In-House Training Program Brochure

CSI World Headquarters Annual Fraud and Systemic Risk Conference (Malaysia)

How to get that loan from your banker - Working Capital Management (half day program)

Interviewing & Profiling:Identify Fraud Perpetrators

Handling Corruption in Procurement

CSI Blackbelt in SEATA - Internal Audit Masterclass (Singapore), featuring Mr. TOMMY SEAH

The Financial Institutions Fraud (FIF) Forum

Fraud Risk Assessments (FRAs) Brochure

Digital Forensics Services & Training

Fraud Risk Management Program

Effective Compliance in Anti-Money Laundering in Malaysia