Procurement Fraud: Identifying, Investigating & Managing Risk

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Website: www.icfe-cg.com

Email: [email protected]

Tel: (65) 3152 0323 Fax: (65) 6323 1839

ICFE Group of CompaniesInternational Cybercrime & Forensics ExaminersSINGAPORE | MALAYSIA | HONG KONG

COURSE INTRODUCTION

COURSE OBJECTIVES

Procurement fraud is a clear and present risk for organisations across all sectors. The move to outsourced services has created the opportunity for fraud to occur any stage of the contract process. Exploitation of an organisations purchasing, procurement and contract systems can cause untold damage in terms of revenue and reputation. However with appropriate controls, accountable tendering processes and strict prevention strategies the opportunities for fraud can be significantly reduced. This two-day interactive examination of the procurement process will through facilitation and scenario based group work examine strategies and methodologies designed to assist in preventing, detecting and investigating contract and procurement fraud.

Examine Local, National and International legislation in respect of procurement scheme Understand the fraud trigger points within the procurement process Identify the red flags of bribery and corruption Learn from case studies examining bid-rigging and market allocation schemes Develop an investigation response to suspected procurement fraud

FINANCIAL STATEMENT FRAUD

PROCUREMENT FRAUD:IDENTIFYING, INVESTIGATING & MANAGING RISK

20 -21 November 2014 Swissotel Merchant Court, Singapore

Auditors Accountants Investigators Fraud Examiners Financial Controllers Corporate Managers Financial Professionals Compliance Officers Risk Management Professionals Corporate Governance Executives Anyone who is interested to find out more on the topic!

WHO SHOULD ATTEND?

Register by 20 October 2014 for

EARLY BIRD DISCOUNT!

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Tel: (65) 3152 0323 Fax: (65) 6323 1839

COURSE OUTLINE

DAY 1 DAY 2

CASE STUDY: TRANSPORT FOR LONDON CROSS RAIL PROJECT

WHAT WHY AND HOW: What is procurement fraud? Why is the process susceptible to fraud? How does it happen?

KYO (KNOW YOUR ORGANISATION) Policies and procedures Compliance and regulations Oversight and whistle blowers Adopting an intelligent approach

THE PROCUREMENT RISK MANAGEMENTFRAMEWORK What is it? How it works. Identifying outcomes

EXERCISE: KYO RISK ANALYSIS

INVESTIGATING PROCUREMENT FRAUD (PART 1) The law: Evaluating the allegation Investigation 1: Who, Why, What and How Investigation 2: Conflicts of interest Investigation 3: Criminal, civil regulatory? Investigation 4: Be SMART

CASE STUDY: THE PROACTIVE FRAUD INVESTIGATION METHODOLOGY

RECAP OF DAY 1

INVESTIGATING PROCUREMENT FRAUD (PART 2) Investigation 5: Interviewing, evidence collection and corroboration Investigation 6: The end game (Disposal options)

EXERCISES: INVESTIGATION OF PROCUREMENT FRAUDS

Bob Pointer

COURSE FACILITATORBob Pointer has over 35 years experience in the field of Fraud Investigation and training. As a career detective with the United Kingdoms lead force for Fraud Investigation, the City of London Police, he was involved in many notable Fraud Investigations including the collapse of the Bank of Credit and Commerce and the Robert Maxwell enquiry. Operating in both overt and covert roles, he has developed a deep understanding of not only the mechanics of Fraud but the mindset and profile of those involved.

On retirement he took up a post as lecturer with the Centre for Investigation and Police Sciences at the City University London and delivered Fraud Awareness and investigation courses on behalf of OLAF the European Unions Anti Fraud Office in Romania, Croatia and Bulgaria.

Bob Pointer assisted in the creation of the National Economic Crime and Fraud Training Academy and was responsible for reviewing, redesigning, developing and delivering a portfolio of courses including the National Fraud Investigators and the Fraud Leaders and Managers Courts.

He is the only freelance Nationally Accredited Fraud Investigation Trainer working both nationally and internationally. He has delivered courses in Africa, Asia, the UAE, USA and Europe to clients including The UK Serious Fraud Office and Office of Fair Trading, the UK Financial Ombudsman, Virgin Airways, British American Tobacco and Verisign iDefense.

20 -21 November 2014 Swissotel Merchant Court, Singapore

PROCUREMENT FRAUD: IDENTIFYING, INVESTIGATING & MANAGING RISK



CASE STUDY: GIAT MARA CENTRE KUALA LUMPUR

Stanley CHIA

Cer fied Fraud Examiner (CFE) with the Associa on of Cer fied Fraud Examiners (ACFE) Member, ACFE Advisory Council since 2014 Cer fied Member (CAMS) with Associa on of Cer fied An -Money Laundering Specialists (ACAMS) Cer fied Financial Crimes Inves gator (CFCI) with Interna onal Associa on of Financial Crimes Inves gator (IAFCI) Cer fied An -Corrup on Manager (CACM) with American An -Corrup on Ins tute (AACI) Member, Associa on of Cer fied Financial Crime Specialists (ACFCS) Interna onal Crime Preven on Specialist (ICPS) with Interna onal Crime Preven on Prac oner, Inc (ICPP) Member of GRC Ins tute Associate Member, Singapore Ins tute of Directors Associate Member, Singapore Ins tute of Management PSMB Cer fied Trainer (Malaysia Human Resource Development Fund)

In the complexity of the fraud examination profession, Stanley is notably recognised as a highly successful man by any measure. A man of boundless curiosity, endowed with valuable insights and a lively sense of humour - Stanley, like all successful entrepreneurs, without really realising the momentum of movement he has started, founded the ICFE Group of Companies for no other reason than his personal satisfaction. In a three short years, he transformed the ICFE Group of Companies into a think-tank group that has offices in Singapore and Malaysia. Today, the ICFE Group provides multi-consultancy solutions to companies world-wide.

