Singapore Training last October 2016


Singapore Training last October 2016

In October 2016, Haymarket’s Richard Kusnierz delivered two practical workshops in Singapore.  The first workshop, "Fraudalytics - the combination of Fraud Detection and Data Analytics" was designed to give practical demonstrations about how advanced data analytics could be used to detect potential fraud, breaches in operational controls and financial anomalies. The second workshop, "Data Analytics for Fraud Investigations, was designed to give practical examples of how to investigate fraud using a combination of internal data and external open source intelligence. In a small classroom environment, Mr. Kusnierz provided practical insights into how organisations can embrace data analysis techniques to proactively monitor and detect potentially fraudulent activities.  The second course built on the detection techniques with practical demonstrations of investigative data analytics.  Both courses were well attended by a number of Singapore Government agencies and a major insurance company.


The courses are being repeated in May 2017.

The target audience for these events includes Chief Audit Executives, Chief Financial Officers, Regulators, Government Enforcement Officers, Directors, Vice Presidents, General Managers, Senior Managers, Managers and Specialists of:


  • Internal Audit
  • Fraud Investigations
  • Forensic Accounting
  • Finance
  • Legal & Compliance


To register for the May 2017 courses, please contact MgDelxis Group LLP at:

Phone: +65 6841 1379  /  Fax: +65 6841 6343  /  Email:  /  Web:

For further information please click here