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Jan 2010 – FTI-International Risk Assessment: Terrorism Trends in 2010 |
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Dec 2009 – FTI-International Risk 2010 Operational Risk and Security Outlook for India |
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Feb 2009 - International Risk Assessment: Terrorism Trends in Asia – 2009 |
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Dec 2008 - Crisis Containment in a Turbulent Market |
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Oct 2008 - International Risk Assessment: Terrorism Trends in Asia Over the Next 12 – 18 Months – 2008 |
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July 2008 - International Risk Assessment - Handling Mass Staff Defections |
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January 2008 - International Risk Assessment: Terrorism Trends in Asia - 2008 |
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Oct/Nov 2007 - International Risk Assessment: Taiwan Risk Report |
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March 2007 – International Risk Assessment: Terrorism Trends in Asia – 2007 |
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Oct 2006 - International Risk – North Korea – Future Implications |
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Mar 2006 - International Risk Assessment: Terrorism in Asia - Current Trends and the Evolving Nature of the Threat |
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International
Risk Assessment: INDIA BUSINESS - RISK & OPPORTUNITIES |
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May 2005 –
International Risk - Macau Strategic Risk Assessment |
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April 2005 –
International Risk issue China-Japan tensions assessment |
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Jan 05 - International
Risk – India Outlook 2005 |
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Jul 04 -
The Stability of Saudi Arabia in the Face of Mounting
Terrorist Attacks |
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May 04 - International
Risk has been authorized by our client to release the
preliminary findings of an independent investigation by
International Risk into the Tainan shooting incident involving
Taiwan President Chen Shui-bian and Vice President Annette
Lu |
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Mar 04 - Political
Risk Assessment Report on the Aftermath of the Taiwanese
Presidential Election |
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Feb 04 - Risks
& Likely Developments Arising from Cross Straits Tensions |
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Sept 03 - Regulatory
Risk in the PRC |
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May 03 - SARS |
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May 03 - North
Korea |
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April 03 - Managing
through the Crisis |
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March 03 - War
in the Gulf |
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| Events |
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Events |
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| Reports |
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Jan 2010 – FTI-International Risk Assessment: Terrorism Trends in 2010
FTI-International Risk have just released the latest Terrorism Trends assessment which offers an evaluation of the likelihood of terrorist activity in Asia, with a specific emphasis on India, Pakistan and Southeast Asia.
To receive a copy of this report, please email us at reports@intl-risk.com
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Dec 2009 - FTI-International Risk 2010 Operational Risk and Security Outlook for India
FTI-International Risk have released an assessment on India’s operational risk and security issues for 2010.
Although India have enjoyed a respite from foreign-orchestrated terrorist attacks in 2009, FTI-International Risk believes this lull is likely to be temporary
as there are major security threats that have yet to be contained.
Click here to view the report.
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Feb 2009 - International Risk Assessment: Terrorism Trends in Asia
International Risk have just released the latest assessment on the likelihood of terrorist activity in Asia, with a specific
emphasis on India, Pakistan and Thailand. With South Asia in a precarious situation, the chances of another major terrorist
attack into India are high. Conversely, the terrorism situation in Southeast Asia offers grounds for cautious optimism.
Click here to view the report.
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Dec 2008 - Crisis Containment in a Turbulent Market
How prepared is your company to handle a crisis in the current global financial crisis? Steve Vickers, President and CEO of International Risk, talks about the
ways to mitigate the impact of crises that are likely to occur in uncertain economic climates.
To receive a copy of this report, please email us at reports@intl-risk.com. |
October 2008 - International Risk Assessment: Terrorism Trends in Asia over the next 12 – 18 months
The overall assessment of International Risk of the terrorism outlook for the Asia-Pacific region over the next year is pessimistic due in large part to the deteriorating situation in South Asia. The weakening cohesion of the Afghan and Pakistani governments stands in sharp contrast to the continuing rise in the power and influence of the Taliban and other terrorist and militant groups, which will result in more terrorist attacks in these two states as well as India.
The International Risk report offers a careful assessment of the situation for the next 12 – 18 months. To receive a copy of this report, please email us at reports@intl-risk.com. |
July 2008 - International Risk Assessment - Handling Mass Staff Defections
Mass staff defections can inflict enormous amounts of damage on a company – from serious financial losses and negative publicity to the loss of key IT data and core clients. Losing key people in such dramatic circumstances creates a crisis that tests the ability and resolve of senior management and, if not handled correctly, can threaten the future of the enterprise.
