Programme Objective The financial world has been rocked by financial scandals over the years: Enron (2001), WorldCom (2002), Freddie Mac (2003), AIG (2005), Lehman Brothers (2008), Bernie Madoff (2008), Olympus (2011), Toshiba (2015). Yet, the number of fraud cases continue to rise, with the latest cases in Luckin Coffee (2020) and Wirecard (2020) which are still evolving. Were there red flags? What are the responsibilities of finance professionals to identify these red flags? Can you recognise a red flag when you see one?This short course aims to sharpen your ability to identify key red flags associated with Financial Statement Fraud through discussions of those warning signs, use of practical examples and case scenarios that you may encounter during the course of your work.
Key red flags of Financial Statement FraudPractical examples discussionCase scenarios discussion to examine key ethical dilemmasTraining MethodologyFacilitation style, requiring active participation from attendees during practical examples and case scenarios discussions Closing Date for Registration1 week before programme or until full enrolment.
Training MethodologyFacilitation style, requiring active participation from attendees during practical examples and case scenarios discussions
Closing Date for Registration1 week before programme or until full enrolment.
A Foundation to Intermediate level programme intended for both Practicing and Non-Practicing Accountants and Auditors.
Category 2 = 2.00 Hours
23 Nov 2024 (1:00 PM - 3:00 PM)
Registration is closed
For Members: $ 151.51 For Non-Members: $ 183.12
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.
Online Classroom in or outside ofSingapore
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This Course is Intended for CA Singapore Users..
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Do you wish to apply for SFC funding? (Singapore Citizenship Only)
21 Nov 2024 - 22 Nov 2024
21 Nov 2024 - 21 Nov 2024