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 institutions i.e. Business Operations, Financial, General and Operations, Risk Management, IT projects, ICT audit, as well as Investigation. He had previously involved in a transformation of Internal Audit in a banking institution and has developed risk based auditing approach applicable to any industry. He has adopted the renowned international best practices and standard and Computer Assisted Audit Tools and Techniques such as COBIT Framework, RACE, ISO17799, IT Governance, Enterprise Risk Management based on COSO framework and ACL.
Mr Tan had represented Internal Audit Division of a financial institution to a vendor office in India to conduct an Acceptance Testing, Security and Quality Assurance review to ensure the quality of the IT software meet the Bank’s requirements. He has implemented a Security Health Checklist in a banking institution. He is able to blend his vast auditing, IT, Business and management skill and experience to deliver value added services to his clients. He had developed an IT Security Health Checklist to the organisation.
In the years of auditing, he had investigated matters related to fraud, forgery, manipulations, criminal breach of trust and other banking and insurance related areas. He is an internationally recognised Certified Fraud Examiners (CFE).
He is also a frequent speaker and chairperson in numerous conferences and workshop in Malaysia, Singapore and Philippines covering vast scope of work such as:
Corporate Fraud Conference;
Preventing and Detecting Fraud;
Electronic Documentation and Records Management;
Credit and Operational Risk Management for Financial Institution Conference;
Corporate Governance and Transparency Conference;
Deriving on Returns on investment (ROI) on IT investment,
Internal Audit and Compliance Conference;
Chief Financial Officer Conference;
Internal Audit Conference;
Leadership and life skill development;
Emotional intelligent;
Pre-marriage workshop;
Counsellor and Supervisory Training;
etc.
He was also invited to the CIO Asia round table discussion on “Return on IT Investment”
Mr Tan has completed his Master in Business Administration majoring in International Business. He had also acquired:
Certified Financial Planner (USA);
Certified Fraud Examiners (USA);
Islamic Financial Planner Module 1 (currently, there is only one module);
Internal Audit Quality Assessor (USA);
Master Clinical Hypnotherapist (USA);
Currently pursue on Play Therapy certificate and supervisor course (UK).
For more information, please call Mr. Saravana/Mr. Faiz at 03-2169 6347