Course Detail(E170v : Fighting Fraud Today (Live Webinar))

E170v : Fighting Fraud Today (Live Webinar) NEW

3.50 CPE Hours (Category 2, Others)
Live Webinar
In Collaboration with:  

Programme Objective
 
With the current practice of working from home likely to continue into the near future, business owners and management are rapidly losing visibility of what is happening on the ground.  At the same time, the increased reliance on IT systems and digitalization of business processes have also heightened the risks of cybercrime and tech-related financial fraud.
 
The fraud risk landscape has therefore evolved, and there is a need to harness specialized technology to adapt to the new normal and combat the new forms of fraud that has emerged. In this course, we will share insights and equip attendees with the benefits of using technology to detect fraud.

Programme Outline

  • Fraud landscape today
    Global challenges in mitigating fraud risk
    Cyber & data breaches

 

  • What is fraud?
    Deep dive into recent case - Wirecard
    Dissecting mega corporate fraud cases
    Rushing to respond to “Covid-19 vulnerabilities”

 

  • Fraud risk management
    People-focused approach
    Risk management framework
    Fraud and anti-bribery and corruption elements of a framework
    Assessing fraud risks

 

  • Fraud detection
    Using analytics for fraud detection
    Data analytics methodology
    Data analysis techniques and objectives

 

  • Fraud investigation
    Investigation methodology - evidential and planning approach


Training Methodology

Lecture style with case studies


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

Auditors, compliance officers, investigators and risk professionals

Competency Mapping

Category 2 = 2.00 Hours
Others = 1.50 Hours

Schedule & Fees

Date & Time

19 Nov 2021 (1:30 PM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 199.02   $ 159.22
For Non-Members: $ 237.54   $ 190.03
Discount till 31 Dec 2021

Programme Facilitator(s)

Eric Poh

Venue

Online Classroom in or outside of
Singapore

Date & Time

22 Jul 2021 (1:30 PM - 5:00 PM)

Registration is closed

Programme Facilitator(s)

Eric Poh

Date & Time

27 Apr 2021 (1:30 PM - 5:00 PM)

Registration is closed

Programme Facilitator(s)

Lem Chin Kok

Testimonial

Funding

No funding Available!

Programme Facilitator(s)


Eric Poh

Eric is a Director in the KPMG forensic practice, specializing in fraud investigation and forensic data analytics. In his 15 years of service at KPMG, Eric has worked on several forensic investigation cases, including cross-borders investigations (mainly within Asia). While Eric started his career with fraud investigations, he is also active in forensic data analytics service and has helped to incorporate data analytics as part of the key support function in many fraud investigation engagements. Eric has also helped several companies in implementing data analytics as part of the companies’ fraud detection tool. He is currently leading the Forensic Data Analytics team in KPMG Singapore.


Lem Chin Kok

Lem is the head of Forensic with KPMG in Singapore and in Asia Pacific. He has been in KPMG's Forensic practice since February 2002, and specializes in forensic data analytics and technology, fraud investigations, fraud risk management and anti-bribery, and corruption. He has conducted advisory work on fraud risk, forensic technology services, intellectual property and contract governance, and regulatory compliance. Lem also chairs the ISCA Financial Forensic Accounting Oversight Committee.

Programme Objective
 
With the current practice of working from home likely to continue into the near future, business owners and management are rapidly losing visibility of what is happening on the ground.  At the same time, the increased reliance on IT systems and digitalization of business processes have also heightened the risks of cybercrime and tech-related financial fraud.
 
The fraud risk landscape has therefore evolved, and there is a need to harness specialized technology to adapt to the new normal and combat the new forms of fraud that has emerged. In this course, we will share insights and equip attendees with the benefits of using technology to detect fraud.

Programme Outline

  • Fraud landscape today
    Global challenges in mitigating fraud risk
    Cyber & data breaches

 

  • What is fraud?
    Deep dive into recent case - Wirecard
    Dissecting mega corporate fraud cases
    Rushing to respond to “Covid-19 vulnerabilities”

 

  • Fraud risk management
    People-focused approach
    Risk management framework
    Fraud and anti-bribery and corruption elements of a framework
    Assessing fraud risks

 

  • Fraud detection
    Using analytics for fraud detection
    Data analytics methodology
    Data analysis techniques and objectives

 

  • Fraud investigation
    Investigation methodology - evidential and planning approach


Training Methodology

Lecture style with case studies


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

Auditors, compliance officers, investigators and risk professionals

Competency Mapping

Category 2 = 2.00 Hours
Others = 1.50 Hours

Programme Facilitator(s)

Eric Poh

Eric is a Director in the KPMG forensic practice, specializing in fraud investigation and forensic data analytics. In his 15 years of service at KPMG, Eric has worked on several forensic investigation cases, including cross-borders investigations (mainly within Asia). While Eric started his career with fraud investigations, he is also active in forensic data analytics service and has helped to incorporate data analytics as part of the key support function in many fraud investigation engagements. Eric has also helped several companies in implementing data analytics as part of the companies’ fraud detection tool. He is currently leading the Forensic Data Analytics team in KPMG Singapore.

Lem Chin Kok

Lem is the head of Forensic with KPMG in Singapore and in Asia Pacific. He has been in KPMG's Forensic practice since February 2002, and specializes in forensic data analytics and technology, fraud investigations, fraud risk management and anti-bribery, and corruption. He has conducted advisory work on fraud risk, forensic technology services, intellectual property and contract governance, and regulatory compliance. Lem also chairs the ISCA Financial Forensic Accounting Oversight Committee.


Upcoming Schedule

Date & Time

19 Nov 2021 (1:30 PM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 199.02   $ 159.22
For Non-Members: $ 237.54   $ 190.03
Discount till 31 Dec 2021

Programme Facilitator(s)

Eric Poh

Venue

Online Classroom in or outside of
Singapore