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Detecting & Avoiding Frauds

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Dear friend,

In the wake of this global credit crisis, many companies in Malaysia had felt the credit and liquidity crunches, which affected their survival. As though these are not enough to bother them, these companies are also experiencing losses in sales and reduction in profits. What then causes these losses and reductions? Is it really affected by this financial crisis?

But, with companies going bust and workers being retrenched, the magnitude of these problems is exemplified by frauds within and outside the companies. It is then necessary at this time to detect these frauds caused by your employees and your customers as well as those by other swindlers, either local or foreign. Companies must then introduce and implement stringent controls to thwart frauds at its infancy stage. Often, with frauds found, these companies over-react and, besides failing to quickly detect the frauds, hastily fire the employees that compounded further the problem in hands. Thus, it is inevitable for the companies to know the Malaysian laws that govern the rights of their employees, even if there are the fraudsters, themselves.

What is this workshop all about?

This workshop is designed to enable you to detect the many common frauds committed by your employees, suppliers, customers as well as those done by foreigners and at the same time you will able to apply some ways and controls to mitigate these frauds and use the laws to your advantages to seek redresses.

Why this workshop?

You will learn the 6 essentials skills that could help you to strengthen your organization shield from frauds

You will learn how to:

• Identify various common frauds symptoms
• Assess your particular business for weaknesses that may expose you to fraud
• Determine what techniques might be used to deter and/or detect these frauds
• Craft, enforce & regularly update formal policies & procedures to combat fraud
• Recognize various frauds, your flaw or vulnerabilities to them, & how to fix or prevent them
• Appreciate the Malaysian laws that you can rely on

Course Leader

aGEE Lee has more than 22 years of experience in the commercial banking in Malaysia and has worked in Malayan Banking Berhad and seconded to Kwong Yik Bank Berhad in 1980 to set up a Legal Documentation Department.

He started as a trainee officer moving up to Branch Manager, Loan Manager managing Corporate and Commercial Loans and finally as Head of Loan Recovery Division bringing down NPLs to RM65m from RM800m.

He also worked in a property development company, then constructing a condominium and Nilai 3, for 2 years, and involved in a manufacturing company before working for 2 years in a construction company, executing federal contracts on roads, schools and colleges, in Kota Kinabalu, Sabah.

Besides marketing and approving the commercial loans, he was instrumental in setting up the Loan Recovery Section supervising about RM1.9b NPLs and was involved in structuring loans and lecturing modules on debt collecting and legal documentation on securities for 13 years.

His last appointment was with Hong Leong Bank Berhad in 2003/4 as Head of Remedial Management Department.

Agee Lee holds Honours Degree in Economics (major in Business Administration) from Universiti Malaya, Associate of Institute of Bankers (London), Diploma in Marketing Management (NPC) and Certificate in Financial Planning (MII).

He is now a Training Consultant for IBBM, MIA and Banks in Malaysia and Vietnam. Currently he has been giving talks on practical topics that will boost skills and confidence of participants.

Who Should Attend

Managers, Executives, Accountants, Finance Controllers, CFO, COO, CEO and Directors.

Workshop Size

Registration is strictly to the first 25 people. This cannot be altered. If the past is any indication of the future, spaces fill up very quickly. If you are interested in attending, call us now or download the registration form here and fax it back to us at ++6 03 40235716.

HRDF Claimable

This workshop is claimable under the HRDF SBL Scheme. Checks with your department to make sure you are eligible.

Tax Deductibility

In all likelihood this seminar is tax deductible. Check with your accountant to be sure.

Workshop Investment $$

RM 550.00 per delegates. This includes all workshop materials. Lunch will be provided.

Early Bird Offer!!

If you register yourself EARLY, you will enjoy a discount of 5%. For more information, please refer to the registration form here.

Group Discount!!!

If you register in group of 3 persons or more, you will enjoy additional 5% discount, and if your group are 5 persons or more, you will get a much greater discount of 7%, and 10% discount shall be entitled for group of 8 persons or more. So get your friend or colleagues to register with you!

If you like what you have gone through so far, you may register yourself by downloading the full brochure here, and fax the registration form back to us at ++6 03 40235716. And if you happen to have some friends or colleagues who would like to have some understanding on how banks consider approving loans, please forward this link to them.

Yours Sincerely,
BIZFinanceSeminar.com
Tel: ++6 03 40216000
Fax: ++6 03 40235716
Email: bfs@bizfinanceseminar.com