Programme Outline
Findings from the latest EY Global Integrity Report 2022 reveal that disruption caused by the COVID-19 pandemic has underlined the importance of integrity and the need for public and private sector organisations to be more effective in deterring and detecting fraud and unethical behaviours. Opportunities to commit fraud have increased due to widespread supply chain disruption, override of internal controls due to work from home or virtual arrangements, increased digitalisation and reliance on scanned documents prone to forgery.
For public sector organisations, these increased opportunities, added performance and financial pressures, coupled with higher public sector spending, grants and other disbursements to support businesses and livelihoods, have significantly heightened risks of fraud and cybercrime.
One of the key recommended actions from the EY Global Integrity Report is to leverage technology and data to enhance proactive monitoring initiatives and harness AI to find patterns of unethical behaviour. Organisations that successfully leverage the growth in data volumes to detect irregular behaviours and guide their response to preventing, detecting and investigating them are more likely to avoid or reduce financial losses, business disruption and reputational harm.
In this session, we will explore the fraud risk landscape, leveraging on findings from published reports and our experiences working on a myriad of engagements, and also discuss key elements of a fraud risk management framework, and the role of analytics and technology enablement. We will explore the types of analytics that are embedded in fraud detection solutions. We will examine how fraud risk assessments, analytics, workflow and case management are woven to provide a holistic approach towards embedding analytics in fraud detection and investigations, and contribute to driving desired business outcomes.
Please click here to view the entire Web-Bitez Series.
*Please access the platform at least 15 mins prior to the webinar.
*The Institute reserves the right to amend the programme, month, and mode of delivery as deemed necessary without prior notice
NOTE:
- The Web-Bitez Learning Series will be held on 2nd or 3rd Friday of every month, 3 to 5pm on from Mar to Dec 2022
- The Web-Bitez Learning Series will be held as a Live Webinar.
- A detailed set of instructions will be sent to you before the session.
- The dates and content published on the website are indicative and subject to changes.
- Playback of web-bitez series is available within 6 months from the webinar date.
- Request for deferment, switch of courses or refund of package fees in full or partial is strictly not allowed, even in the event of no-show.
Your enrolment would constitute that you have read and accepted the Terms and Conditions.
Training Methodology
Live Webinar
Closing Date for Registration
1 week before commencement or until full enrolment.
Intended For
Public Sector finance leaders and finance professionals
Competency Mapping
Category 2 = 1.00 Hours
Category 5 = 1.00 Hours
Schedule & Fees
Registration is closed
Fee (inclusive of GST)
For Members:
$ 65.40
For Non-Members:
$ 81.75
Programme Facilitator(s)
Team of Professionals (PSWEB08)
Testimonial
Funding
No funding Available!
Programme Facilitator(s)
Mr Ramesh Moosa
EY Asean and Singapore Forensic & Integrity Services Leader
Ramesh Moosa has more than 25 years of experience in providing forensic investigation, dispute and litigation support, expert witness, digital forensics and eDiscovery, data analytics and cybersecurity services across geographies including the US, Greater China, and other Asia-Pacific countries.
His investigative experience spans enforcement cases by the Singapore Exchange, US Securities and Exchange Commission, US Department of Justice, Monetary Authority of Singapore, HK Monetary Authority, HK Securities and Futures Commission and the HK Competition Commission. He has also provided digital forensics and eDiscovery services to regulatory bodies, in support of enforcement raids. He has provided expert testimony in the High Court of the Hong Kong SAR and prepared expert reports for cases at the High Court of Singapore and the Singapore International Arbitration Centre.
Prior to joining a Big Four accounting firm in 2000, Ramesh was a Senior Officer in the Singapore Police Force. He is a founding council member of the Association of Information Security Professionals. Ramesh holds an MBA and an Engineering degree, CPA and CFE qualifications and is a fellow at the Singapore Institute of Arbitrators. He is fluent in English and Mandarin.
Ms Stacy Chai
Chartered Accountant of Singapore
Partner, Forensic & Integrity Services of Ernst & Young Advisory Pte . Ltd.
Stacy is Partner, Forensic & Integrity Services at Ernst & Young Advisory Pte. Ltd. in Singapore focusing on fraud and forensic investigations. She has spent the past 20 years of her career advising clients on fraud prevention and detection, ethics and compliance, internal controls as well as leading investigations across Asia. She has also served as a forensic accountant expert for a shareholder dispute litigation in recent years. Some industries where Stacy has experience in include life science, government, manufacturing and ecommerce. Apart from leading investigations, Stacy frequently provides thought leadership through conferences and training sessions on corporate integrity, corruption and fraud.
