At this event, topics such as the understatement of asset/revenue, embezzlement and anti-money laundering will be discussed.
Date:
23-Jun-2008 to 24-Jun-2008
Conference Organiser:
Worldwide Corporate Resources S/B
More than US600 billion are being lost annually in USA due to FRAUD. And this numbers are increasing exponentially despite having many international controls such as BASEL, Anti Money Laundering ACT etc.
Financial Fraud is the most common fraud. Financial Institutions (Banking, Insurance, Securities), Telecommunication Service Providers, Healthcare, Logistics, Construction, Manufacturing Industry and almost all other industries has Financial Fraud.
Understatement of Asset / Revenue, Overstatement of Asset / Revenue, Embezzlement, Anti Money Laundering, Pilfering, Larceny, Skimming etc will be discussed during the session of this TWO DAYS “Detective and Preventive Measures of Financial Fraud
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MR.Tan Chin Huang
WOCR
MBA, CFE, CFP, MCH,CFT
Workshop
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| 2 Days Wokshop |
| Package Price: USD 450.00 |
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