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Lem Chin Kok on Muck Rack

Lem Chin Kok

As seen in: The Business Times (Singapore)
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Articles

International Fraud Awareness Week

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By Marc Miller, Alexander Geschonneck, Lem Chin Kok, Enzo Carlucci
| kpmg.com
International Fraud Awareness Week International Fraud Awareness Week International Fraud Awareness Week 1000 Home › Insights › International Fraud Awareness Week This week marks the commencement of the Association of Certified Fraud Examiners' (ACFE) International Fraud Awareness Week. Once again, we find ourselves confronted by extraordinary challenges in the domains of the global economy, politics, and society, each offering enticing opportunities for fraudulent activities.
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Combating financial crime with forensic technologies

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By Lem Chin Kok
| The Business Times (Singapore) Verified
A KPMG International study published in 2017 highlights that where technology has been used by fraudsters, about 24 per cent involved creating false invoices or misleading information in accounting records, and 13 per cent involved perpetrators abusing permissible access to computer systems. TECHNOLOGY is increasingly playing a role in detecting fraud cases in organisations and reducing the cost of financial crime compliance and investigations.
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How S'pore can raise the compliance bar, Editorial - THE BUSINESS TIMES

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By Lem Chin Kok
| The Business Times (Singapore) Verified
SINGAPORE has one of the lowest rates of financial crimes in the world. It is a feat given the country's position as a global financial centre and international trading and transportation hub, where voluminous transactions take place daily. On the flip side, the country's status as a
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