Current, relevant information is critical to your success as a fraud examiner. Request to subscribe to FraudInfo, a free biweekly e-newsletter. View a sample report

• HONG KONG
• INDONESIA
• SHANGHAI
• SINGAPORE
• SYDNEY

Upcoming Trainings
and Events

12th National Fraud Conference
November 13-14, 2024

FOR ONLINE REGISTRANTS

27 SEPT: CONDUCTING REMOTE   
              INVESTIGATION

03 OCT:  FRAUD DATA ANALYTICS
               (PART I)

10-11 OCT: CORPORATE GOVERNANCE 
              FOR FRAUD PREVENTION

17-18 OCT: FRAUD DATA ANALYTICS
               (PART II)

23-24 OCT: DETECTING INVESTIGATING
              & PREVENTING COMMON FRAUD
              IN FINANCIAL INSTITUTIONS 

29-30 OCT:  FRAUD AUDIT (INCLUDES
              CONTINUOS MONITORING) 

21-22 NOV: FRAUD DATA ANALYTICS
               (PART III)

26-27 NOV: FRAUD PREVENTION
              AGAINST CYBER SECURITY
​              RISKS

29 NOV: WRITING FRAUD       
​              EXAMINATION REPORTS

Downloadable forms:

• Membership Application Form
• Event Registration Form (PDF) 
• Event Registration Form (Online)
• FSS/CFE Exam Review Registration​

---