Programme Outline
Upon completion, participants will be able to:
- Define the roles and responsibilities of forensic accountants and relevant legal and regulatory frameworks in Singapore that guide investigation and reporting.
- Explain key financial forensic accounting concepts, including how white-collar crime, legal frameworks and regulatory requirements in Singapore impact professional practice.
- Apply practical investigative approaches, including evidence gathering, data analysis and interviews, to conduct effective fraud detection and forensic investigations.
- Develop comprehensive fraud risk management strategies, including investigation planning and execution, through applied case work and mock investigations.
- Apply digital forensics principles to identify, preserve, and analyse electronic evidence in a financial forensic context, while adhering to the chain of custody and relevant Singaporean cyber and data protection laws.
Course Module, Duration and Mode of Delivery
Module | Title | CPE Category | Hours | Mode of Delivery |
FoACI | Forensic Accounting & Compliance Investigation | Category "Others" | 10 | e-Learning |
FC | Financial Crime | Category "Others" | 6 | e-Learning |
DF | Digital Forensics | Category "Others" | 8 | e-Learning |
PR | Professional Requirements | Category 2 | 4.5 | e-Learning |
Capstone | Capstone Module for ISCA Financial Forensic Accounting Qualification | Category "Others" | 21 | In-person |
| Total | | 49.5 | |
Detailed Module Coverage
Module | Module Coverage |
Forensic Accounting & Compliance Investigation | This module provides a comprehensive foundation in fraud and forensic accounting, covering common types of white-collar crime, the roles and responsibilities of forensic accountants, and the relevant legal and regulatory framework in Singapore. Participants will learn practical investigative approaches, including evidence gathering, data analysis, interviews, and reporting, to support fraud detection and forensic investigations from start to finish. The module also builds core competencies in fraud risk management and investigation planning through applied case work and a mock investigation. |
Financial Crime | The Financial Crime module provides a practical overview of financial crime risks, regulatory expectations, and compliance requirements in Singapore and globally. Participants will gain hands-on understanding of AML/CFT, fraud, corruption, sanctions, and emerging risks such as crypto-related financial crime, supported by real-world typologies, investigation management, and effective reporting practices. The module also covers governance, risk management, technology, and ethical considerations to help professionals design and operate effective financial crime compliance and remediation frameworks. |
Digital Forensics | The Digital Forensics module introduces participants to the principles and practical application of digital and cyber investigations in a financial forensic context. It covers the identification, preservation, and analysis of electronic evidence, including emails, system logs, malware artefacts, and online activity, while emphasising proper chain of custody and investigative methodology. Participants will also gain exposure to forensic data analytics and e-discovery, supported by relevant Singapore cyber and data protection laws. |
Professional Requirements | The following Ethics Pronouncement (EP) which are applicable to all ISCA Members will be covered: - EP 100 Code of Professional Conduct and Ethics issued by ISCA (ISCA Code); and
- EP 200 Anti-Money Laundering and Countering the Financing of Terrorism – Requirements and Guidelines for Professional Accountants in Singapore.
|
Capstone Module for ISCA Financial Forensic Accounting Qualification -------------- Schedule 1
Date and Time (9am - 5pm)*:
2 June 2026 (D1)
3 June 2026 (D2)
4 June 2026 (D3) Schedule 2
Date and Time (9am - 5pm)*:
3 August 2026 (D1)
4 August 2026 (D2)
5 August 2026 (D3) ---------- | The 3-day in-person capstone will cover the following topics through practical case studies and exercises: Remote Proctoring Examination (after the conclusion of the Capstone module) - 80 Exam Questions to be completed within 120 mins (Maximum 1 Attempt)
|
Training Methodology
Self-paced e-learning modules, with an in-person capstone workshop and an overall assessment
Closing Date for Registration
1 week before the course start date
Notes:
- * ISCA reserves the right to make changes or improvements to any of the schedule dates and times described in this page without prior notice.
- You will undertake a group project based on a real-world sustainability reporting-related scenario in the capstone module. Each group is required to present findings and recommendations to the facilitators and peers.
- Each capstone session is capped at 50 participants.
