Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id sXAkKUKycllsSgAAInt2oQ for ; Fri, 21 Jul 2017 19:02:42 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Fri, 21 Jul 2017 19:02:42 -0700 Received: from ninja1.hostcentral.net ([43.229.130.80]:51503) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1dYjkU-00052N-7G for edward@transocean.com; Fri, 21 Jul 2017 19:02:42 -0700 Received: by ninja1.hostcentral.net (Postfix, from userid 0) id 5FEA31745B0; Sat, 22 Jul 2017 09:43:46 +0800 (SGT) To: edward@transocean.com X-PHP-Originating-Script: 10004:email.php Message-ID: Date: Sat, 22 Jul 2017 09:00:04 +0800 From: "Combating Fraud" Reply-To: enquiry@sgcoursetraining.com.sg MIME-Version: 1.0 X-Mailer-LID: 55 List-Unsubscribe: X-Mailer-RecptId: 1674520 X-Mailer-SID: 224 X-Mailer-Sent-By: 2 Content-Type: multipart/alternative; charset="UTF-8"; boundary="b1_68b6c4457c00d75586539279f7ac607c" Content-Transfer-Encoding: 8bit X-Spam-Status: Yes, score=3.7 X-Spam-Score: 37 X-Spam-Bar: +++ X-Spam-Report: Spam detection software, running on the system "vps.transocean.com", has identified this incoming email as possible spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Your email client cannot read this email. To view it online, please go here: http://www.sgmailrank.com/display.php?M=1674520&C=22501f56f8b1b9cdef4eac9acc5bc764&S=224&L=55&N=13 To stop receiving these emails:http://www.sgmailrank.com/unsubscribe.php?M=1674520&C=22501f56f8b1b9cdef4eac9acc5bc764&L=55&N=224 [...] Content analysis details: (3.7 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: cbs.com.sg] 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different 1.5 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.8 MPART_ALT_DIFF BODY: HTML and text parts are different 1.9 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.9 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] X-Spam-Flag: YES Subject: ****SPAM**** CORPORATE FRAUD PREVENTION, INTERNAL CONTROL AND INVESTIGATION --b1_68b6c4457c00d75586539279f7ac607c Content-Type: text/plain; format=flowed; charset="UTF-8" Content-Transfer-Encoding: 8bit Your email client cannot read this email. To view it online, please go here: http://www.sgmailrank.com/display.php?M=1674520&C=22501f56f8b1b9cdef4eac9acc5bc764&S=224&L=55&N=13 To stop receiving these emails:http://www.sgmailrank.com/unsubscribe.php?M=1674520&C=22501f56f8b1b9cdef4eac9acc5bc764&L=55&N=224 --b1_68b6c4457c00d75586539279f7ac607c Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: 8bit CBS Group: Combating Fraud: 360 Degrees in Fraud Risk Management
 
 
   
 
 
 
Note:
 
Companies can claim 400% tax deductions or 40% cash payout of total training expenditure under the Productivity and Innovation Credit (PIC) Scheme.

Terms and Conditions apply.

For more information, please check out IRAS website
Course Information

Date:   23 & 24 Aug 2017
Wed & Thu
Time:   9 am to 5 pm
Venue:   Royal Plaza on Scotts Singapore Hotel
25 Scotts Rd, Singapore 228220
Fee :   S$ 850 (Nett)
S$ 510 (After 40% PIC Cash)

Including Tea breaks and International Gourmet Buffet Lunch at Award winning Carousel Restaurant (Halal Certified)

Registration is on a 1st come 1st
serve basis. Register early to avoid
disappointment.
Click here for registration

For more information; please contact Jaslyn @ 9767 9686 / 6278 9785 or jaslyn@cbsgroup.com.sg
 
   
 
Combating Fraud: 360 Degrees in Fraud Risk Management
(2 day Practical Oriented Course)
CORPORATE FRAUD PREVENTION, INTERNAL CONTROL AND INVESTIGATION

Alarming Statistics: Fraud Affects More than One in Four Companies in Singapore!

DO NOT under-estimate how Fraud can hurt your organisation. You may put financial losses aside but you cannot ignore the threat of Fraud. When Fraud is discovered, it confirms that your system is weak and poor integrity amongst your people. When your weak system is managed by so many corrupted people, you will never discover Fraud in your organisation. There is no cure for this disease, but we can put controls, policies and processes to prevent and detect them.