But what should senior managers look out for and what can they do if it happens to their business? The International Risk report identifies the danger signals and offers step-by-step advice on how to react to the crisis. To receive a copy of this important International Risk report, email us at reports@intl-risk.com
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January 2008 - International Risk Assessment: Terrorism Trends in Asia - 2008
Excluding Pakistan and Sri Lanka, the overall terrorism outlook for Asia in the coming 12 months is cautiously optimistic. Given the serious impact that terrorist events can have on practical business issues - a basic understanding of likely threat scenarios is helpful to almost all businesses operating on a regional basis.
The International Risk report offers a careful assessment of the situation in the individual countries across Asia, and specifically comments on Pakistan, India, Sri Lanka, Nepal, Indonesia, China and Northeast Asia.
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October / November 2007 - International Risk Assessment: Taiwan Risk Report
The forthcoming elections and other related issues have raised serious concerns as to the risk profile of Taiwan over the next twelve months.
Elections are boisterous affairs in Taiwan’s fledging democracy and the vote for a new president next March promises to spark plenty of fireworks. Outgoing President Chen Shui-bian is believed to be preparing a departing pyrotechnic display with a last minute time-bomb or two, aimed at promoting his pro-independence agenda by attaching a referendum to the presidential ballot on the island’s application for U.N. membership under the name “Taiwan”. This move has predictably sparked fierce criticism and threats from Beijing and has caused Washington D.C. to suspend high-level ties with Taipei.
What other developments and surprises can be expected in the run-up to the election? International Risk assesses the political and business risks surrounding Taiwan over the next six months as the election cycle moves into top gear.
To receive a copy of this comprehensive International Risk assessment, email us at reports@intl-risk.com
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March 2007 - International Risk Assessment: Terrorism Trends in Asia – 2007
The terrorism outlook for the Asia-Pacific region in 2007 is decidedly grim. As the pace of terrorist attacks continues to pick up, there is likely to be
a steady stream of small scale extremist activity as well as the possibility of larger scale strikes over the year ahead, with the risks to businesses in
the region remaining high.
International Risk has drawn up a report which analyses the current terrorism dynamics in the Asia-Pacific region, examines the major terrorist networks that
operate in Southeast and South Asia, and assesses the new sources of terrorist and guerrilla-related activity that have recently emerged in the region.
To receive a copy of this comprehensive International Risk assessment, email us at reports@intl-risk.com
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October 2006 - International Risk – North Korea – Future Implications
International Risk has drawn up a report which explores the strategic thinking of the North Korean regime and their logic for conducting nuclear tests.
The report outlines the likely future implications for Asia.
Click here to view the report
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March
2006 - International Risk Assessment: Terrorism in Asia
- Current Trends and the Evolving Nature of the Threat
Despite significant successes achieved by the various
International security services against terror organisations
- a credible threat from Terrorism remains. In parts
of the Asia Pacific Region, the risks remain as high
as they have been over the past three years. These risks
however have evolved and are now, in reality somewhat
different from the public perception of the problem.
International Risk has drawn up a report which assesses
this evolving global threat and which specifically addresses
key terrorist groups active in the region as well as
current “hot spots” and themes.
To receive a copy of this comprehensive International
Risk assessment, email us at reports@intl-risk.com
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September 2005 - International Risk Assessment: INDIA
BUSINESS - RISK & OPPORTUNITIES
India continues to establish itself as an emerging
global force attracting increasing foreign direct investment.
In response to the ever changing business climate, companies
need to develop strategies to increase competitiveness
and improve profitability. When expanding into new and
developing markets, there are various elements that
help make the endeavour successful as well as risks
which can lead to severe disappointment. With India
being touted as the new market and global player, it
is critical that companies understand and appreciate
both the opportunities and challenges faced by foreign
investors. In short, provided companies take appropriate
action to, India works. It represents a huge opportunity
for the investor who has the appetite for detail, is
patient and looks to the long term.
International Risk, the premier international risk
mitigation and investigation company, provides
a strategic assessment on the risks and opportunities
for foreign investors entering this exciting market.
