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Workshop Overview

This course will explore the advantages of adopting a strategic approach to the investigation of allegations of financial misconduct and malfeasance from both external and internal sources.

Adopting a problem solving methodology by placing participants within a course long immersive case study – based on a real life investigation- the many critical issues that can be faced will be explored.

This unique course constructed around a 10 step investigation model specifically developed for fraud investigations and the use of relevant historic case studies this course will allow participants to learn from the past, reflect on current practice and consider methodologies which may inform their future practice

Capitalize on the expert knowledge to gain maximum value on these vital issues:

·         PRACTICE leadership, investigative and decision making skills in a protected learning environment

·         EXPLORE the benefits of the structured 10 step Fraud investigation model

·         DEVELOP and UTILIZE inductive and deductive reasoning skills within an investigative setting

·         DISCOVER techniques to assist in analysing and recording important information

·         RECOGNISE the costs and benefits of managing information gained from human intelligence sources

·   DEMONSTRATE ability to manage organization and staff expectations within the context of a serious and complex investigation


Who should attend?

This workshop is suitable for those involved in the production or consumption of Data Analysis for Fraud Prevention in Electronic Financial Transactions (such as Debit, Credit and e-Banking).  The workshop is intended for:

·         Fraud  Risk Managers

·         Director of Fraud Operations

·         Operation Risk manager

·         Heads of Card Payments

·         Fraud Investigator

·         Fraud Analyst

·         Internal Auditor

·         Forensic accountants


Why You Cannot Miss this Event:

This course offers participants the opportunity to test their investigative and leadership skills within an immersive investigative environment alongside their peers. Conforming to the 70/20/10 professional development model the course introduces participants to strategies and tactics specifically designed to support a pro-active approach to the ever present threat of corporate fraud and malfeasance.





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To discuss more on the various sponsorship packages available, please contact +65 6825 9579 or email us at sponsor@unistrategic.com.



Delegates Opportunities

To find out more about the program, please contact +65 6825 9579 or email us at registration@unistrategic.com



In-House Training

Cost effective in-house courses, tailored specifically to your organisation’s needs, can you arranged at your preferred location and time. If you would like to discuss further, please contact our In-house division at iht@unistrategic.com.



Be our Speaker

To further explore in this area, please email to: speakers@unistrategic.com. Our relevant personnel will get in touch with you shortly.



Be our Media Partners

If you are keen to embark on joint marketing activities for our upcoming events, please email to: media@unistrategic.com.



Venue & Accomodation




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