-----Original Message----- From: "Internal Fraud Control Strategies Training" <[email protected]> Sent: Tuesday, February 14, 2017 14:48 To: [email protected] Subject: Mitigating Fraud from Within
Internal Fraud Control Strategies *Successfully mitigating fraud from within* 22 to 23 March 2017 Kuala Lumpur, Malaysia 29 to 30 March 2017 Dubai, United Arab Emirates Dear Leaders, There are several keys to effective fraud prevention, but some of the most important tools in the corporate toolbox are strong internal controls. Equally important, though, are the company’s attitude towards fraud, internal controls and an ethical organizational culture. Why you should attend v Participant will return to their organisations and be able to work with their management and colleagues to create a first class internal fraud management policy for their organizations. v Participant will be exposed to real life examples of internal fraud cases and success stories of how companies have been able to mitigate internal fraud. v Participant will have a hands-on approach to working through and taking away an effective fraud policy which can be used in their organizations. v Participant who win the fun tests conducted will receive a free copy of the booklet, “Profiling the Fraudster” which was authored by the trainer himself. Benefits of the event v Update yourselves with the current fraud trends and new techniques in combating fraud and to anticipate future needs. v Master strategies of internal control and risk management to protect your organisation against fraud. v Gain valuable insights on computer frauds, bribery and corruption as well as cybercrimes. v Provide the proper resources for early detection and prevention of fraud in your organisation. v Mitigate fraud risk by learning the latest fraud control policies and systems. v Ensure the best ways to conduct an internal investigation to safeguard your organisation. Request for more Details To request for more information such as the full agenda and the course outline of the event, kindly reply with subject “IFCS-KL” & “IFCS-DB”. Warmest Regards, J a y Marketing Department DID (65) 6825 9622 To remove [email protected], kindly reply with subject Remove ---------------------------------------------------- JCM (Joint Convention Malang) 2017 Sep 25-28 September 2017 Malang ---------------------------------------------------- Iuran tahunan Rp.250.000,- (profesional) dan Rp.100.000,- (mahasiswa) Pembayaran iuran anggota ditujukan ke: Bank Mandiri Cab. Wisma Alia Jakarta (a/n IAGI) No. Rek: 123 0085005314 Bank BCA KCP. Manara Mulia (A/n: Shinta Damayanti) No. Rekening: 255-1088580 ---------------------------------------------------- Subscribe: [email protected] Unsubscribe: [email protected] ---------------------------------------------------- DISCLAIMER: IAGI disclaims all warranties with regard to information posted on its mailing lists, whether posted by IAGI or others. In no event shall IAGI or its members be liable for any, including but not limited to direct or indirect damages, or damages of any kind whatsoever, resulting from loss of use, data or profits, arising out of or in connection with the use of any information posted on IAGI mailing list.
