […]
I had an interesting time co-presenting this topic to members of the Association of Certified Fraud […]
I have served on a few audit committees for non-profit entities and each of these terms […]
I shared how I discovered this alleged bid-rigging case earlier in my post. As the Competition […]
I had promised in my earlier article on the recent bid-rigging case which was pursued by […]