Course Detail(E153v : The Role of an Ethical Accountant in Fraud Prevention (Live Webinar))

SkillsFuture Credit, UTAP Funding

E153v : The Role of an Ethical Accountant in Fraud Prevention (Live Webinar)

7.00 CPE Hours (Category 2)
Live Webinar

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.

Competency Mapping

Category 2 = 7.00 Hours

Schedule & Fees

Date & Time

10 Mar 2023 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 279.07
For Non-Members: $ 335.23

Programme Facilitator(s)

Julie Yeap

Venue

Online Classroom in or outside of
Singapore

Testimonial

Funding

1] SkillsFuture Credit (SFC)
Funding Period: Until 09 Jan 2023
Course Reference Number: TGS-2020501941

All Singaporeans aged 25 and above will receive an opening credit of S$500 from the government. You may wish to use your SFC to pay for partial/full ISCA course fees. 

On 1 Oct 2020, the Government provided a one-off SkillsFuture Credit Top-up of $500 for all eligible Singaporeans aged 25 or above by 31 Dec 2020. Singaporeans aged 40 to 60 by 31 Dec 2020 will also receive an Additional SkillsFuture Credit (Mid-Career Support) of $500 which can be used for courses under: (i) SGUnited Skills Programme, (ii) SGUnited Mid-Career Pathways Programme – Company Training, and (iii) Career Transition Programmes. This additional SFC (Mid-Career Support) is NOT applicable for use on ISCA courses. (For more information on the SFC scheme, please visit https://www.myskillsfuture.gov.sg/ )

If you wish to enrol for the course with SFC Funding, please proceed with the following steps:

Failure to submit claim application and obtain necessary approval before the course start date will result in topping up of the SFC indicated for use. Please note that there will be an administrative fee of $42.80 for any revision of invoice.

 

2] NTUC Union Training Assistance Programme (UTAP)
UTAP (Union Training Assistance Programme) is an individual skills upgrading account for NTUC members.
 
To find out more on the UTAP funding and support validity period please click here.

 
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)


Julie Yeap
CPA (US), ISCA PBA, ACTA, DACE
Specialist Adult Educator
Adult Educators’ Professionalisation, IAL

 
Julie is a qualified US Certified Public Accountant (CPA) and ISCA Professional Business Accountant (PBA). She started her career as an Auditor with Ernst & Young (EY) Singapore where she managed a large portfolio of listed and multinational audit clients in various industries.
 
Subsequently, she transferred to the Learning & Development (L&D) department of EY to pursue her passion to become a trainer. There, she focused on facilitating topics related to auditing and soft-skills for participants across all ranks in EY. As a Director, Julie headed the L&D function across ASEAN, where she was responsible for driving the learning and development initiatives to develop organisational and people capabilities in 14 countries.
 
After more than 15 years with EY, Julie left to focus on being a facilitator and an executive coach. She is now the Managing Director and Founder of Mastering Success, a corporate training, coaching and consultancy company.
 
Julie specialises in facilitating topics related to presentation, communication, coaching, leadership and other interpersonal skills. She also coaches executives in various organisations and strongly believes in applying the strengths-based coaching approach to help her clients become more efficient and effective in their workplace.

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.

Competency Mapping

Category 2 = 7.00 Hours

Programme Facilitator(s)

Julie Yeap
CPA (US), ISCA PBA, ACTA, DACE
Specialist Adult Educator
Adult Educators’ Professionalisation, IAL

 
Julie is a qualified US Certified Public Accountant (CPA) and ISCA Professional Business Accountant (PBA). She started her career as an Auditor with Ernst & Young (EY) Singapore where she managed a large portfolio of listed and multinational audit clients in various industries.
 
Subsequently, she transferred to the Learning & Development (L&D) department of EY to pursue her passion to become a trainer. There, she focused on facilitating topics related to auditing and soft-skills for participants across all ranks in EY. As a Director, Julie headed the L&D function across ASEAN, where she was responsible for driving the learning and development initiatives to develop organisational and people capabilities in 14 countries.
 
After more than 15 years with EY, Julie left to focus on being a facilitator and an executive coach. She is now the Managing Director and Founder of Mastering Success, a corporate training, coaching and consultancy company.
 
Julie specialises in facilitating topics related to presentation, communication, coaching, leadership and other interpersonal skills. She also coaches executives in various organisations and strongly believes in applying the strengths-based coaching approach to help her clients become more efficient and effective in their workplace.


Upcoming Schedule

Date & Time

10 Mar 2023 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 279.07
For Non-Members: $ 335.23

Programme Facilitator(s)

Julie Yeap

Venue

Online Classroom in or outside of
Singapore