Stacy is a Chartered Accountant of Singapore; an ISCA Financial Forensic Professional; and a Certified Internal Auditor, The Institute of Internal Auditors Singapore.
Programme Outline
Findings from the latest EY Global Integrity Report 2022 reveal that disruption caused by the COVID-19 pandemic has underlined the importance of integrity and the need for public and private sector organisations to be more effective in deterring and detecting fraud and unethical behaviours. Opportunities to commit fraud have increased due to widespread supply chain disruption, override of internal controls due to work from home or virtual arrangements, increased digitalisation and reliance on scanned documents prone to forgery.
For public sector organisations, these increased opportunities, added performance and financial pressures, coupled with higher public sector spending, grants and other disbursements to support businesses and livelihoods, have significantly heightened risks of fraud and cybercrime.
One of the key recommended actions from the EY Global Integrity Report is to leverage technology and data to enhance proactive monitoring initiatives and harness AI to find patterns of unethical behaviour. Organisations that successfully leverage the growth in data volumes to detect irregular behaviours and guide their response to preventing, detecting and investigating them are more likely to avoid or reduce financial losses, business disruption and reputational harm.
In this session, we will explore the fraud risk landscape, leveraging on findings from published reports and our experiences working on a myriad of engagements, and also discuss key elements of a fraud risk management framework, and the role of analytics and technology enablement. We will explore the types of analytics that are embedded in fraud detection solutions. We will examine how fraud risk assessments, analytics, workflow and case management are woven to provide a holistic approach towards embedding analytics in fraud detection and investigations, and contribute to driving desired business outcomes.
Please click here to view the entire Web-Bitez Series.
*Please access the platform at least 15 mins prior to the webinar.
*The Institute reserves the right to amend the programme, month, and mode of delivery as deemed necessary without prior notice
NOTE:
- The Web-Bitez Learning Series will be held on 2nd or 3rd Friday of every month, 3 to 5pm on from Mar to Dec 2022
- The Web-Bitez Learning Series will be held as a Live Webinar.
- A detailed set of instructions will be sent to you before the session.
- The dates and content published on the website are indicative and subject to changes.
- Playback of web-bitez series is available within 6 months from the webinar date.
- Request for deferment, switch of courses or refund of package fees in full or partial is strictly not allowed, even in the event of no-show.
Your enrolment would constitute that you have read and accepted the Terms and Conditions.
Training Methodology
Live Webinar
Closing Date for Registration
1 week before commencement or until full enrolment.
Intended For
Public Sector finance leaders and finance professionals
Competency Mapping
Category 2 = 1.00 Hours
Category 5 = 1.00 Hours
Programme Facilitator(s)
Mr Ramesh Moosa
EY Asean and Singapore Forensic & Integrity Services Leader
Ramesh Moosa has more than 25 years of experience in providing forensic investigation, dispute and litigation support, expert witness, digital forensics and eDiscovery, data analytics and cybersecurity services across geographies including the US, Greater China, and other Asia-Pacific countries.
His investigative experience spans enforcement cases by the Singapore Exchange, US Securities and Exchange Commission, US Department of Justice, Monetary Authority of Singapore, HK Monetary Authority, HK Securities and Futures Commission and the HK Competition Commission. He has also provided digital forensics and eDiscovery services to regulatory bodies, in support of enforcement raids. He has provided expert testimony in the High Court of the Hong Kong SAR and prepared expert reports for cases at the High Court of Singapore and the Singapore International Arbitration Centre.
Prior to joining a Big Four accounting firm in 2000, Ramesh was a Senior Officer in the Singapore Police Force. He is a founding council member of the Association of Information Security Professionals. Ramesh holds an MBA and an Engineering degree, CPA and CFE qualifications and is a fellow at the Singapore Institute of Arbitrators. He is fluent in English and Mandarin.
Ms Stacy Chai
Chartered Accountant of Singapore
Partner, Forensic & Integrity Services of Ernst & Young Advisory Pte . Ltd.
Stacy is Partner, Forensic & Integrity Services at Ernst & Young Advisory Pte. Ltd. in Singapore focusing on fraud and forensic investigations. She has spent the past 20 years of her career advising clients on fraud prevention and detection, ethics and compliance, internal controls as well as leading investigations across Asia. She has also served as a forensic accountant expert for a shareholder dispute litigation in recent years. Some industries where Stacy has experience in include life science, government, manufacturing and ecommerce. Apart from leading investigations, Stacy frequently provides thought leadership through conferences and training sessions on corporate integrity, corruption and fraud.
Stacy is a Chartered Accountant of Singapore; an ISCA Financial Forensic Professional; and a Certified Internal Auditor, The Institute of Internal Auditors Singapore.
