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Whether you suspect a fraud within your organisation, or simply wish to strengthen your company's defense against the risk of economic crime, ICFE Group of Companies stands ready to support your business goals. An anti-fraud consultancy firm first and foremost, we are dedicated to fraud risk management, investigation & prevention in all its forms. ICFE also provides services in Digital Forensics, which provides our clients with the edge over fraud risks faced on the Information Technology front. More details: http://www.icfe-cg.com | email: [email protected]
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Fraud Risk Assessment (FRA) is a comprehensive and multi-faceted approach in controlling and minimising fraud risk within a corporation or a specific business function. It assesses all processes, functions and practices of a corporation with its unique methodologies, in identifying lapses, weak control areas (WCA) and potential fraud risk points (FRP). Thereafter, our certified assessor will review the assessment points with the corporation or business function. During that time, the assessor will also recommend steps, strategies and possible solutions to address the WCAs and FRPs.
24 Hours Fraud Reporting / Whistleblowing Services (FRS/WBS) provide our clients and their employees with a round the clock independent channel to report suspected fraudu-lent activities. Our channel is manned by trained consultants who will assess the report and forward it to the person appointed by the company (identity of this person will be kept confidential). At the same time, we will also include our suggestions for the next course of action.
Anti-Money Laundering Investigation (AMLI) assists clients in examining suspicious transactions and asertaining whether there are any money laundering activities. Thereafter, we will also recommend rectifying actions for our clients’ consideration. Our services involve investigating suspicious financial activities, transactions tracing, customer due diligence, employees due diligence, investigative interviewing and if necessary, coordination with the authorities. In a nutshell, we are a one-stop AML centre.
Fraud Advisory Services (FAS) include the following:
Anti-Money Laundering Consultancy (AMLC) provides clients support in complying to and sustaining their anti-money laundering control environments. Some of the services provided by our highly-skilled consultants are:
Advisory and Design of Sustainable AML FrameworkAdvisory on AML ComplianceReview and Independent Audit of existing AML controls and policiesImplementation of new AML Control Environments and Policies
Professional Services Advisory Division
Fraud Examination Services
Fraud Prevention Consultancy
24 Hours Independent Fraud Reporting & Whistleblowing Services
Training
ICFE Group of CompaniesInternational Cybercrime & Forensics ExaminersSINGAPORE | MALAYSIA | HONG KONG
Website : www.icfe-cg.com ICFE Group of CompaniesFollow us:Enquiry : [email protected]
ICFE Consultancy Group Pte Ltd47 Kallang Pudding, #06-07Crescent@KallangSingapore 349318Tel: (65) 6636 2308Fax: (65) 6636 1492
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
ICFE Hong Kong Co. Limited20/F, Wellable CommercialBuilding, 413 Hennessy RoadCauseway Bay, Hong KongTel: (852) 3511 9112Fax: (852) 35119287
ICFE PROFILEThe ICFE Group of Companies is a think-tank group of firms dedicated to Fraud Risk Management, Inves ga on and Preven on. Headquartered in Singapore with regional offices in Malaysia and Hong Kong, ICFE Group of Companies was formed with the inten on of comba ng fraudulent ac vity and maintaining good corporate governance, and consequently providing professional training and value-adding consultancy services at affordable rates. Our principal consultants are trained by the Associa on of Cer fied Fraud Risk Examiners (ACFE) in Texas, USA.
ICFE aims to share its exper se with working professionals or organisa ons who wish to stay abreast of the latest developments in corporate skills and an -fraud measures. We do this by organising various public training programmes, seminars, and customised in-house training programmes which are tailored to suit companies in their respec ve industries.
All our trainers are highly experienced professionals in their respec ve fields and their insights will definitely enhance the exis ng knowledge you already have.
At ICFE, we focus on five areas of professional development:Fraud Preven onAn -Money LaunderingEthics & Corporate GovernanceDigital ForensicsCorporate Skills & Leadership Development
Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via Inspira onal training, Innova ve consulta ve work and programmes that build Intelligent minds.
First Response Crisis Management (FRCM) is a comprehensive suite of services meant to assist our clients in overcoming obstacles posed by digital devices in the course of investigation, audit and loss recovery. It has two main components, namely the Building Forensics Capability and Digital Forensics Services.
ICFE Group of CompaniesInternational Cybercrime & Forensics ExaminersSINGAPORE | MALAYSIA | HONG KONG
Website : www.icfe-cg.com ICFE Group of CompaniesFollow us:Enquiry : [email protected]
