ICFE Group of Companies Information
Contact top employees from
ICFE Group of Companies
Summary
ICFE Group of Companies is a think tank group specialising in anti-fraud solutions with operations in Asia-Pacific region. The group aims to achieve this through its clear vision in equipping like-min...Show more
Industries
Management Consulting
Headquarters Location
Employees Size
10-50 employees
Specialties
Corporate Skills, Anti-Money Laundering, Fraud Prevention, Computer Forensics, Leadership development, Ethics & Corporate Governance, Interviewing and Investigation Techniques, Fraud Risk Assessment, Fraud Risk Management Programme
Founded
2008
Employees Turnover 3 quarter 2025
Length of Employment
Employee tenure at ICFE Group of Companies shows a diverse range of experience levels:
17% for 8–10 years83% have over 11 years of service at ICFE Group of CompaniesContact top employees from
ICFE Group of Companies
Sze Ding Loong
Assistant Manager
Indy Leong
Senior Executive
Juhara Ahmad
Executive Professional Education & Training Team GROUP BUSINESS DIVISION
Icarus Chan
Principal Manager & Head
Sandeep Kumar
teacher