To receive a copy of this comprehensive International
Risk assessment, email us at reports@intl-risk.com
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May 2005 – International Risk - Macau Fegic
Risk Assessment In the five years since its
return to Chinese sovereignty, the former Portuguese
colony of Macau has witnessed unprecedented economic
growth, driven by huge investment inflows into its gaming
and tourist industries and an explosion in visitor arrivals,
particularly from the mainland. Whilst there are positive
indications as to Macau continuing its growth as a regional
gaming centre, much like its new role model - Las Vegas,
there are nevertheless uncertainties and risks arising
from its chequered past as much as from its future under
Beijing’s current benevolent oversight. Understanding
these factors is crucial if foreign investors are to
mitigate this risk.
International Risk, the premier international risk
mitigation and investigation company has developed
a strategic review of the challenges facing Macau, the
opportunities it presents investors, and the risks they
could encounter. International Risk has considerable
experience in discreetly assisting foreign investors
who seek to enter this colorful, yet exciting environment.
To receive a free copy of this International Risk assessment,
email us at reports@intl-risk.com
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April 2005 - International Risk Report on China-Japan
Tensions
International Risk has issued an assessment on current
China-Japan relations
Political and strategic frictions between China and Japan
have been growing over the past few years because of deep-seated
historical distrust and an accelerating rivalry for regional
power and influence between the two countries. But these
tensions were previously contained and offset by close
economic ties and the sharing of many issues of mutual
interest, such as concerns over the rise of a nuclear
North Korea.
This calm in China-Japan relations has been damaged
by a ‘perfect storm’ of controversies that
has unleashed pent-up passions among Chinese city-dwellers
across the country. The history text-book issue over
Japan’s war-time activity in China, Japan’s
bid for a permanent UN Security Council seat and Tokyo’s
decision to allocate drilling rights in disputed territorial
waters are all highly charged emotional issues that
strike at the very heart of Chinese popular nationalism.
While these controversies have propelled Chinese onto
the streets in their thousands, the Chinese leadership’s
decision to allow these anti-Japanese protests to take
place is driven by deeper structural issues that suggest
China-Japan ties are likely to remain volatile in the
longer term.
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| January
2005 - International Risk - India Outlook 2005
International Risk comment on the opportunities and
challenges faced by foreign investors in India
After a decade of paring costs and curtailing investment,
many Indian companies are today among the world's most
competitive, and profitable, in a variety of industries.
Capacity utilisation is at a peak and, with domestic
demand and export growth soaring, "India Inc."
has now embarked on one of the biggest investment binges
in its history.
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| July
2004 - The Stability of Saudi Arabia in the Face of
Mounting Terrorist Attacks
A series of bloody terrorist attacks and killings of
Western contractors in Saudi Arabia in the past several
months has led to mounting concerns that the world’s
biggest oil producing state is facing a full-blown war
between shadowy but fanatical terrorists bent on overthrowing
the ruling Al-Saud royal family and disrupting the flow
of oil to the world economy. More than 30 foreign expatriate
workers have been killed, world oil prices have soared
because of fears that Saudi oil supplies might be affected
and growing numbers of skilled foreign workers that
are vital to the maintenance of the Saudi economy are
leaving the country.
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| May
2004 - International Risk retained to undertake an independent
investigation into the circumstances surrounding the
alleged assassination attempt on Taiwan President Chen
Shui-bian and Vice President Annette Lu
International Risk has been authorized by our client,
under the terms and conditions of our engagement, to
release this summary.
On the basis of the information available to us thus
far, we believe it likely the highly publicized Presidential
belly wound was caused by a gunshot.
There is insufficient evidence currently available to
come to any conclusion in relation to the Vice President's
knee wound.
On the basis of all the information currently available
and highlighted in our report there are, in our opinion,
reasonable grounds to believe that the incident was
not an attempted assassination. As such, a full, comprehensive
and transparent investigation is warranted to ascertain
if the shooting was staged, and if so to identify those
responsible.
The Tainan Shooting Incident is a critical issue with
far reaching implications and the true circumstances
of this incident and its aftermath should be addressed
as a matter of urgency.
To this end, International Risk recommends:
- A comprehensive and independent judicial inquiry
into the incident and its aftermath be launched;
- Key government witnesses, including the President
and Vice President and their immediate entourage,
should be made available to be interviewed by this
judicial body.
