Global Event

COMBATING HUMAN RESOURCE FRAUD THE OBJECTIVE It is estimated that 30% of all businesses suffer from fraud.  Human Resource Department is the first defenses of an organization to prevent the employees that they have employed are with high integrity. Hence, recognizing the cost of fraud and the value of fraud prevention is crucial to ensure the overall success of combating human resource fraud. HOW WILL YOU BENEFIT Participants will be able to acquire the skills to prevent and fight fraud and explore ways to mitigate the risks.  You will be exposed and learnt how to take control of the situation and able to notice the red flags before it hits your organisation. TRAINER:                                 MR.TAN CHIN HUANG, (MBA, CFE, CFP, MCH,CFT)                             Mr Tan Chin Huang is the Head of Internal Audit in one of the holdings company listed in the Main Board of Bursa Malaysia.  He has more than 20 years of experience covering various departments in financial ...

ENTERPRISE RISK MANAGEMENT The Objective Understand the fundamental of Enterprise Risk Management, Corporate Governance and Internal Controls. Hence, able to identify, define and establish risk mitigating. HOW WILL YOU BENEFIT Participants will be able to understand and appreciate the spirit of implementing an Enterprise Risk Management in the organization.  This will allow greater buy in and co-operations in ensuring the success of Enterprise Risk Management by all levels of employees. TRAINER: MS. ZANARIAH ZAHARI Ms.Zanariah holds the position of Assistant Manager, Operations Audit for one Holdings Company listed in the Main Board of Bursa Malaysia. She has with her 10 years of Auditing and Investigative experience in various areas within Banking and Financial Institutions.  With her background, she is awarded with the Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners, USA. Her area of expertise is on verification of signatures, handwriting, cheques, documents and etc. She had led investigations which solved numerous fraud cases during ...