Global Event

  10, 11 & 12 April 2007 Seminar Room 3, University Teknologi Malaysia     THE OBJECTIVE This in-depth workshop will show how a modern, risk-based approach to fraud and money laundering will provide an effective management response to the threats. Delegates will receive a combination of theoretical knowledge and step-by-step practical tips and guidance on key fraud detection techniques and the essential controls that need to be in place. By the end of this course delegates will be fully versed in how to conduct and manage all aspects of investigations into suspected incidents of fraud.     SPEAKER: MR. SURENDRAN NAIR SANKARAN An active member of the Association of Fraud Examiners International (ACFE), and has conducted various fraud detection, prevention and AML application implementation, as well as conducting workshops around the Asia region. Formerly the Vice President of Quality Assurance in one of the established banks in Malaysia, Surendran has tremendous experience in the area of Information Technology and Operations ...

By LOURDES CHARLES and MARC LOURDES newsdesk@thestar.com.my KUALA LUMPUR: One in four local companies fell prey to commercial crimes over the past two years and, just last year alone, the amount lost to such crimes was more than RM833mil. And employees are the main cul­prits. Commercial Crime Investiga­tions Department director Comm Datuk Ramli Yusuff said the bulk of the money was lost through cheat­ing (RM400mil) and criminal breach of trust (RM280mil). "A survey conducted by Price Waterhouse Coopers Global Eco­nomic Survey revealed that employees committed 70% of the crimes," he added. "Employees are often lured wit­tingly or unwittingly into assisting or colluding with outsiders to com­mit crimes against their own com­panies as business grows and be­comes more complex. "Malfeasances by management and non-employees to a large extent can be attributed to poor internal control," he said in an interview. Last year's losses from commer­cial crime was an increase from 2005 with losses standing ...

Greetings, Attention to all participants, The "Digital Evidence & Forensic Investigation" workshop for month of February is full. We will be organising the class again on 26, 27 & 28 of MARCH. The workshop can accomodate about 12 people only.  This is to make sure all participants can interact with the trainer goodly. Besides, this is to ensure all participants receive a quality and interactive class. Global Event and Institut Sultan Iskandar would apologise regarding this matter. Please call secretariat for more detail at 03-21696347(Mr Saravana/Faiz), thank you.  

This coming February, The Global Technology & Innovation Management also known as GTIM present a 2 days interactive workshop "Correcting Poor Performance & Disciplinary Procedures". GTIM is a company jointly owned by Universiti Teknologi Malaysia and the University of Queensland, Australia. GTIM is will be organising this workshop on 27th & 28th February 2007. The event will be held at Seminar Room 3, Universiti Teknologi Malaysia City Campus, Jalan Semarak, Kuala Lumpur. The trainer will be Ms Renuka J. She is very experience trainer who speaks on a wide variety of soft-skill topics. She had completed training with several tupes of firm such as Sri Sarbathi Steel Tubes & Mills, MalaysiaTUV (German) Manufacturing, Bumi Hiway, Ganges International & also Shinetsu Japan.  If you are a director, manager, head of department or team landers/supervisor, you are most welcome to join this event. This workshop can help you and your organisation increasing your production by ...