Dr. Kathleen Cooper

Educational Qualfis.	PhD, University of Wollongong 1994; BCom (Hons), University of Wollongong 1984
Memberships/Awards:	Association of Certified Fraud Examiners (ACFE) (educator member) CPA Australia 1999University of Wollongong Vice-Chancellor’s Award for Outstanding Contribution to Teaching and Learning
Employment History:	2002- present Director of Forensic Studies 1997-present Senior Lecturer 1988-1996: Lecturer 1985-1988: Teaching Fellow (Associate Lecturer)
Professional Development: (most recent)	ACFE pre-conference “Locating Hidden Assets” 15th Annual ACFE Conference, Las Vegas, July 2004 15th Annual ACFE Conference, Las Vegas, July 2004 ACFE post conference “Professional Interviewing Skills”, Las Vegas, July 2004 Association of Certified Fraud Examiners (ACFE), 14th Annual Conference, Chicago, Ill. 2 August 2003 ACFE pre-conference session “Vendor Audits”, Chicago, Ill. 2 August 2003 ACFE Australasian Fraud Conference ,”Conducting Internal Investigations”, Christchurch, New Zealand, November 2002 ASX Corporate Governance Guidelines Seminar April 2003Response to the Ramsay Report 2002
Professional and Commercial Activities and Presentations	ACFE Pacific Rim Conference: “Money Laundering: Crime of the 21st Century” Melbourne, Australia, November 2004 Special Advisor, Ernst and Young Indonesia Research and Development Project for the Indonesian Government October 2003 Presentations to Senior (Generals) Indonesian Police and members of the Indonesian Internal Auditors Association re the Master of Forensic Accounting and Investigative Audit Training Programs offered and conducted by the University of Wollongong Presentation of Investigative Audit Introductory Program (2 week course) for Ernst-Young in Indonesia, May-June 2004 Attendance and participation at the opening of the Beijing Centre for Transnational Crime Prevention and first annual Fraud Prevention Conference CPA Australia – Illawarra Branch Seminars Guest Speaker: “Fraud Prevention” September 2004 “Triple Bottom Line Reporting” September 2003 CPA Educators Forum: “Accounting Education in a Changing Environment” (focus on anti-fraud and anti-money laundering initiatives) November 2004 Reviewer and author, CPA Australia Professional Development Audit Module 2004 and 2005

الإختصاصات

الإدارة العامة إدارة الأزمات و الطوارئ الموارد البشرية والتدريب الشؤون القانونية سلاسل التوريد الهندسة الفنية والصيانة السلامة العامة والصحة المهنية المؤتمرات الدولية والمهنية المهارات الشخصية وتطوير الذات إدارة المكاتب و السكرتارية التسويق و المبيعات الإعلام و العلاقات العامة المالية و المحاسبة و إعداد الموازنات تقنية المعلومات ندوات 3 أيام الإحصاء وتحليل البيانات إدارة التخطيط والاستراتيجية إدارة المخاطر التدقيق و الجودة إدارة المشاريع خدمة العملاء التدقيق، والحوكمة وإدارة المخاطر والامتثال الهندسة المدنية و التشييد مهارات التواصل و الكتابة القطاع الأمني و العسكري البنوك و القطاع المصرفي

المدربون

Biodata Prof. Ir. Dr. Mohd Jailani bin Mohd Nor

Mohd Jailani bin Mohd Nor graduated with honours degree in Mechanical Engineering from the Oklahoma State University, USA in 1984.

AAmmiinnuull RRaacchhmmaann PPuulluunnggaann

organizations, government agencies, local & multinationals companies in Malaysia. Conducting various ESQ leadership and character

DATIN ZALEHA OMAR

Her career in those industries has taken her to experience countries like USA, Europe, UK and the Asia Pacific.

William Brown

Collective bargaining; payment systems; minimum wages; impact of legislative change; trade union recognition; employment contracts; arbitration

Thomas Stünkel

Years of experience in project management as commissioning engineer, commissioning manager and commissioning coordinator

DR ZAINOL BIN ABDUL RANI MMIM, MIM-CPT, MIM-CPFM, AIBM

Dr Zainol has been a training facilitator and management consultant to various organizations and business establishments in Malaysia and the region since 1990.