Course Detail(E144 : Ethical Behaviour in Business: Fraud Auditing and Forensic Accounting)

SDF Funding, SkillsFuture Credit

E144 : Ethical Behaviour in Business: Fraud Auditing and Forensic Accounting

7.00 CPE Hours (Category 2)
Classroom


Programme Overview

This course is formerly known as ADT006: Ethical Behaviour in Business: Fraud Auditing and Forensic Accounting

Programme Objective

This program aims to give an introduction into Ethics from an accountant’s perspective. It illustrates the triangle of ethical behaviour and the connection to Fraud or Misconduct. In the second part the training focuses on the topic of Fraud and Forensic Accounting. It intends to extend the awareness of the meaning and value of fraud and forensic accounting and contributes to the effectiveness of those in the antifraud profession. In addition the program will give advice on fraud protection and highlight significant system failures of past cases.

Programme Outline

  • Overview and understanding of Ethic principles
  • Ethics in a business world from an accountant’s perspective
    • Do’s and Dont’s in today’s business
    • Characteristics of people’s behaviour
  • Fundamentals of Fraud Auditing and Forensic Accounting
  • Fraud Risk Assessment
  • Fraud and Accounting
    • Accounting Cycles and Concepts
    • Accounting Information System
    • Computer related Fraud Theories and Principles
  • Fraud Prevention and Control
  • Executive Summary

Training Methodology
Lecture style, with Exercises / Case Studies
 
Closing Date for Registration
1 week before programme or until full enrolment

Intended For

An Intermediate to Advanced level seminar intended for Financial Controllers, Finance Managers, Auditors, Accountants and those involved in the preparation and interpretation of financial statements. Other users of financial information will also find the programme beneficial.

Competency Mapping

Category 2 = 7.00 Hours

Schedule & Fees

Date & Time

30 Mar 2020 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 345.61
For Non-Members: $ 415.16

Programme Facilitator(s)

Michel Herrmann

Venue

60 Cecil Street
ISCA House
Singapore 049709

Date & Time

12 Jun 2020 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 345.61
For Non-Members: $ 415.16

Programme Facilitator(s)

Michel Herrmann

Venue

60 Cecil Street
ISCA House
Singapore 049709

Date & Time

05 Dec 2019 (9:00 AM - 5:00 PM)

Registration is closed

Programme Facilitator(s)

Michel Herrmann

Date & Time

25 Sep 2019 (9:00 AM - 5:00 PM)

Registration is closed

Programme Facilitator(s)

Michel Herrmann

Date & Time

04 Jun 2019 (9:00 AM - 5:00 PM)

Registration is closed

Programme Facilitator(s)

Michel Herrmann

Testimonial

Funding

1] SkillsFuture Credit (SFC)
Funding Period: Until 25 August 2020
Course Ref No.: CRS-N-0041275

All Singaporeans aged 25 and above will receive an opening credit of S$500 from the government. The credits will not expire and periodic top-ups will be provided by the government. SFC may be accumulated to pay for skills related course fees. You may wish to use your SFC to pay for partial/full ISCA course fees.  (For more information on the SFC scheme, please visit 
http://www.skillsfuture.sg/credit)

 

If you wish to enrol for the course with SFC Funding, please proceed with the following steps:

  • Step 1: Register for the course online via ISCA Portal. Upon adding to cart, the system will prompt a question “Do you wish to apply for SkillsFuture Credit?”, click “Yes” and input all required information. At the Cart page, please ensure that SFC funding is applied before clicking “Checkout”.
  • Step 2: After successful enrolment, please proceed to submit SFC claim on Skillsfuture Portal within 60 days before the course start date and obtain the necessary approval. Please submit SFC claim via SFC portal here: http://www.skillsfuture.sg/credit.

 

Failure to submit claim application and obtain necessary approval before the course start date will result in topping up of the SFC indicated for use. Please note that there will be an administrative fee of $42.80 for any revision of invoice.


2] WDA Training Grant - SDF Funding
This course is approved for SDF funding ($2 per training hour) for Company-sponsored participants only (Eligibility criteria apply). 
 
