Upcoming Platforms

Past Platforms include:

“Digital Evidence, Fraud & Security - Identifying and Managing the Hidden Electronically Stored Information as Potential Evidence"
Grand Millennium Kuala Lumpur, Malaysia

"Forensic Interviewing Techniques - Conducting Kinesic and Cognitive Interviewing Effectively and Efficiently"
Grand Millennium Kuala Lumpur, Malaysia

"Forensic Finaicial Statements - How to Prevent and Detect Financial Statement Fraud"
Grand Millennium Kuala Lumpur, Malaysia

“Optimizing Human Capital – Human Resource and People Management in Action”
Sheraton Grande Sukhumvit, Bangkok

“Corporate Fraud Risk Management – Preventing, Detecting & Response to Corporate Fraud”
Grand Copthorne Waterfront Hotel, Singapore

“Strategic Supply Chain Management – Enhancing Competitiveness and Organizational Performance through Supply Chain Excellence”
InterContinental Bangkok

“Strategic Learning and Development – Aligning Corporate Learning and Development to Business Strategies”
JW Marriott Hotel, Kuala Lumpur

“Forensic Financial Statements – How to Prevent and Detect Financial Statement Fraud”
Grand Hyatt Singapore

“HR Business Continuity Management – Planning and Addressing the ‘Human Element’ Effectively and Efficiently in Uncertain Times including Terrorism and Pandemics”
Grand Copthorne Waterfront Hotel, Singapore

“HCM Value Triangle – Creating Value through Capability & Engagement of Human Capital”
Marina Mandarin Hotel, Singapore

“Digital Forensic Investigations – Identifying and managing the hidden electronically stored information”
Grand Millennium Kuala Lumpur

“Anti-Money Laundering and Trade Sanctions” Conference
Orchard Hotel, Singapore