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.
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.
Tommy Seah speaks on CORRUPTION and FRAUD PREVENTION in MalaysiaTommy Seah
?
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.
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.
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.
Tommy Seah speaks on CORRUPTION and FRAUD PREVENTION in MalaysiaTommy Seah
?
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.
5. 现在の活动
Startup Dating
アジアのニュースと、
起業家?開発者のための”出会い系”
http://www.startup-dating.com
一部の記事は、ライブドアの BLOGOS でも読めます。(試験運用中)
Copyright ?2012 Masaru IKEDA All rights reserved. 5 Yoyogi-kei New Year’s Seminar, 2012
6. 现在の活动
Startup Dating
アジアのニュースと、
起業家?開発者のための”出会い系”
http://www.startup-dating.com
At Recruit Media Lab, Ginza, Tokyo
Copyright ?2012 Masaru IKEDA All rights reserved. 6 Yoyogi-kei New Year’s Seminar, 2012
7. 现在の活动
Startup Dating
アジアのニュースと、
起業家?開発者のための”出会い系”
http://www.startup-dating.com
At Suntec City, Singapore
Copyright ?2012 Masaru IKEDA All rights reserved. 7 Yoyogi-kei New Year’s Seminar, 2012
8. 现在の活动
ブログ: Penn Olson
シンガポールからアジアを伝えるメディア
http://www.penn-olson.com
Copyright ?2012 Masaru IKEDA All rights reserved. 8 Yoyogi-kei New Year’s Seminar, 2012
9. 现在の活动
現在の連載
Startup Digest
毎週スタートアップ関連イベント情報をメールで
http://www.startupdigest.com
Copyright ?2012 Masaru IKEDA All rights reserved. 9 Yoyogi-kei New Year’s Seminar, 2012
10. 现在の活动
現在の連載
明星和楽
2011/11/11~13、福岡で開催した
テック、音楽、動画のイベント
http://www.myojowaraku.net
Copyright ?2012 Masaru IKEDA All rights reserved. 10 Yoyogi-kei New Year’s Seminar, 2012
11. さて、
本題ですが???
Copyright ?2012 Masaru IKEDA All rights reserved. 11 Yoyogi-kei New Year’s Seminar, 2012
19. 飞行机に乗ると、こんな感じ。
6hrs. 10hrs.
Copyright ?2012 Masaru IKEDA All rights reserved. 19 Yoyogi-kei New Year’s Seminar, 2012
20. でも、时差は?
6hrs. 10hrs.
JST-1 JST+7 (-1d)
Note: Daylight Saving Time not applicable
Copyright ?2012 Masaru IKEDA All rights reserved. 20 Yoyogi-kei New Year’s Seminar, 2012
21. 前日ギリギリまで仕事/游んで、そのままシンガポールへ
Source: http://www.haneda-airport.jp/inter/flight/
Copyright ?2012 Masaru IKEDA All rights reserved. 21 Yoyogi-kei New Year’s Seminar, 2012
22. アジアで产まれ、
アジアで育つアプリ?サービス
Copyright ?2012 Masaru IKEDA All rights reserved. 22 Yoyogi-kei New Year’s Seminar, 2012
23. Copyright ?2012 Masaru IKEDA All rights reserved. 23 Yoyogi-kei New Year’s Seminar, 2012
24. Copyright ?2012 Masaru IKEDA All rights reserved. 24 Yoyogi-kei New Year’s Seminar, 2012
25. Incubation facilities at the National University of Singapore (NUS)
Copyright ?2012 Masaru IKEDA All rights reserved. 25 Yoyogi-kei New Year’s Seminar, 2012
27. シンガポールのスタートアップ
Bryan Maguire Chia, George Chen and their colleagues
http://www.lobangclub.com
Copyright ?2012 Masaru IKEDA All rights reserved. 27 Yoyogi-kei New Year’s Seminar, 2012
28. シンガポールのスタートアップ
Rick Tan
Image credit: Dr.本荘の Thought & Share
http://innovatechnology.com.sg/
Copyright ?2012 Masaru IKEDA All rights reserved. 28 Yoyogi-kei New Year’s Seminar, 2012
29. シンガポールのスタートアップ
Guyi Shen
http://www.lobangclub.com
Copyright ?2012 Masaru IKEDA All rights reserved. 29 Yoyogi-kei New Year’s Seminar, 2012
30. シンガポールのチャレンジ
Source: Straits Times
Copyright ?2012 Masaru IKEDA All rights reserved. 30 Yoyogi-kei New Year’s Seminar, 2012
32. そこで、
Startup Asia Singapore
Copyright ?2012 Masaru IKEDA All rights reserved. 32 Yoyogi-kei New Year’s Seminar, 2012
33. Startup Asia Singapore – Attending / Applying for the Start-up Battle
Copyright ?2012 Masaru IKEDA All rights reserved. 33 Yoyogi-kei New Year’s Seminar, 2012
34. Startup Asia Singapore – Key Folks
Daniel Saito Dr. Serkan Toto
Anuj Khanna Sohum
Co-founder and Director at SkySQL Independent Consultant
Founder and Chairman, Affle Group
Japan Correspondent For TechCrunch
Hironao Kunimitsu Kiyotaka Kobayashi
CEO and Founder of gumi Inc. Founder and CEO at Nobot
Adviser at B Dash Ventures
Saumil Nanavati
Co-founder and CEO of Chalkboard
Copyright ?2012 Masaru IKEDA All rights reserved. 34 Yoyogi-kei New Year’s Seminar, 2012
35. Copyright ?2012 Masaru IKEDA All rights reserved. 35 Yoyogi-kei New Year’s Seminar, 2012
36. この场を借りて、
お知らせを2つほど。
Copyright ?2012 Masaru IKEDA All rights reserved. 36 Yoyogi-kei New Year’s Seminar, 2012
37. Startup Base ただいま登録絶賛受付中!
スタートアップのデータベース「StartupBase」
ただいま試験運用中!
スタートアップのみなさん、登録してください。
http://www.startup-base.com
Copyright ?2012 Masaru IKEDA All rights reserved. 37 Yoyogi-kei New Year’s Seminar, 2012
38. DEMO Asia 2012 アジア発のDEMO、オーディションエントリ受付中
1月17日(火)、日本のスタートアップ向け、
オーディションを開催します。
応募してみたら、いかがでしょう?
innovation@demo.asia
http://blk71.com
Copyright ?2012 Masaru IKEDA All rights reserved. 38 Yoyogi-kei New Year’s Seminar, 2012
39. ご清聴
ありがとうございました。
Copyright ?2012 Masaru IKEDA All rights reserved. 39 Yoyogi-kei New Year’s Seminar, 2012