- The inquiry should also be empowered to summon
key civilian witnesses involved in the recovery of
the cartridge cases, Chi Mei hospital staff and other
witnesses;
- The judicial inquiry should demand the release
of all forensic information adduced to date, be it
in Taiwan or the USA;
- Any such judicial inquiry should not place a high
reliance on the ballistic or forensic evidence until
the provenance of every exhibit is established beyond
doubt;
- Additionally, there should be a public appeal for
persons with photographic or video images taken before,
during and after the incident, to come forward; and
- The inquiry should not focus solely on the shooting
to the exclusion of its impact on the wider issue.
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March
2004 - Political Risk Assessment Report on the Aftermath
of the Taiwanese Presidential Election
The contested re-election of Chen Shui-bian as Taiwanese
President by a minuscule margin has plunged the island's
young democracy into political uncertainty and constitutional
crisis. The Kuomintang-led ('KMT') Pan-Blue opposition
has refused to accept the vote and has asked for both
a recount and a nullification of the election. With emotions
running high in this mounting political confrontation,
Taiwan could find itself in an extended political paralysis
that could spark spreading social disorder and harm economic
recovery.
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February
2004 - Risks & Likely Developments Arising from Cross
Straits Tensions
Tensions are mounting once again between Beijing and Taipei
over Taiwanese President Chen Shui-bian's attempts to
promote Taiwan's independence and self-determination.
This is an International Risk assessment on the run up
to the Taiwanese Presidential election and risks and likely
developments arising from cross straits tensions.
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SEPTEMBER
2003 - REGULATORY RISK IN THE PRC
24 September 2003
International Risk believes that the Chinese government's
State Customs Administration (SCA) is preparing to launch
a nationwide campaign later this year to crack down on
foreign firms and Sino-foreign joint ventures who are
perceived to be taking advantage of regulatory loopholes
or engaging in "grey or illegal import-export"
practices. This exercise will lead to costly fines and
disruptions in operations for companies in the coming
months if their operations are not fully compliant with
current regulations.
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MAY 2003
- SARS
The outbreak of the Severe Acute Respiratory Syndrome
("SARS") virus is leading to mounting economic
and human costs in Asia, especially in the Greater China
region where the disease has hit hardest. Although it
is too early to determine the long-term implications of
the crisis on the regional economy as long as the epidemic
is not successfully contained and no effective diagnosis
or treatment has been developed, some preliminary trends
suggest that the economic fallout may be less dramatic
and of a more temporary nature than otherwise feared or
portrayed in the media. Here is International Risk's assessment
of the economic impact of SARS so far. |
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MAY 2003
- NORTH KOREA
While the world's attention has been focused on the dramatic
events in Iraq, the situation in North Korea, another
part of President Bush's "axis of evil", has
escalated. This locked-up Stalinist state has been indulging
in one of its periodic fits of nuclear sabre-rattling.
Does the "Dear Leader" Kim Jong ll really mean
to provoke a confrontation with Japan and the United States?
Will his brinkmanship win him the respect and economic
aid he so desperately needs? Will the United States attack
North Korea once they have dealt with Saddam Hussein?
International Risk has produced an assessment of what
is likely to happen and the potential effects of a confrontation
both regionally and around the world. |
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APRIL
2003 - MANAGING THROUGH THE CRISIS
Managing through the Crisis - Maintaining an acceptable
level of Business Assurance in international operations
- "Business as usual in unusual times" |
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MARCH 2003
- WAR IN THE GULF
How a War Against Iraq will be Fought and Won by the US
and Britain - Strategic and Economic Risks to the International
Business Community. |
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Events |
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16 October 2009 |
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DATA FORENSICS AS AN INVESTIGATIVE TOOL
Presentation to the e-Discovery & Digital Forensics Conference
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15 October 2009 |
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POLITICAL RISK, FRAUD & CORRUPTION: THE REAL DEAL
Presentation to the Dutch Chamber of Commerce in Hong Kong
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18 September 2009 |
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FRAUD DETECTION IN LISTED COMPANIES
Presentation at the 2nd Annual Listed Companies Conference Masterclass
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17 September 2009 |
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INTERNATIONAL FRAUD
Presentation to the Japan Institute for Overseas Investment
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17 September 2009 |
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NAVIGATING THROUGH THE ECONOMIC DOWNTURN
Panel discussion at the 2nd Listed Companies Conference
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14 September 2009 |