During this poor economy conditions, working professionals will be tested under distressing financial pressures. That kind of hanging in a balance situation where salary is stagnant but living under escalating prices - can push them to steal. Fraud Risk for every organisation in Singapore is very critical now, with the ever rising trend of number of cases and losses, in recent years.

COURSE OBJECTIVES

Improve your fraud detection skills, formalise your investigative skills and learn how to help your organization address the challenge of fraud!

Upon completing this training programme, you will be able to:

  • Understand and apply various fraud schemes that can take place in your organisation.
  • Verify and confirm fraud risk relevant and specific to your organisation.
  • Learn and develop a fraud risk register for your organisation, under the guidance of an expert.
  • Equip with skills to design controls and policies to prevent and detect fraud.
  • Communicate and convince your peers with confidence, on how changes can protect the organisation from Fraud.

COURSE OUTLINE

  1. Fraud and its mechanics
  2. How Fraud can hurt your organisation
  3. The Face of a Fraudster
  4. The Fraud Triangle
  5. The Motivations of Fraud
  6. Who owns Fraud
  7. Case studies and schemes in Fraud
  8. Fraud Prevention and Detection programmes
  9. Weighing Benefits, Cost and Practicality
  10. Step by Step in developing Fraud Risk register
  11. Case study - Case X
  12. Role Plays - Classwork ABC

WHO SHOULD PARTICIPATE?

  • Business Managers
  • Finance Officers and Managers
  • Operations Officers and Managers
  • Compliance officers
  • Internal Auditors
  • Academicians

There is no pre-requisites to attend this training programme.

TESTIMONIALS

"The trainer is very good in delivering knowledge / lecture to the class by providing real-life cases as reference & relate well to the course books provided."
- Changi Airport

"The lecturer provided a lot of case studies & examples to us. She is very cheerful & attending her class has never been bored."
- Siemens Singapore

ABOUT THE TRAINER

Jessica Hong CA(M) CPA

Jessica always delivers her financial skills programmes in a refreshing way, and helps accelerate the learning curves of the non-finance professionals. Financial courses need not be dull and boring; they can be fun, stimulating and personally motivating.

Jessica Hong (Ms.) is a Malaysian Chartered Accountant and holds a Bachelor of Accountancy from University of Malaya and she completed her post-graduate studies in Management Development Programme at INSEAD, Singapore.

Her career with PricewaterhouseCoopers (PwC) has given her invaluable experience in system assurance, management assurance, audit, fraud investigations, system implementations, due diligence and many other challenging assignments. All these provide her with deep insights of financial management practices and their impact on corporate performance. Her financial skills training experiences made her an invaluable resource to participants in her financial skills programmes.

She was trained by Michael Wells, Director, IFRS Education Initiative, IFRS Foundation and Paul Pacter, IASB Member & Chairman of the SME Implementation Group in Singapore recently, to be an IFRS Trainer (IFRS is International Financial Reporting Standard).

She is on the panel of trainers for Institute of Singapore Chartered Accountants (ISCA) Business Ethics and Conduct, specialising in Anti Money Laundering and Anti Terrorism Financing topics, and Financial Reporting Standards.

In Jessica's recent projects, she was appointed by the Accountant's General, Ministry of Finance and Akademi Audit Negara, to train all auditors, accountants and operation leaders in Malaysia Government in implementing Malaysia Public Sector Accounting Standards (MPSAS) , a migration from cash accounting to accrual accounting.

Some of her major clients she worked with during her career include DKSH, Sime Darby and Amoco Chemicals, Maxis Communications, United Overseas Bank Malaysia, CitiBank Thailand, Kampuchea Institute of Certified Accountants and Auditors (KICPAA), OCBC Bank, MSIG, Institut Bank-Bank Malaysia, Ministry of Finance Malaysia, Institute of Singapore Chartered Accountants, Ministry of Finance (Malaysia), MSIG , Moet Henessey Diageo Singapore and Agro Bank.

Jessica has varied and vast commercial experience in developing and implementing credit control policies, project management, debt recovery training, system integration and many other management effectiveness & efficiency assignments.

With more than 10 years of training experience in her cuffs, Jessica continued her passion in human capital development, specializing in financial and management skills training.

Jessica defines Corporate Trainings as applying adult learning methodologies that are interactive and stimulating to help the participants relate better in application of the newly acquired financial skills.
 
 
 
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