As the Group Managing Director & Chief Fraud Examiner, Stanley's spirit of inquiry and devotion to fraud examination has laid the foundations for the ICFE Group. Well versed in financial products and compliance methodologies, Stanley specialises in investigative interviewing & profiling techniques and has handled numerous cases for both local and foreign financial institutions.

His professional experience, helmed through his time in large institutions like AIA Insurance, Singapore Exchange and United Overseas Bank, extends across anti-money laundering, compliance, enforcement and fraud investigation work, solving cases which involved millions of USD.

Stanley holds a Master of Commerce, specialising in Business Law and also a Bachelor of Economics, majoring in Money & Banking and Accounting.

ICFE In-House Fraud Specialist

ICFE In-House Fraud Specialist for Consultation

Bring This Seminar to Your Organisation!

Whether you suspect a fraud within your organisation, or simply wish to strengthen your company's defence 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.

Seminar participants can enjoy free & non-obligatory discussion with ICFE’s Fraud Specialist!

Email to [email protected] or call us at (65) 3152 0323 now!

Interested to have this seminar as an in-house programme to your company? We have well-qualified specialist experts with practical experience to share their real-life involvement in investigating fraud wrong-doing in the industry.

All our trainers are highly experienced professionals in their respective areas of expertise and their insights will definitely enhance and enrich the already-attained knowledge our participants have.

Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via Inspirational training, Innovative consultative work and programmes that build Intelligent minds.

CFE, CAMS, CFCI, CACM, ICPS, BEcon, MCom (Business Law) Group Managing Director &

Chief Fraud Examiner, ICFE Group of Companies


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Tel: (65) 3152 0323 Fax: (65) 6323 1839

The ICFE Group of Companies is a think-tank group of firms dedicated to Fraud Risk Management, Investigation and Prevention. Headquartered in Singapore with regional offices in Malaysia and Hong Kong, ICFE Group of Companies was formed with the intention of combating fraudulent activity 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 Association of Certified Fraud Risk Examiners (ACFE).

ICFE aims to share its expertise with working professionals or organisations who wish to stay abreast of the latest developments in corporate skills and anti-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 respective industries.

At ICFE, we focus on five areas of professional development:1. Fraud Prevention2. Anti-Money Laundering3. Corporate Governance & Business Ethics4. Digital Forensics5. Corporate Skills & Leadership Development

Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via Inspirational training, Innovative consultative work and programmes that build Intelligent minds.

PROCUREMENT FRAUD: IDENTIFYING, INVESTIGATING & MANAGING RISK20 -21 November 2014 Swissotel Merchant Court, Singapore

ICFE Group of Companies



www.icfe-cg.com

How to Register

Address: ICFE Consultancy Group Pte Ltd 14 Robinson Road #13-00 Far East Finance Building Singapore 048545

Ms Elsie LekPhone: +65 8399 5074Fax: +65 6323 1839Email: [email protected]

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By Cheque (Please cross cheque made payable to ICFE Consultancy Group Pte Ltd and mail your payment together with this registration form to the Company address stated in the “How to Register” box above)

Important NoticeIMPORTANT NOTICE: Payments are required with registration and must be received prior to the Coaching Session to guarantee your place. Walk-in

CANCELLATIONS & TRANSFERS: If you are unable to attend, a substitute delegate is welcome at no extra charge. Please provide name and designation of the substitute delegate at least 2 days prior to the program. A refund less 10% administrative charge will be made for cancellation received in writing 10 working before the program date. A complete set of documentation and a 50% refund will be given for cancellation made 3 working days before the program date. Regrettably, no refund can be made for cancellation made on and/or after the program. A complete set of documentation will however be posted to you. The organiser reserves the right to make any amendments and/or changes to the program, venue, speaker replacements and/or topics if warranted by

DISCLAIMER: Due to the interactive nature of the learning session, the sequence and contents of the program may vary according to the needs of the participants. The speaker reserves the right and the privilege to conduct the program in the manner which he thinks to be in the best interest of the majority of the participants. Please ensure that you understand this completely so as to prevent any form of unrealistic expectation and or disappointment in a public enrolment program that was not tailored to your specific need. Please inform the organiser in advance if you are not agreeable or do not completely understand the term and we will cancel your enrolment accordingly.

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COURSE FEE (1-Day)

Telegraphic Transfer (Singapore & Other Delegates)Bank Name: DBS Bank LtdAccount No.: 100-901448-2 (DBS Current Account)Account Name: ICFE Consultancy Group Pte LtdSwift Code: DBSSSGSGBank Code: 7171 Branch Code: 0100

PROCUREMENT FRAUD: IDENTIFYING, INVESTIGATING & MANAGING RISK20 -21 November 2014 Swissotel Merchant Court, Singapore

*Register by 20 October 2014 for

EARLY BIRD DISCOUNT!

Buddy Rates(2 Pax) S$ 4,788.00Register in pairs to enjoy buddy rates!Not valid with other discounts.

Regular Rates S$ 2,988.00 *Early Bird S$ 2,588.00


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Economy & Finance

Procurement Fraud: Identifying, Investigating & Managing Risk