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ESTABLISHING AND OPERATING A HEDGE FUND IN JAPAN
Presentation at the White & Case Investment Funds Seminar
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9 September 2009 |
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STRATEGIC MANAGEMENT OF INTELLECTUAL PROPERTY
Presentation at the 6th Annual Asia Pacific IP Forum
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9 September 2009 |
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FRAUD & DATA FORENSICS INVESTIGATIONS
Presentation to the Hong Kong General Chamber of Commerce
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30 July 2009 |
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MITIGATING CORPORATE RISK IN ASIA
Presentation to the Hong Kong Corporate Counsel Association
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9 July 2009 |
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KEEPING UPDATED WITH THE LATEST TRENDS TO ENSURE VICTORY IN THE FIGHT AGAINST FRAUD
Presentation to the Employee Fraud Prevention & Management Conference
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1 July 2009 |
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FRAUD INVESTIGATIONS
Presentation to the Singapore Corporate Counsel Association
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25 June 2009 |
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MITIGATING BUSINESS RISKS IN ASIA
Presentation to the Osaka Chamber of Commerce and Industry
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23 June 2009 |
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WHAT YOU NEED TO KNOW ABOUT FRAUD INVESTIGATIONS
Presentation to the ALB Business Law Asia & In-House Summit
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17 June 2009 |
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MITIGATING CORPORATE RISK IN ASIA
Presentation to the HKARMS & HKIE
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20 May 2009 |
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FRAUD AND CORRUPTION – THE REAL DEAL IN ASIA
Presentation to the British Chamber of Commerce in Hong Kong Breakfast Briefing
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19 May 2009 |
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CHALLENGES OF EMERGING MARKETS?
Panel discussion at the CoFace Credit Risk Conference
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14 April 2009 |
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BUSINESS OPPORTUNITIES AND RISKS FOR JAPANESE COMPANIES IN RUSSIA
Presentation to the Japan Institute for Overseas Investment
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12 March 2009 |
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STRATEGIC MANAGEMENT OF INTELLECTUAL PROPERTY
Presentation at the Alliance for Gray Market and Counterfeit Abatement (AGMA) Hong Kong Conference
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27 February 2009 |
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SWINDLES AND SCAMS – A RISK CONSULTANT’S EXPERIENCE AND ADVICE
Presentation at the International Bankers Association
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25 February 2009 |
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MANAGING CORPORATE RISK IN ASIA
Presentation to the French Chamber of Commerce in Hong Kong
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12 February 2009 |
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BLAST EFFECTS AND PROTECTIVE SOLUTIONS
Presentation to ASIS International
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9 October 2008 |
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TERRORISM TRENDS IN ASIA IN LATE 2008-2009
Presentation to the Insurance Law Association of Singapore at the Terrorism and Political Risk in Asia Conference
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1 October 2008 |
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STRATEGIC APPROACH TO COUNTERFEIT AND EFFICIENT MANAGEMENT OF INTELLECTUAL PROPERTY
Presentation to the American Chamber of Commerce in Japan
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12 September 2008 |
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STRATEGIC APPROACH TO COUNTERFEIT AND EFFICIENT MANAGEMENT OF INTELLECTUAL PROPERTY
Presentation to the Japan Institute for Overseas Investment
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9 September 2008 |
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PRC LISTED COMPANIES: COMPLIANCE & ENFORCEMENT ISSUES
Presentation to Listed Companies: Corporate Governance Conference
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25 July 2008 |
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THE RISKS OF DOING BUSINESS IN INDIA
Presentation to the Business Research Institute
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7 March 2008 |
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MANAGING CORPORATE RISK IN ASIA – THE REAL DEAL
Presentation to HSBC in Hong Kong
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4 April 2008 |
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POLITICAL RISK, FRAUD & CORRUPTION - “THE REAL DEAL”
Presentation to the American Chamber of Commerce in Singapore Breakfast Briefing
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19 March 2008 |
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STRATEGIC MANAGEMENT OF INTELLECTUAL PROPERTY
Presentation at the Alliance for Gray Market and Counterfeit Abatement (AGMA) APAC Council Meeting
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7 March 2008 |
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MANAGING CORPORATE RISK IN ASIA
Presentation to the Dutch Chamber of Commerce in Hong Kong luncheon
For more details click here
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28 February 2008 |