Funding Period: Until 25 August 2020
Funded Hours: 7 hours
Course Ref No.: CRS-N-0041275

 

If you wish to enrol participants with SDF Funding, please proceed with the following steps (For Corporate enrolments only) :

  • Step 1: Register for the course online via ISCA Portal. Upon adding to cart, the system will prompt a question “Do you wish to apply for WDA Funding?”, click Yes and input all required information. At the Cart page, please ensure that SDF funding is applied before clicking “Checkout”.
     
  • Step 2: After successful enrolment, please proceed to submit the Training Grant application via SkillsConnect Portal here: https://www.skillsconnect.gov.sg/

 

Employers of company-sponsored participants must submit training grant via SkillsConnect system to obtain training grant for course fees. You may submit the Training Grant application within the period from 30 days before the course start date to 30 days after course start date. Please note that there will be an administrative fee of $42.80 for any revision of invoice.

 

Eligibility Criteria:

  • Company must be registered or incorporated in Singapore and;
  • Applicant is taking the course for the first time.
  • Applicant must be employed, and is either Singapore Citizen or Permanent Resident of Singapore and;
  • Applicant must achieve at least 75% attendance, and pass all examinations /assessments and;
  • Applicant must be fully sponsored by the Company for all costs associated with the training and;
  • Payment has to be made via corporate means (e.g. corporate cheque, corporate GIRO, corporate credit card).

 

Programme Facilitator(s)


Michel Herrmann
WP, StB, CPA (US and Singapore)

 
Michel has accumulated over 10 years experience in accounting advisory and was with PricewaterhouseCoopers since 2001. He has gained extensive experience in advising multinational companies with complex accounting and tax structures, specializing on accounting issues and structuring in the areas of business combinations, revenue recognition, deferred tax and financial instruments.
While working in Germany, Michel was a member of the German technical accounting group and also a frequent guest speaker at the University of Giessen and the national convention of German CPAs. Michel has co-authored several publications on international accounting. He graduated with a MBA from the University of Mannheim, and is qualified as a US-CPA, SG-CPA, German tax advisor and German CPA.


Programme Overview

This course is formerly known as ADT006: Ethical Behaviour in Business: Fraud Auditing and Forensic Accounting

Programme Objective

This program aims to give an introduction into Ethics from an accountant’s perspective. It illustrates the triangle of ethical behaviour and the connection to Fraud or Misconduct. In the second part the training focuses on the topic of Fraud and Forensic Accounting. It intends to extend the awareness of the meaning and value of fraud and forensic accounting and contributes to the effectiveness of those in the antifraud profession. In addition the program will give advice on fraud protection and highlight significant system failures of past cases.

Programme Outline

  • Overview and understanding of Ethic principles
  • Ethics in a business world from an accountant’s perspective
    • Do’s and Dont’s in today’s business
    • Characteristics of people’s behaviour
  • Fundamentals of Fraud Auditing and Forensic Accounting
  • Fraud Risk Assessment
  • Fraud and Accounting
    • Accounting Cycles and Concepts
    • Accounting Information System
    • Computer related Fraud Theories and Principles
  • Fraud Prevention and Control
  • Executive Summary

Training Methodology
Lecture style, with Exercises / Case Studies
 
Closing Date for Registration
1 week before programme or until full enrolment

Intended For

An Intermediate to Advanced level seminar intended for Financial Controllers, Finance Managers, Auditors, Accountants and those involved in the preparation and interpretation of financial statements. Other users of financial information will also find the programme beneficial.

Competency Mapping

Category 2 = 7.00 Hours

Programme Facilitator(s)

Michel Herrmann
WP, StB, CPA (US and Singapore)

 
Michel has accumulated over 10 years experience in accounting advisory and was with PricewaterhouseCoopers since 2001. He has gained extensive experience in advising multinational companies with complex accounting and tax structures, specializing on accounting issues and structuring in the areas of business combinations, revenue recognition, deferred tax and financial instruments.
While working in Germany, Michel was a member of the German technical accounting group and also a frequent guest speaker at the University of Giessen and the national convention of German CPAs. Michel has co-authored several publications on international accounting. He graduated with a MBA from the University of Mannheim, and is qualified as a US-CPA, SG-CPA, German tax advisor and German CPA.

Upcoming Schedule

Date & Time

30 Mar 2020 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 345.61
For Non-Members: $ 415.16

Programme Facilitator(s)

Michel Herrmann

Venue

60 Cecil Street
ISCA House
Singapore 049709