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Strategic Sourcing, Purchasing & Supplier Relationship Management 2018
Project Financing Thailand 2018: Focusing on Energy, Renewable Energy & Infrastructure Sectors
Labor Law Updates 2018 & Labor Dispute Resolution Strategies
Business Process Improvement & Transformation 2018 Conference
OmniChannel Shopper Marketing & Experience Management Conference 2018
Effective KPIs for High Performance
Corporate Finance Laws
Fraud Risk Management & Forensic Data Analytics
Contract Drafting Skills & Win-Win Negotiation Strategies
Project Risk Management & Project Controls


Fraud Risk Management & Forensic Data Analytics

FRAUD RISK MANAGEMENT & FORENSIC DATA ANALYTICS

การบริหารความเสี่ยงด้านการทุจริต และการวิเคราะห์ Forensic Data เพื่อหาความเสี่ยง จัดการและควบคุมความเสี่ยงด้านการทุจริตในองค์กรอย่างมีประสิทธิภาพ

Date: 22-23 February 2018

Venue: Bangkok

This course will be conducted in Thai. / หลักสูตรอบรมนี้บรรยายเป็นภาษาไทย

หลักสูตรอบรมที่ผู้เข้าอบรมจะได้เรียนรู้องค์ประกอบ หลักการ และจุดเน้นของ COSO-Fraud Risk Management ประเภทของความเสี่ยงด้านการทุจริต การประเมินความเสี่ยงด้านการทุจริตในองค์กร เทคนิค เครื่องมือในการควบคุมและจัดการการทุจริตอย่างมีประสิทธิภาพ รูปแบบของการทุจริตในปัจจุบันที่เกิดขึ้นจากการใช้เทคโนโลยี Forensic Analytics ในการแก้ไขปัญหาที่เกี่ยวกับการทุจริตในองค์กร รวมไปถึงประเภท และเทคนิคต่าง ๆ ของ Forensic Analytics

In their Anti-fraud and Fraud risk management effort, more and more companies are using advanced analytics capability to quickly and efficiently address potential fraud issue before it causes damage. A well-designed analytic can also help businesses to detect inefficiencies and anomalies in their process and systems – targeting cost saving and
more efficient operations.

This course on Fraud Risk Management & Forensic Data Analytics is designed for Accountants, Internal auditors, Compliance officers, Corporate Investigators or other security-related officers, who want to learn how technology of Forensic Analytics can help them gain a deeper and more complete understanding of the potential fraud that has occurred and how to prevent similar incidents.

ประเด็นสำคัญของคอร์สอบรม
By attending this course, Participants will :

Understand roles of technology as a tool, victim and source of evidence in occupational fraud
Understand how forensic technology – forensic analytics in particular – can play a vital role in fraud risk management
Discover general data analysis process and application in Forensic Analytics process
Know types and techniques of Forensic Analytics
Evaluate data analysis software for Forensic Analytics

Key Highlights:

    • COSO-IC 2013 & COSO-FRM
    • Components, Principles and Point of Focus of COSO-FRM
    • Identify Fraud Risk
    • Existing Fraud Controls
    • Effectiveness of Existing Fraud Controls
    • Determine Fraud Risk Response
    • Landscape of Current Technology-Enabled Fraud
    • Role of Forensic Technology in Fraud Risk Management
    • Forensic Analytics Process
    • Forensic Analytics – Types, Techniques, and Tools

About Course Leader

Our course leaders are Thailand’s foremost fraud expert with practical experiences in fraud prevention, detection and corporate investigation and consultant with business and technology consulting experiences focusing on Digital and Cyber forensics, Forensic Analytics, Cyber incident response, Discovery and Corporate Investigation, Corporate Intelligence, Anti-Bribery & Corruption, Fraud Risk Management, Litigation Support & Dispute Analysis, and Fraud Detection, Monitoring and Fraud Management System.

Who Should Attend

This course is designed for Executive Vice Presidents, Senior Vice Presidents, Vice Presidents, Heads, Directors and Managers of :

• Fraud
• Internal Audit
• Auditing
• Risk Management
• Operational Risk
• Compliance
• External Audit
• Information Security
• Legal Counsel
• Corporate Governance
• Fraud Prevention
• Fraud Investigation
• Anti-Money Laundering
• Money Laundering Reporting
• IT
• IT Audit
• Finance
• Procurement/Purchasing
• Human Resources

DECIDE and ACT NOW by registering yourself and your key team members to secure seats early on this must-not-miss event of the year!

Inquiries:

If you have any queries about this training course, please call +66(0)2714 1616 (Automatic line), Hotline : +66(0)87 029 3939 or contact us online info@asiabusiness-connect.com.

IN-HOUSE TRAINING:

Why Not Train More People for Less Money?

If you have a team of 15 people and more who need to attend this training, it is more cost effective to have this course customized to your organization – at your training site. Saving can be significant.

For more information, please contact us at 02 714 1616 or leave your message here.




FEATURED EVENTS

Effective KPIs for High Performance
Strategic Sourcing, Purchasing & Supplier Relationship Management 2018
Project Financing Thailand 2018: Focusing on Energy, Renewable Energy & Infrastructure Sectors article
Labor Law Updates 2018 & Labor Dispute Resolution Strategies
Business Process Improvement & Transformation 2018 Conference
Contract Drafting Skills & Win-Win Negotiation Strategies
Project Risk Management & Project Controls
OmniChannel Shopper Marketing & Experience Management Conference 2018
Financial Modeling Using Excel
Cybersecurity 2017-2018 Forum: Developing Effective Plans, Strategic and Innovative Tools
Workforce Planning & HR Strategies towards 2018: Coping with HR Challenges in Thailand 4.0
Corporate Finance Laws



 

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Asia Business Connect Co., Ltd - Leading and Professional Conference & Training Organizer
Tel: +66 (0) 2 714-1616 (Automatic Line) Hotline: +66 (0) 87 029-3939 Fax: +66 (0) 2 714-1819 Email: info@asiabusiness-connect.com

 


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