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COMPUTER FORENSICS - SECURING ELECTRONIC EVIDENCE
Presentation to the American Chamber of Commerce in Singapore Breakfast Briefing
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30 Oct 2007 |
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POLITICAL RISK, FRAUD & CORRUPTION - “THE REAL DEAL”
Presentation to the British Chamber of Commerce in Hong Kong Breakfast Briefing
For more details click here
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October 2007 |
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October 2007 - “USING HONG KONG AS THE RISK MANAGEMENT CENTRE TO GREATER CHINA & MANAGING CORPORATE RISK”
Presentation to the HKTDC Seminar Chicago: Hong Kong - A Fulcrum for Business Success Seminar
For more details click here
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19 September 2007
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BUYER BEWARE IN CHINA
Presentation to the CLSA Capital Partners Forum Hong Kong |
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20 July 2007 |
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JAPANESE INVESTMENT IN VIETNAM
Presentation to the Japan Overseas Enterprises Association (JOEA) |
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28 June 2007 |
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JAPANESE INVESTMENT IN INDIA
Presentation to the Japan Overseas Enterprises Association (JOEA) |
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28 June 2007 |
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MITIGATING OFF-BALANCE SHEET RISK IN ASIA
Presentation to the 1st IFRIMA International Risk Management Summit
For more details please visit:
http://www.asiainsurancereview.com |
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15 June 2007 |
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JAPANESE INVESTMENT IN VIETNAM
Presentation to the Japan Overseas Enterprises Association (JOEA) |
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15 May 2007 |
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LEARNING FROM EXPERIENCE: RISK MITIGATION ON THE MAINLAND
Presentation to the Hong Kong Trade Development Council North American Financial Mission to Hong Kong |
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20 April 2007 |
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JAPANESE INVESTMENT IN VIETNAM
Presentation to the Japan Overseas Enterprises Association (JOEA) |
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18 April 2007 |
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CHINESE FLOTATIONS - AN INSIGHT FROM
INTERNATIONAL RISK
Presentation to the Hong Kong Securities Institute |
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29-30 January 2007 |
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COMBATING CORPORATE FRAUD IN ASIA:
DETECTING AND PREVENTING
Presentation to M2 Corporate Fraud Management & Control Conference, Kuala Lumpur |
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8 December 2006
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MANAGING TERRORISM IN ASIA
Presentation to AIG Thailand
Strategic Response to Terrorism Risk For Businesses |
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30 November 2006 |
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FOURTH GENERAL COUNSEL ROUNDTABLE – “Focus China: What do global GCs need to know?”
Presentation to Economist Conferences
For more details please visit: http://www.economistconferences.com/Roundtable/Public/con_common.asp?rtid=945&rtRegion=1&area=1 |
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22-23 November 2006 |
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HONG
KONG INSTITUTE OF HUMAN RESOURCE MANAGEMENT ANNUAL CONFERENCE
2006 – “Risk Awareness and Management”
For more details please visit: http://www.hkihrm.org/ihrm_eng/ih_eve_con_gla.asp |
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25 September
2006 |
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OPRISK CONGRESS – “Road
Map for Building an Operational Risk Capital Framework”
Presentation to Avail Corporation |
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21 September 2006 |
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MANAGING TERRORISM IN ASIA
Presentation to AIG Malaysia
Strategic Response to Terrorism Risk For Businesses |
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14 September 2006 |
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BUSINESS OPPORTUNITIES & RISKS IN INDIA
Presentation to the Osaka Chamber of Commerce & Industry |
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13 September 2006 |
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BUSINESS OPPORTUNITIES & RISKS IN INDIA
Presentation to the Keizai Koho Centre |
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12 September 2006 |
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BUSINESS OPPORTUNITIES & RISKS IN INDIA
Presentation to the Japanese Institute of Overseas Investment |
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11 September 2006 |
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BUSINESS OPPORTUNITIES & RISKS IN INDIA
Presentation to the American Chamber of Commerce in Japan |
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3 August 2006 |
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MANAGING TERRORISM IN ASIA
Presentation to AIG Hong Kong
Strategic Response to Terrorism Risk For Businesses |
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28 July 2006 |
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ASIA-PACIFIC FINANCIAL CRIME CONFERENCE – Risk Assessing Your Organization For Fraud
The Association of Banks in Singapore |
