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For more information, visit us at www.icfe-cg.com or e-mail us at: [email protected] ICFE *URXS RI &RPSDQLHV ICFE Hong Kong Co. Limited 20/F, Wellable Commercial Building, 413 Hennessy Road Causeway Bay, Hong Kong Tel: (852) 3511 9112 Fax: (852) 3511 9287 ICFE Consultancy Group Pte Ltd 47 Kallang Pudding, #06-07 Crescent@Kallang Singapore 349318 Tel: (65) 6636 2308 Fax: (65) 6636 1492 Website : www.icfe-cg.com Enquiry : [email protected] ICFE Group of Companies Follow us: ICFE Malaysia Sdn Bhd Unit A-25-5, Blk A, Menara UOA, No. 5 Jalan Bangsar Utama 1, 59000 Bangsar Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Tel: (603) 2282 5406 Fax: (603) 2282 5407 IC C C C C C C FE FE FE FE FE FE E F F FE *U *U *U *U *U *U *U *U *U *U *U *U URX R R R R R R R R R R S S S S S S S S R RI R &RPSDQL L LHV

ICFE Fraud Risk Assessment

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ICFE Fraud Risk Assessment Programme (FRA) are assessment programs that focus on identifying fraud-related exposures within an organization. At ICFE CG, a 7-step approach is used to ensure a thorough and effective assessment. More details: http://www.icfe-cg.com | email: [email protected]

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Page 1: ICFE Fraud Risk Assessment

For more information, visit us at www.icfe-cg.com or e-mail us at: [email protected]

Website: www.icfe-cg.com

ICFE Consultancy Group Pte Ltd

Email: [email protected]

ICFE

Tel: (65) 6636 2308 Fax: (65) 6636 1492

ICFE Hong Kong Co. Limited20/F, Wellable CommercialBuilding, 413 Hennessy RoadCauseway Bay, Hong KongTel: (852) 3511 9112Fax: (852) 3511 9287

ICFE Consultancy Group Pte Ltd47 Kallang Pudding, #06-07Crescent@KallangSingapore 349318Tel: (65) 6636 2308Fax: (65) 6636 1492

Website : www.icfe-cg.comEnquiry : [email protected]

ICFE Group of CompaniesFollow us:

ICFE Malaysia Sdn BhdUnit A-25-5, Blk A, Menara UOA, No. 5 Jalan Bangsar Utama 1,59000 Bangsar Kuala Lumpur,Wilayah Persekutuan Kuala LumpurTel: (603) 2282 5406Fax: (603) 2282 5407

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