Learn At Lunch: Technology based Investigative Techniques

Event Code:
CPE Hours:
Event Start Date:
Event End Date:
12.00 PM - 12.30 PM for Lunch. 12.30 PM - 1.30 PM for the Talk
Registration Deadline :

IIA Singapore's Office
137 Telok Ayer Street
#04-03, Singapore 068602

Early Bird Deadline:
Lunch Provided:
Tea Break:
Event Overview:


Increasingly, internal auditors are being involved in corporate fraud investigations, such as those relating to employee collusion with suppliers, employee theft of confidential business information, suspicious business transactions with third parties, and many more.

In this Learn At Lunch session, the speakers will share their knowledge in investigation in a corporate setting, including the procedures, legal, privilege, the do’s and don’ts, use of advanced forensic technology and social media for investigation.


About the Speakers

Tan Swee Wan

Mr. Tan Swee Wan
Chief Executive Officer
TRS Forensics Pte Ltd 

Swee Wan brings with him vast experience in investigation and forensics technology in both the criminal and civil aspects, having spearheaded the Singapore Police Force’s (SPF) efforts in combating financial, IT and IPR-related crimes. His outstanding performance won him the Singapore Home Affairs Ministerial Award, and after 12 illustrious years with SPF, Swee Wan took his expertise to the private sector, holding management positions where he investigated financial and technology fraud cases in Asia Pacific.

Tan Kah Leong

Mr. Tan Kah Leong
TRS Forensics Pte Ltd 

Kah Leong is an Encase Certified Examiner and Trainer, Magnet Certified Forensics Examiner and Trainer, and Tenable Certified Nessus Auditor (TCNA). He offers over a decade of experience in forensic technology and information security, having spent years in a Swiss bank and digital investigation companies perfecting his craft. His extensive Forensic Technology skills include developing new methodology to review OS and application artifacts from user-related activities, and providing affidavit and acting as an expert witness in court.

Early Bird Fees:
Standard Fees:

Fees: S$20 for members and S$40 for non-members (light lunch will be included).

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Registration Closed.