Enterprise FRM

The document outlines a workshop on enterprise fraud risk management held on September 2-3, 2009, in Kuala Lumpur, focusing on the significance of combating corporate fraud and enhancing internal controls. Led by expert Tommy Seah, the program covers risk profiling, differences in fraudulent schemes, and presents a comprehensive frame for fraud prevention and response. The workshop targets various professionals involved in corporate governance, emphasizing the importance of ethical practices and effective fraud risk management strategies.