ICFE Consultancy Group Pte Ltd
Office in Kallang Pudding

ICFE Group of Companies is a think tank group specialising in fraud prevention. We do this by organizing various public training programmes, seminars, and in-house training programmes which are tailored to suit companies in specific industries. FRAs are specialized audits focused on identifying fraud-related exposures within an organisation.
ICFE CG's past and current clientele include both public and private sector organisations such as the Ministry of Education, and DBS Private Bank.
In addition to our training programmes, SGX, Prudential Singapore, ST Engineering, SCDF, Singapore Prison Services, Tote Board, Housing Development Board, National Heritage Board, we also organize annual conventions and conferences.
Procurement Fraud Investigation.
Interviewing and Investigation Techniques; and.
Digital Forensics;.
Effective Conflict Management;.
Systems Thinking;.
Youth Leadership Development;.
Change Management;.
We also offer Fraud Risk Assessments (FRA) and related professional advice regarding fraud investigation and prevention. Headquartered in Singapore with regional offices in Malaysia and Hong Kong, 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. Some of the programmes that we organize on a regular basis delve into the areas of:.
Digital forensics.
Anti-Money laundering.
Fraud prevention.
Financial and Legal training.
Corporate skills.
At ICFE CG, we focus on five areas of professional development:.
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. Our trainers are highly experienced professionals in their respective areas of expertise.
Every member of ICFE CG is dedicated to bringing about a wholesome expe