Course Detail(E166v : Warning Signs of Procurement Fraud – Identifying Key Red Flags (Live Webinar))

E166v : Warning Signs of Procurement Fraud – Identifying Key Red Flags (Live Webinar)

2.00 CPE Hours (Category 2)
Live Webinar

Programme Objective


How do you spot a procurement fraud? It is prudent to look out for "red flags" of procurement fraud in everyday working life. A red flag is an indicator that there may be issues or concerns, but does it mean that a fraud incident has occurred? Can you recognise a red flag when you see one?

Given that fraud occurs at all level, with fraud losses increasing in tandem with the perpetrator level, this short course examines the key ethical dilemma commonly faced by each level of personnel in your organisation. It aims to sharpen your ability to identify key red flags associated with Procurement Fraud through discussions of those warning signs, use of practical examples and case scenarios that you may encounter during the course of your work. 

Programme Outline

  • Key red flags of Procurement Fraud
  • Practical examples discussion
  • Case scenarios discussion to examine key ethical dilemmas


Training Methodology

Facilitation style, requiring active participation from attendees during practical examples and case scenarios discussions 


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

A Foundation to Intermediate level programme intended for both Practicing and Non-Practicing Accountants and Auditors.

Competency Mapping

Category 2 = 2.00 Hours

Schedule & Fees

Date & Time

25 Feb 2023 (9:00 AM - 11:00 AM)

Fee (inclusive of GST)

For Members: $ 122.04
For Non-Members: $ 146.88

Programme Facilitator(s)

Melissa Aw Yong

Venue

Online Classroom in or outside of
Singapore

Testimonial

Funding

No funding Available!

Programme Facilitator(s)


Melissa Aw Yong
 

Melissa Aw Yong is a Chartered Accountant of Singapore. She gained valuable work experience in internal audit, risk management, compliance and fraud investigations with professional firms, multi-national corporations and government linked companies. 

Melissa served on the Board of Governors of the Institute of Internal Auditors of Singapore and Board of the Singapore Chapter of the Association of Certified Fraud Examiners, where she was the President for 3 years. 

Melissa obtained her Bachelor of Accountancy from Nanyang Technological University. She is a Certified Fraud Examiner (ACFE), Certified Internal Auditor (IIA), and received a Certification in Control Self-Assessment (IIA).

Currently, she heads a Regional Risk & Audit Department in an MNC. She is also a certified Coach, helping executives and leaders to be the best version of themselves. 

Programme Objective


How do you spot a procurement fraud? It is prudent to look out for "red flags" of procurement fraud in everyday working life. A red flag is an indicator that there may be issues or concerns, but does it mean that a fraud incident has occurred? Can you recognise a red flag when you see one?

Given that fraud occurs at all level, with fraud losses increasing in tandem with the perpetrator level, this short course examines the key ethical dilemma commonly faced by each level of personnel in your organisation. It aims to sharpen your ability to identify key red flags associated with Procurement Fraud through discussions of those warning signs, use of practical examples and case scenarios that you may encounter during the course of your work. 

Programme Outline

  • Key red flags of Procurement Fraud
  • Practical examples discussion
  • Case scenarios discussion to examine key ethical dilemmas


Training Methodology

Facilitation style, requiring active participation from attendees during practical examples and case scenarios discussions 


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

A Foundation to Intermediate level programme intended for both Practicing and Non-Practicing Accountants and Auditors.

Competency Mapping

Category 2 = 2.00 Hours

Programme Facilitator(s)

Melissa Aw Yong
 

Melissa Aw Yong is a Chartered Accountant of Singapore. She gained valuable work experience in internal audit, risk management, compliance and fraud investigations with professional firms, multi-national corporations and government linked companies. 

Melissa served on the Board of Governors of the Institute of Internal Auditors of Singapore and Board of the Singapore Chapter of the Association of Certified Fraud Examiners, where she was the President for 3 years. 

Melissa obtained her Bachelor of Accountancy from Nanyang Technological University. She is a Certified Fraud Examiner (ACFE), Certified Internal Auditor (IIA), and received a Certification in Control Self-Assessment (IIA).

Currently, she heads a Regional Risk & Audit Department in an MNC. She is also a certified Coach, helping executives and leaders to be the best version of themselves. 


Upcoming Schedule

Date & Time

25 Feb 2023 (9:00 AM - 11:00 AM)

Fee (inclusive of GST)

For Members: $ 122.04
For Non-Members: $ 146.88

Programme Facilitator(s)

Melissa Aw Yong

Venue

Online Classroom in or outside of
Singapore