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Event : Corporate
Fraud - The Malaysian Crackdown Seminar
Date : June 8, 2004
Venue : Sheraton
Hotel, Kuala Lumpur
Topic Presented :
Fraud : Crime of the 21st Century. Malaysian Perspective &
Current Scenario
Attendees :
Attended by auditors, CEOs, CFOs
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Event : Speaker at
Corporate Fraud Conference - Organized by Asian Business Forum
Date : August 23,
2004
Venue : J.W.
Marriot Hotel, Kuala Lumpur
Topic Presented :
How to Successfully Prevent, Detect and Investigate Fraud - Key
Speaker
Attendees :
Attended by auditors, CEOs, CFOs |
|
Event : Local
Government Accountants Conference 2004 held at Universiti Utara
Malaysia
Date : October 5,
2004
Venue : Grand Plaza
Park Royal, Penang
Topic Presented :
Fraud challenges and detection in local government agencies
Attendees :
Attended by 120 local governments' accountants
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Event:Customised
Course
Date:April 2005
Venue:MCIS
Building
Topic Presented:
Prevention and Detection of Crime and Fraud in Malaysia's Postal
Services
Attendees:
Underwriters & Claims Officers -
Life Division |
|
Event:
Insurance Fraud Conference
Date:
September 20-21, 2004
Venue:Shah Village
Hotel, Petaling Jaya
Topic
Presented:
Insurance Fraud Challenges:
Detection and Prevention
Attendees:Senior
claim officers of Malaysian insurance companies |
|
Event:Customised
Course
Date:September 22,
2004
Venue:AM Assurance
HQ, Kuala Lumpur
Topic Presented:
Insurance Fraud Challenges and Effective Prevention
Program
Attendees:AM
Assurance's senior officers and management |
|
Event:Forensic
Accounting And Fraud Workshop
Date:April 2005
Venue:University Utara
Malaysia and Ministry of Defense
Topic Presented:
Fraud issues and challenges
Attendees:
Audit staff, Logistic and Civilian
Staff of Ministry of Defence Malaysia. |
|
Event:Customised
Course
Date:Aug 2005 &
Sept 2005
Venue:SOCSO HQ in
Penang, KL, Melaka and Kota Kinabalu
Topic Presented:
Fraud incidents in SOCSO- claims investigations &
techniques
Attendees:
Regional Claims Officers and
Manager |
|
Event:Customised
Course
Date:Nov 2007
Venue:Kurnia
HQ, Training Center
Topic Presented:
Fraud Identification, Detection and Investigation
Attendees:
Insurance investigators, executives
and managers.
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Event:Customised
Course
Date:Mar 2004
Venue:Renaissance Hotel,
Johor Bharu
Topic Presented:
Fraud Challenges in TNB Scenario
Attendees:
Senior TNB Officers and
Executives |
|
Event:Customised
Course
Date:June 2007
Venue:Dataran
Maybank
Topic Presented:
Insurance Fraud- Effective Evaluation and Detection
Attendees:
Claims Managers and Senior
Executives |
|
Event:Customised
Course
Date:Mar 2006
Venue:Kota
Kinabalu
Topic Presented:
Fraud Challenges, Prevention and Detection
Attendees:
Civilian Audit Officers, Ministry of
Defense Malaysia. |
