ICFE Consultancy Group Pte Ltd

ICFE Consultancy Group Pte Ltd (ICFE CG) is the only practicing Certified Fraud Examiner (CFE) firm in the Asia Pacific region. It was formed with the intention of combating fraudulent activity and maintaining good corporate governance, and consequently providing professional training and value-adding consultancy services at affordable rates. Our trainers are highly experienced professionals in their respective areas of expertise.

We also offer Fraud Risk Assessments (FRA) and related professional advice regarding fraud investigation and prevention. FRAs are specialized audits focused on identifying fraud-related exposures within an organisation.

ICFE CG also aims to share its expertise with working professionals / organisations who wish to stay abreast of the latest developments in corporate development and anti-fraud measures. We do this by organizing various public training programmes, seminars, and in-house training programmes which are tailored to suit companies in specific industries.

In addition to our training programmes, we also organize annual conventions and conferences.