CSI 2009 Conference Brochure after early bird discountTommy Seah
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This document provides information about the CSI World Headquarters 2009 Annual Investigation, Fraud, Systemic Risk Management Conference taking place on May 26-27, 2009 in Kuala Lumpur, Malaysia. The conference objectives are to provide tools and techniques to assist professionals in understanding systemic risk challenges and to feature four unique tracks catering to different experience levels. The detailed two-day agenda outlines sessions on topics such as managing reputational risk, fraud risk assessment, investigative profiling, forensic techniques, IT security, and digital forensics. Masterclasses on financial analysis and other subjects will also be offered after the conference.
CSI 2009 Conference Brochure after early bird discountTommy Seah
?
This document provides information about the CSI World Headquarters 2009 Annual Investigation, Fraud, Systemic Risk Management Conference taking place on May 26-27, 2009 in Kuala Lumpur, Malaysia. The conference objectives are to provide tools and techniques to assist professionals in understanding systemic risk challenges and to feature four unique tracks catering to different experience levels. The detailed two-day agenda outlines sessions on topics such as managing reputational risk, fraud risk assessment, investigative profiling, forensic techniques, IT security, and digital forensics. Masterclasses on financial analysis and other subjects will also be offered after the conference.
This document advertises a two-day workshop on practical techniques for combating corporate fraud. The workshop will provide hands-on training on conducting internal fraud investigations, detecting "red flags", applying forensic accounting skills, and structuring business processes to minimize fraud risk. It will be led by Tommy Seah, an experienced fraud examiner and author. The workshop outlines describe sessions on understanding why and how people commit fraud, approaches to fraud prevention, detection and investigation, and developing audit tests to uncover hard-to-spot fraud practices. The workshop aims to equip attendees with practical skills and knowledge for minimizing the risks and impacts of fraud.
The document discusses organizing a 1-day course on understanding and developing a fraud risk management program for organizations. The course aims to help participants understand the business case for managing fraud risk, develop a COSO-consistent fraud risk management program, and evaluate existing fraud risk management programs. The course will cover topics like defining fraud risk, roles and responsibilities in fraud risk management, coordinating governance, risk management and compliance to prevent fraud, assessing fraud risk, and monitoring fraud risk management. It will be jointly organized and feature two trainers with experience in fraud examination, digital forensics certification, and financial crime consulting.
Tommy Seah speaks on CORRUPTION and FRAUD PREVENTION in MalaysiaTommy Seah
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The document discusses managing internal investigations and corruption. It covers the differences between internal audit and forensic audit approaches, as well as the skill set requirements for internal investigations. It also discusses how to build competencies for internal investigations, the costs of fraud to organizations, and how to apply investigative methodologies while avoiding legal issues.
This document provides an overview and agenda for a half-day program on effective internal controls and fraud prevention for non-profit organizations (NPOs). The program will include presentations, discussions, and case studies on topics like fraud detection and prevention, identifying fraudulent activities, building an effective internal control system, and encouraging whistleblowing. It will be led by two speakers with expertise in fraud examination, investigative techniques, and compliance. The intended audience is anyone working in an NPO to help them understand and implement strong internal controls to reduce organizational risk and protect assets from fraud.
1. Information Technology
and Tech Start-ups in Asia
Techwave 塾 Tokyo
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14. これからのアジア
アジア各国の距離はもっと近くなる。
(国内展開ではなく、アジアという規模で
あらゆることを考えられる時代の到来)
Copyright ?2011 Masaru IKEDA All rights reserved. 14 Techwave Juku Tokyo
15. これからのアジア
シンガポールのシリコンバレー化。
Copyright ?2011 Masaru IKEDA All rights reserved. 15 Techwave Juku Tokyo
16. これからのアジア
世界中のあらゆる場所で、
快適に生きて行くことを助けるサービスや環境。
Copyright ?2011 Masaru IKEDA All rights reserved. 16 Techwave Juku Tokyo
17. デジタル?ネイティヴとは?
ガートナーのPeter Sondergaard 氏が名付けた名称であり、生まれながらに
IT に親しんでいる世代のこと。
この世代の特徴としては、「現実の出会いとネットでの出会いを区別しない」
「相手の年齢や所属肩書にこだわらない」「情報は無料と考える」。
また、インターネットオークションなどでは購入にも売却にも積極的な層である。
インターネットが一般の家庭に普及するようになって10余年。
子どものころから、インターネットを「水」や「空気」のように使いこなしてきた
「デジタルネ イティブ」とも言うべき若者たちが登場している。
「13歳でインターネットを駆使して起業し全米中の注目を集める少年」
「ネット上に200カ国の若者が参 加する”国際機関”を作り出した若者」
「仮想空間で仕事を請け負って月に5000ドルを稼ぐ高校生」???。
デジタルネイティブは、「自ら情報を発信し共有することで成立するネット?コミュニティ」を自由自在
に使い、見ず知らずの人々と瞬時につながって、次々と常識に縛られない「価値」を生み出している。
アメリカでは、既存の価値観や従来の組織のあり方に捕らわれない彼らの考え方や行動力が社会を
どこに導くのか、詳細な研究も始まっている。
Copyright ?2011 Masaru IKEDA All rights reserved. 17 Techwave Juku Tokyo
18. デジタルネイティヴ
ドン?タプスコット氏
シンクタンク兼戦略コンサルティング会社のCEO
Copyright ?2011 Masaru IKEDA All rights reserved. 18 Techwave Juku Tokyo
19. デジタルネイティヴ
Courtesy: Mr. Pekka Viljakainen, Head of International and CMO, Tieto, Helsinki, Finland
Copyright ?2011 Masaru IKEDA All rights reserved. 19 Techwave Juku Tokyo