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25 July 2006 |
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11th
Annual Asian Casinos Executive Summit – Combating
Money Laundering – Mitigating the Risks and Money
Laundering in Asia
Presentation to Terrapinn (Singapore) |
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21 July 2006
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COMPANY
SECRETARIES FORUM – Types of Fraud and How to
Avoid Them in Your Business
Presentation to The Asia Business Forum (Singapore)
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17 July 2006 |
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SUPPLY
CHAIN LOSS PREVENTION INITIATIVE IN THE NEW MILLENNIUM – CT
PAT (Customs & Trade Partnership Against Terrorism)
Presentation to the Malaysia Crime Prevention Foundation |
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28 June 2006 |
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STRATEGIC MANAGEMENT OF INTELLECTUAL
PROPERTY
Presentation to the Singapore Corporate Counsel Association
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22 June 2006
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OPERATIONAL
RISK MANAGEMENT – Detecting & Preventing Corporate
Fraud
Presentation to Key Media (Singapore) |
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23 May 2005 |
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MASTERING
RISK MANAGEMENT – The Growing Role of Operational
Risk Management
Sponsored by the Investment Management Association of
Singapore & Asian Risk Management Institute |
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19 May 2006 |
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THE FIFTH CHINA PRIVATE
EQUITY SUMMIT – Mitigating Business Risks –
Due Diligence in China
Organised by the HKVCA & International Associations
of CFOs and Corporate Treasurers (China) |
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20 April 2006 |
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BUSINESS RISK MANAGEMENT IN ASIA
Presentation to the Osaka Chamber of Commerce and Industry
(OCCI)
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12 April 2006 |
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MANAGING
TERRORISM IN ASIA
Presentation to the AIG Luncheon -
Strategic Response to Terrorism Risk For Businesses
To view Press Release, click
here
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11 April 2006 |
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COMBATING
MONEY LAUNDERING – Mitigating the Risks & Money
Laundering in Asia
Presentation to Fortress Intelligence |
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31 March 2006 |
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MANAGING
OFF-BALANCE SHEET RISK IN ASIA
Presentation to the 3rd Symposium on
Risk
Management (Hong Kong) |
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23 March 2006 |
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MITIGATING
BUSINESS RISK IN CHINA
Joint presentation with Stephenson Harwood &
Lo |
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22 March 2006 |
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22 March 2006 |
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CONTROLLING
RISK ON A GLOBAL SCALE
Presentation to the 13th Asia
Pacific CFO Roundtable (Shanghai) |
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16 March 2006 |
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INVESTIGATIVE
DUE DILIGENCE IN CHINA
Presentation to Courses & Seminars
(Hong Kong) |
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13 March 2006 |
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TYPES
OF FRAUD & HOW TO AVOID THEM IN BUSINESS
Presentation to Asia Business
Forum (Singapore) |
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9 March 2006 |
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FRAUD
RISK PLANNING - Corporate Fraud
Winning
the Fight Against White-Collar Crime
Presentation to Fortress Intelligence (Singapore) |
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8 March 2006 |
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MITIGATING RISK IN TURBULENT TIMES
Keynote address by Steve Vickers, President &
CEO to the Global Workforce Summit: Focus on Asia-Pacific
2006 |
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6 March 2006 |
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MITIGATING BUSINESS RISK IN ASIA
Presentation to the Japanese Institute of Overseas
Investment (Tokyo) |
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23 February 2006 |
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A
REGIONAL SNAPSHOT ON MONEY LAUNDERING
Joint presentation with Stephenson Harwood &
Lo |
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20 February 2006 |
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MIDDLE EAST RISK ASSESSMENT
Presentation to the Hong Kong Trade Development
Council Hong Kong Services Promotion
Mission to
Dubai & Jeddah |
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16 February 2006 |
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DUE DILIGENCE IN CHINA
Presentation to the Hong Kong
Corporate Counsel Association |
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15 February 2006 |
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STRATEGIC
MANAGEMENT OF IP
Presentation Key Media (Singapore) |
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2 February 2006 |
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MITIGATING BUSINESS RISK IN ASIA
Presentation to the Australia & New
Zealand Chamber of Commerce in
Japan |
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19 Jan 2006 |
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TERRORISM IN ASIA
Presentation to the Asia Crisis & Security
