Course Detail()
Not Available

UTAP Funding

7.00 CPE Hours (Category 1, Category 2, Category 3, Category 4, Others)
Classroom

Programme Objective

To protect your organisation from fraud, you need to have an eye for the risks you face. This workshop will address the common commercial crimes in Singapore that will affect efficiency and, if unnoticed, will bring down the company. This workshop will also provide the recommended techniques as prevention measures and to protect against further recurrence, as well as the role of the Ethical accountant.

Programme Outline

Common commercial crimes in Singapore

  • Cybercrime
  • Asset misappropriation
  • Financial statement fraud
  • Procurement fraud
  • Money laundering
  • Bribery and corruption

 
The Ethical Dimension

  • Dealing with personal attitudes to fraud and corruption
  • Options for handling the dilemma of corporate fraud and corruption

 
By the end of the workshop, you will be able to:

  • Justify the need to continuously improve internal controls to prevent fraud;
  • Identify potential fraud that may affect your organisation; and
  • Use your role as an ethical accountant to prevent fraud.

 
Training Methodology

Our approach to training is based on adult learning principles to create a conducive and active learning environment where participants can apply newly acquired knowledge, skills and attitude throughout the workshop.
 
We use a variety of instructional methods, such as group discussions and interactive team activities, to allow participants to consider new ideas and apply their new skills to realistic scenarios in a safe learning environment.
 
As a result, our participants will leave our workshop with the confidence to start preventing fraud in their company right away.


Closing Date for Registration

1 week before programme or until full enrolment

Intended For

A fundamental fraud prevention course for Accounting and Finance professionals. Professionals who are seeking to enhance their day-to-day management and/or control roles are encouraged to attend.

Schedule & Fees

Testimonial


I have such a fruitful of learning experience with ISCA. The topics are covered with case studies from real life experiences.

Lisa Tan


Open and Group discussion make the course more lively and good for brain storming in order to make us have better understanding about the topic.
Julie has made Ethics topic more interesting and easy for us to understand.

Lisa

Funding

1] NTUC Union Training Assistance Programme (UTAP)
UTAP (Union Training Assistance Programme) is an individual skills upgrading account for NTUC members.

NTUC members enjoy 50% *unfunded course fee support for up to $250 each year when you sign up for courses supported under UTAP. NTUC members aged 40 and above can enjoy higher funding support up to $500 per individual each year, capped at 50% of unfunded course fees, for courses attended between 1 July 2020 to 31 December 2022. *This excludes miscellaneous fees such as GST and registration fee etc.
 
This course is approved for UTAP support for intakes conducted between 01 April 2021 – 31 March 2022.
 
As UTAP is given on calendar year basis, and calculated based on year of training taken, it cannot be accumulated.

  • Maintained paid-up NTUC membership before course, throughout course duration and at the point of claim and;
  • Course by training provider must be supported under UTAP and training must commence within the supported period and;
  • Unfunded course fee must not be fully sponsored by company or other types of funding
  • Unfunded course fee must be S$20.00 and above, and;
  • Member must achieve a minimum of 75% attendance for each application and sat for all prescribed examination(s), if any and;
  • UTAP application must be made within 6 months after course ends.

To submit for UTAP claims, please visit http://skillsupgrade.ntuc.org.sg/. Terms and conditions apply.
Should you have queries on the funding scheme, you can email to UTAP@e2i.com.sg or call NTUC Membership Hotline at 6213-8008

 

Programme Facilitator(s)

Programme Objective

To protect your organisation from fraud, you need to have an eye for the risks you face. This workshop will address the common commercial crimes in Singapore that will affect efficiency and, if unnoticed, will bring down the company. This workshop will also provide the recommended techniques as prevention measures and to protect against further recurrence, as well as the role of the Ethical accountant.

Programme Outline

Common commercial crimes in Singapore

  • Cybercrime
  • Asset misappropriation
  • Financial statement fraud
  • Procurement fraud
  • Money laundering
  • Bribery and corruption

 
The Ethical Dimension

  • Dealing with personal attitudes to fraud and corruption
  • Options for handling the dilemma of corporate fraud and corruption

 
By the end of the workshop, you will be able to:

  • Justify the need to continuously improve internal controls to prevent fraud;
  • Identify potential fraud that may affect your organisation; and
  • Use your role as an ethical accountant to prevent fraud.

 
Training Methodology

Our approach to training is based on adult learning principles to create a conducive and active learning environment where participants can apply newly acquired knowledge, skills and attitude throughout the workshop.
 
We use a variety of instructional methods, such as group discussions and interactive team activities, to allow participants to consider new ideas and apply their new skills to realistic scenarios in a safe learning environment.
 
As a result, our participants will leave our workshop with the confidence to start preventing fraud in their company right away.


Closing Date for Registration

1 week before programme or until full enrolment

Intended For

A fundamental fraud prevention course for Accounting and Finance professionals. Professionals who are seeking to enhance their day-to-day management and/or control roles are encouraged to attend.

Programme Facilitator(s)


No course instances or course instance sessions available.