Course Detail(BF178v : Fraud Risk Management for the Public Sector (Live Webinar))
Not Available

UTAP Funding

BF178v : Fraud Risk Management for the Public Sector (Live Webinar)

3.50 CPE Hours (Category 2, Others)
Live Webinar

Programme Objective

This workshop will provide participants with a clear understanding of fraud risk factors that affect the public sector agency’s ability to achieve public accountability in managing, using and maximizing taxpayer’s funds in its delivery of public services.

Participants will achieve a good framework for understanding, analyzing and proposing policies, processes and procedures to mitigate fraud risks within their agencies. Participants will also obtain practical and implementable tips to strengthen the agency’s fraud risk posture.

Programme Outline


•   Fraud in the Public Sector
      -   What is Fraud
      -   High Profile Fraud Cases that have occurred in the Public Sector
      -   Fraud Statistics – global and local

•   Fraud Risk Prevention
      -   Red Flags for Fraud
      -   Public Accountability Framework
      -   Policies, Processes and Procedures
      -   Defence in Depth

•   Fraud Risk Detection
     -    Management and internal controls
     -    Internal Audit, External Audit and the Auditor-General’s Office
     -    Whistle-blowing or internal disclosure policy

•   Fraud Risk Recovery
     -    Organisational Policies
     -    Forensic Accounting and Investigations
     -    External Investigative Agencies

•   Building a Fraud Risk Resilient Organisation
     -   Fraud Risk Questionnaire
     -   Individual mitigating actions
     -   Organisational mitigation actions

The workshop would include interactive elements such as group discussions and online quizzes and polls (using online tools e.g. Slido or equivalent) to facilitate reflection and encourage participants to learn from one another’s experiences in their respective areas of work.

Learning Outcome

After the course, participants would be able to:

•   Obtain an understanding what is fraud and how it can happen in public agencies
•   Identify ways to prevent, detect and recover from fraud risks
•   Conduct an analysis of the fraud risks within your respective agencies using the fraud risk frameworks
•   Develop a customized fraud risk management approach for your agency
•   Apply preventative, detective and recovery fraud risk measures to strengthen the agency’s posture against fraud risk

Training Methodology

Lecture style with exercises /case studies.

Closing Date for Registration

1 week before programme or until full enrolment.
 

Intended For

Accountants, Controllers, Finance Managers, Internal / External Auditors and All Accounting Professionals.

Competency Mapping

Category 2 = 2.00 Hours
Others = 1.50 Hours

Schedule & Fees
Date & Time

28 Jul 2025 (9:00 AM - 12:30 PM)

Fee (inclusive of GST)

For Members: $ 188.57
For Non-Members: $ 224.54

Programme Facilitator(s)

Yoong Ee Chuan

Venue

Live Webinar in or outside of
Singapore
Date & Time

10 Dec 2025 (9:00 AM - 12:30 PM)

Fee (inclusive of GST)

For Members: $ 226.72
For Non-Members: $ 269.23

Programme Facilitator(s)

Yoong Ee Chuan

Venue

Live Webinar in or outside of
Singapore

Testimonial

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 01 April 2024 and 31 March 2025. *This excludes miscellaneous fees such as GST and registration fee etc.
 
This course is approved for UTAP support for intakes conducted between 01 April 2024 – 31 March 2025.
 
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)


Yoong Ee Chuan
FCA (Singapore), CISA, CISM, CIA, CFE, ISCA (FFP), ASEAN CPA
 

Ee Chuan has spent 29 years driving fraud risk management and awareness, internal audit and IT Security, Governance and Cybersecurity with deep exposure to non-profit board roles spanning Audit Committee Chairman, Treasurer and Board Member.

Former Head of Internal Audit driving internal audits covering operational, compliance and IT domains in the public sector. Leading data analytics and forensic investigations whilst supporting CET training in procurement audits, fraud risk management and internal controls.

He is a Fellow Chartered Accountant (Singapore), Certified Information Systems Auditor, and Certified Information Security Manager, Certified Internal Auditor, Certified Fraud Examiner, ISCA Financial Forensic Professional and ASEAN CPA.

 

Programme Objective

This workshop will provide participants with a clear understanding of fraud risk factors that affect the public sector agency’s ability to achieve public accountability in managing, using and maximizing taxpayer’s funds in its delivery of public services.

Participants will achieve a good framework for understanding, analyzing and proposing policies, processes and procedures to mitigate fraud risks within their agencies. Participants will also obtain practical and implementable tips to strengthen the agency’s fraud risk posture.

Programme Outline


•   Fraud in the Public Sector
      -   What is Fraud
      -   High Profile Fraud Cases that have occurred in the Public Sector
      -   Fraud Statistics – global and local

•   Fraud Risk Prevention
      -   Red Flags for Fraud
      -   Public Accountability Framework
      -   Policies, Processes and Procedures
      -   Defence in Depth

•   Fraud Risk Detection
     -    Management and internal controls
     -    Internal Audit, External Audit and the Auditor-General’s Office
     -    Whistle-blowing or internal disclosure policy

•   Fraud Risk Recovery
     -    Organisational Policies
     -    Forensic Accounting and Investigations
     -    External Investigative Agencies

•   Building a Fraud Risk Resilient Organisation
     -   Fraud Risk Questionnaire
     -   Individual mitigating actions
     -   Organisational mitigation actions

The workshop would include interactive elements such as group discussions and online quizzes and polls (using online tools e.g. Slido or equivalent) to facilitate reflection and encourage participants to learn from one another’s experiences in their respective areas of work.

Learning Outcome

After the course, participants would be able to:

•   Obtain an understanding what is fraud and how it can happen in public agencies
•   Identify ways to prevent, detect and recover from fraud risks
•   Conduct an analysis of the fraud risks within your respective agencies using the fraud risk frameworks
•   Develop a customized fraud risk management approach for your agency
•   Apply preventative, detective and recovery fraud risk measures to strengthen the agency’s posture against fraud risk

Training Methodology

Lecture style with exercises /case studies.

Closing Date for Registration

1 week before programme or until full enrolment.
 

Intended For

Accountants, Controllers, Finance Managers, Internal / External Auditors and All Accounting Professionals.

Competency Mapping

Category 2 = 2.00 Hours
Others = 1.50 Hours

Programme Facilitator(s)

Yoong Ee Chuan
FCA (Singapore), CISA, CISM, CIA, CFE, ISCA (FFP), ASEAN CPA
 

Ee Chuan has spent 29 years driving fraud risk management and awareness, internal audit and IT Security, Governance and Cybersecurity with deep exposure to non-profit board roles spanning Audit Committee Chairman, Treasurer and Board Member.

Former Head of Internal Audit driving internal audits covering operational, compliance and IT domains in the public sector. Leading data analytics and forensic investigations whilst supporting CET training in procurement audits, fraud risk management and internal controls.

He is a Fellow Chartered Accountant (Singapore), Certified Information Systems Auditor, and Certified Information Security Manager, Certified Internal Auditor, Certified Fraud Examiner, ISCA Financial Forensic Professional and ASEAN CPA.

 

Upcoming Schedule

Date & Time

28 Jul 2025 (9:00 AM - 12:30 PM)
Fee (inclusive of GST)


SGD pricing -

For Members: $ 188.57
For Non-Members: $ 224.54


Programme Facilitator(s)

Yoong Ee Chuan

Venue

Live Webinar in or outside of
Singapore


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