Group (Hong Kong) |
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27 October 2005 |
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MITIGATING CORPORATE RISK
Presentation to the Hong Kong Efficiency Unit conference
on Private Sector Involvement in Delivering Disciplined
Departments’ Services |
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20 October 2005 |
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INVESTIGATIVE DUE DILIGENCE – Non
Financial Risk
Presentation to LexisNexis (Hong
Kong) |
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19 October 2005 |
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MITIGATING BUSINESS RISK IN ASIA
Presentation to the Australian Society of CPA (Tokyo) |
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13 October 2005 |
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MANAGING
OFF-BALANCE SHEET RISK IN ASIA
Keynote address to the 7th In-house
Congress Hong Kong |
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13 September 2005 |
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DISTRESSED ASSETS IN CHINA – THE REAL DEAL
Presentation to the Hong Kong
Foreign Correspondents’ Club |
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13 September 2005 |
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RISK MITIGATION – THE DARK SIDE OF
ASIA
Presentation to the Hong Kong British Chamber of Commerce |
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26 July 2005 |
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26 July 2005 |
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MANAGING BUSINESS RISK IN JAPAN AND ASIA
Presentation to the American Chamber of Commerce
in Japan |
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7 June 2005 |
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MITIGATING YOUR RISK IN CHINA
Presentation to the Hong Kong Trade Development
Council (Boston) |
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6 June 2005 |
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MITIGATING RISK “The Dark Side of
Asia”
Presentation to the Hong Kong
British Chamber of Commerce (Scottish Business Group) |
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6 May 2005 |
|
HONG KONG
TURNING CHINA
INTO OPPORTUNITY
Presentation to Hong Kong Trade Development Council
(Boston) |
| |
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10 March 2005 |
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HONG KONG AS
THE RISK MITIGATION CENTRE FOR GREATER CHINA
Presentation to the Hong Kong Trade Development
Council |
| |
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27 January 2005 |
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MINIMIZING BUSINESS RISK & MANAGING
OPERATIONAL CRISIS IN THE PRC
Presentation to the Hong Kong Trade Development
Council (Houston) |
| |
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22 November 2004 |
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MITIGATING CORPORATE RISK
Presentation to the Institute of Internal Auditors
(Singapore) |
| |
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19 November 2004 |
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MITIGATING CORPORATE RISK
Presentation to the Asian Professional Security
Association |
| |
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16 November
2004 |
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MITIGATING YOUR RISK IN CHINA – How to Avoid
the Pitfalls
Presentation to the Hong Kong
Forum |
| |
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1 October 2004 |
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ORGANIZED CRIME & MONEY LAUNDERING
Presentation to the Association of Banks (Singapore) |
| |
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30 September 2004 |
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PRIVATE SECTOR CORRUPTION
Presentation to the Association of Banks (Singapore) |
| |
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22 September 2004 |
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MITIGATING RISK TO SPONSORS &
PROFESSIONALS IN THE IPO PROCESS
Presentation to MindTheme/Sweet & Maxwell |
| |
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22 September 2004 |
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MANAGING CORPROATE FRAUD IN CHINA
Presentation to the Hong Kong Securities Institute |
| |
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7 July 2004 |
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OVERCOMING THE EFFECTS OF PIRACY
Presentation to the Hong Kong Trade Development
Council Licensing Show |
| |
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| |
16 June 2004 |
|
TERRORISM & THREAT TO TRADE
Presentation to Asian Securitex |
| |
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| |
23 February 2004 |
|
BUSINESS CONTINUITY & CONTINGENCY
PLANNING
Presentation to the Economist Conference – Supply
Chain Management & Logistics |
| |
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| |
30 October 2003 |
|
ASIA
REGIONAL THREAT ASSESSMENT
Presentation to the Asia
MNC Expatriate Roundtable organised by ORC |
| |
|
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| |
21 October 2003 |
|
MANAGING POLITICAL & BUSINESS
RISK IN ASIA
Presentation to the American Chamber of Commerce
Japan |
| |
|
|
|
| |
18 August 2003 |
|
ASIA
REGIONAL THREAT ASSESSMENT
Presentation to the Hong
Kong Insurance Club |
| |
|
|
|
| |
16 June 2003 |
|
ASIA REGIONAL THREAT ASSESSMENT
Presentation to the Hong
Kong Insurance Club |
| |
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| |
16 June 2003 |
|
ASIA REGIONAL THREAT ASSESSMENT
Presentation to the Hong Kong General Chamber
of Commerce |
|
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