Return-Path: Delivered-To: kathy@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id eKxJLZIC1lpyRAAAInt2oQ for ; Tue, 17 Apr 2018 07:20:02 -0700 Return-path: Envelope-to: kathy@transocean.com Delivery-date: Tue, 17 Apr 2018 07:20:02 -0700 Received: from worldwidegf.com ([103.200.6.182]:42523) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1f8RSc-0004cX-MG for kathy@transocean.com; Tue, 17 Apr 2018 07:20:02 -0700 MIME-Version: 1.0 DMARC-Filter: OpenDMARC Filter v1.3.2 worldwidegf.com 41EE7208CF Authentication-Results: worldwidegf.com; dmarc=none (p=none dis=none) header.from=worldwidegf.com Authentication-Results: worldwidegf.com; spf=fail smtp.mailfrom=ryan@worldwidegf.com DKIM-Filter: OpenDKIM Filter v2.11.0 worldwidegf.com 41EE7208CF DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=worldwidegf.com; s=default; t=1523973800; bh=Lj3uvCnsQXnDcV6Akmuy26dy+JquzeuUwLBotws776o=; h=From:Reply-To:To:Subject:Date:From; b=iuT9PvUk/q+SUuhCcUpRLR11YTgpevDO2i9RYK1j6V5m19Yf1FmWw670BA40kEYgf VB4Vy5v7IrnfGUFcE05DLLJakrZmhS7uzULpY7LxVRHAwPnilvhToZR0VOTEvH1XQX J7yYNjE81PXvTO1MYS7EvnVJuxZ+vT2cBrtZx+1Q= From: "Countering Fraud" Reply-To: ryan@worldwidegf.com To: kathy@transocean.com Subject: Fraud (Countering) Content-Type: multipart/alternative; boundary="----=_NextPart_001_20B6_36E570DD.31173AF9" X-Mailer: Smart_Send_2_0_132 Date: Tue, 17 Apr 2018 22:10:42 +0800 Message-ID: <1088424380184160862850@HYSTOU-PC> X-Spam-Status: No, score=2.5 X-Spam-Score: 25 X-Spam-Bar: ++ X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as 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: Countering Fraud A New Approach to Developing Strategy, Detection and Investigation It is time to think about making your organization fraud proof by equipping you with necessary knowledge to detect and investigate fraud for better strategy [...] Content analysis details: (2.5 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: worldwidegf.com] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/) -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain X-Spam-Flag: NO ------=_NextPart_001_20B6_36E570DD.31173AF9 Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: quoted-printable Countering Fraud A New Approach to Developing Strategy, Detection and Inve= stigation It is time to think about making your organization fraud proof by equipping= you with necessary knowledge to detect and investigate fraud for better st= rategy 08th - 09th July 2018 in Dubai, UAE & 11th - 12th July 2018 in Kuala Lumpur, Malaysia Hi Colleague, Many organisations have a Counter Fraud Strategy in place that is designed = around known risk and detected fraud.=20 This two day course aims to look at how we can measure our undetected fraud= , the fraud we don=92t know about, and then redesign our strategy to counte= r the true cost of fraud being perpetrated.=20 Once we know the true level of fraud and its related cost, we can treat it = like any other business cost and find ways to reduce it. The course is very interactive being practical skills and knowledge based. Certification included. By end of this course, delegates would be able to gain: PROFILE the fraudster EMBED anti-fraud culture DEVELOP counter fraud strategy and tactics APPLY the key stages of Fraud Loss Measurement UNDERSTAND techniques of proactive investigation MANAGE fraud problem; both internal and external CONSIDER how an anti-fraud department can be proactive IDENTIFY and MEASURE fraud loss and the true cost of fraud CONDUCT and RECORD an investigation utilising the PEACE model PRACTICE scoping, preparing, communicating, reviewing, analysing and repor= ting fraud For a detailed agenda and registation, simply reply and change the subject = title to the following; =93Brochure-CfraudKL=94 for Malaysia session or =93Brochure-CfraudDXB=94 for Dubai session if you do not receive any reply; Val DID : + 65 6825 9674 Whatsapp only +65 9128 5221 To unsubscribe, reply with subject =93Unsubs kathy@transocean.com ------=_NextPart_001_20B6_36E570DD.31173AF9 Content-Type: text/html; charset="windows-1252" Content-Transfer-Encoding: quoted-printable

Countering Fraud A New Approach to  Developing Strategy, Detec= tion and Investigation

It is time to th= ink about making your organization fraud proof by equipping you with necess= ary knowledge to detect and investigate fraud for better strategy


08th - 09th July 2018 in Dubai, UAE
&
11th - 12th = July 2018 in Kuala Lumpur, Malaysia


Hi Colleague,

Many organisations have a Counter Fraud Strategy in place that is design= ed around known risk and detected fraud. 

This two day course aims to look at how we can measure our undetected fr= aud, the fraud we don=92t know about, and then redesign our strategy to cou= nter the true cost of fraud being perpetrated. 

Once we know the true level of fraud and its related cost, we can treat = it like any other business cost and find ways to reduce it.

The course is very interactive being practical skills and knowledge base= d.

Certification included.


By end of this course, delegates would be able to gain:

  •  PROFILE the fraudster=20
  •  EMBED anti-fraud culture=20
  •  DEVELOP counter fraud strategy and tactics=20
  •  APPLY the key stages of Fraud Loss Measurement=20
  •  UNDERSTAND techniques of proactive investigation=20
  •  MANAGE fraud problem; both internal and external=20
  •  CONSIDER how an anti-fraud department can be proactive=20
  •  IDENTIFY and MEASURE fraud loss and the true cost of fraud=20
  •  CONDUCT and RECORD an investigation utilising the PEACE model=20
  •  PRACTICE scoping, preparing, communicating, reviewing, analysing = and reporting fraud


For a detailed agenda and registation, simply reply and change the s= ubject title to the following;
 =93Brochure-CfraudKL=94 for Malaysia session
or
 = =93Brochure-CfraudDXB=94 for Dubai session


if you do not receive any reply;
Val DID : + 65 6825 9674
What= sapp only +65 9128 5221

To unsubscribe, reply with subject =93Unsubs kathy@transocean.com=

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