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.

 
Pre-requisites

Please take note of the following admission requirements:

• Trainings will be conducted on Zoom platform, thus video camera and microphone are compulsory
• Mandatory for video camera to be turned on throughout the course
• Display your official name (as per NRIC) in Zoom, to facilitate attendance taking
   

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)