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MALAYSIA CHAPTER #112
In Fraud Anything is Possible

 

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   "We are the world's largest anti-fraud organization and premier provider of anti-fraud training and education"
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  • Fraud Investigation
  • Money Laundering Financial Terrorism
  • Conducting Internal Investigation
  • Polygraph Technology
  • Corruption Prevention
  • Corporate Liability
  • Transparency & Integrity in an Organization
UP COMING ACTIVITIES :
  • Study Tour to ACFE Indonesia, Jakarta & ACFE Riau in Pekan Baru in 2- 5 April 2015
  • AGM on 28/3/2015 @ 2 pm at BILIK KIARA 1 Kelab Golf Perkhidmatan Awam Msia and talk by Tuan Haji Mohd Nizam  Mohd Ali, from IIM " Ethics & Integrity as Core Propositions for Governance"(CPE 1 point) and Singning MOU ACFE - Rimbun Forensic Sdn Bhd
  • 30/3/15 (2-3 pm) PJ Hilton Signing MOU with Institute of Integrity Malaysia and at (3-5pm) talk by Iyad Mourtada from UAE " ANTI FRAUD OLYMPICS" (CPE 1 point)
  • L-2-7 Plaza Damas, Jalan Sri Hartamas 1, Sri Hartamas 50480 Kuala Lumpur ,Telephone: 603 - 62015011,
    Fax: 603 - 62017022,, Email: info@acfe.com.my
    Website: acfe.com.my, www.acfe.com
  • Website is designed/updated by Akhbar Satar

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


  

The MALAYSIAN ASSOCIATION OF CERTIFIED FRAUD EXAMINER (ACFE MALAYSIA CHAPTER #112) the world's premier (acfe.com) provider of anti-fraud training and education.We also welcome members of the public, governments or corporate bodies who wish to learn this specialist skill and seek advise. There are more than 180 ACFE Chapters in the world. ACFE provides bona fide qualifications for Certified Fraud Examiners (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the red flags that indicate evidence of fraud and risk.  CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud through adminstration of CFE Exam.  Learn more about the CFE skill set.
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Malaysia Chapter # 112@All Right Reserved 2014