Enterprise Fraud Risk Management

The document outlines a workshop on enterprise fraud risk management held on September 2-3, 2009, in Kuala Lumpur, designed to address increasing corporate fraud risks and the necessity of internal controls. Led by certified fraud examiner Tommy Seah, the program aims to educate participants on identifying fraud types, implementing prevention strategies, and establishing a comprehensive fraud risk management unit. The workshop is targeted at anti-fraud professionals and executives in finance, compliance, and governance roles, offering a robust framework for managing fraud risk in alignment with regulatory expectations.