Financial fraud is an ever emergent problem and annual loss amounts are expanding at alarming rates. Every organization is at risk from fraud. The impact of fraud to an organization can be devastating. The workshop introduces some guidelines to help the organization on ways of responding to fraud through risk assessment, fraud preventive and detective plan. And this numbers are increasing exponentially despite having many international controls such as BASEL, Anti Money Laundering ACT etc.

23 & 24 June 2008 ,
Seminar Room 3,
UTM Citycampus Kuala Lumpur