Intended For
- Forensic accounts across professional services firms, corporates, and the public sector
- Accounting and finance professionals
- Law enforcement officers
- Governance, compliance, and control professionals
Schedule & Fees
Date & Time
02 Jun 2026 (9:00 AM - 5:00 PM)
03 Jun 2026 (9:00 AM - 5:00 PM)
04 Jun 2026 (9:00 AM - 5:00 PM)
Fee (inclusive of GST)
SGD pricing -
For Members:
$ 3,270.00
For Non-Members:
$ 3,270.00
Programme Facilitator(s)
-
Venue
60 Cecil Street
ISCA House
Singapore 049709
Date & Time
03 Aug 2026 (9:00 AM - 5:00 PM)
04 Aug 2026 (9:00 AM - 5:00 PM)
05 Aug 2026 (9:00 AM - 5:00 PM)
Fee (inclusive of GST)
SGD pricing -
For Members:
$ 3,270.00
For Non-Members:
$ 3,270.00
Programme Facilitator(s)
-
Venue
60 Cecil Street
ISCA House
Singapore 049709
Testimonial
Funding
No funding Available!
Programme Outline
Upon completion, participants will be able to:
- Define the roles and responsibilities of forensic accountants and relevant legal and regulatory frameworks in Singapore that guide investigation and reporting.
- Explain key financial forensic accounting concepts, including how white-collar crime, legal frameworks and regulatory requirements in Singapore impact professional practice.
- Apply practical investigative approaches, including evidence gathering, data analysis and interviews, to conduct effective fraud detection and forensic investigations.
- Develop comprehensive fraud risk management strategies, including investigation planning and execution, through applied case work and mock investigations.
- Apply digital forensics principles to identify, preserve, and analyse electronic evidence in a financial forensic context, while adhering to the chain of custody and relevant Singaporean cyber and data protection laws.
Course Module, Duration and Mode of Delivery
Module | Title | CPE Category | Hours | Mode of Delivery |
FoACI | Forensic Accounting & Compliance Investigation | Category "Others" | 10 | e-Learning |
FC | Financial Crime | Category "Others" | 6 | e-Learning |
DF | Digital Forensics | Category "Others" | 8 | e-Learning |
PR | Professional Requirements | Category 2 | 4.5 | e-Learning |
Capstone | Capstone Module for ISCA Financial Forensic Accounting Qualification | Category "Others" | 21 | In-person |
| Total | | 49.5 | |
Detailed Module Coverage
Module | Module Coverage |
Forensic Accounting & Compliance Investigation | This module provides a comprehensive foundation in fraud and forensic accounting, covering common types of white-collar crime, the roles and responsibilities of forensic accountants, and the relevant legal and regulatory framework in Singapore. Participants will learn practical investigative approaches, including evidence gathering, data analysis, interviews, and reporting, to support fraud detection and forensic investigations from start to finish. The module also builds core competencies in fraud risk management and investigation planning through applied case work and a mock investigation. |
Financial Crime | The Financial Crime module provides a practical overview of financial crime risks, regulatory expectations, and compliance requirements in Singapore and globally. Participants will gain hands-on understanding of AML/CFT, fraud, corruption, sanctions, and emerging risks such as crypto-related financial crime, supported by real-world typologies, investigation management, and effective reporting practices. The module also covers governance, risk management, technology, and ethical considerations to help professionals design and operate effective financial crime compliance and remediation frameworks. |
Digital Forensics | The Digital Forensics module introduces participants to the principles and practical application of digital and cyber investigations in a financial forensic context. It covers the identification, preservation, and analysis of electronic evidence, including emails, system logs, malware artefacts, and online activity, while emphasising proper chain of custody and investigative methodology. Participants will also gain exposure to forensic data analytics and e-discovery, supported by relevant Singapore cyber and data protection laws. |
Professional Requirements | The following Ethics Pronouncement (EP) which are applicable to all ISCA Members will be covered: - EP 100 Code of Professional Conduct and Ethics issued by ISCA (ISCA Code); and
- EP 200 Anti-Money Laundering and Countering the Financing of Terrorism – Requirements and Guidelines for Professional Accountants in Singapore.
|
Capstone Module for ISCA Financial Forensic Accounting Qualification -------------- Schedule 1
Date and Time (9am - 5pm)*:
2 June 2026 (D1)
3 June 2026 (D2)
4 June 2026 (D3) Schedule 2
Date and Time (9am - 5pm)*:
3 August 2026 (D1)
4 August 2026 (D2)
5 August 2026 (D3) ---------- | The 3-day in-person capstone will cover the following topics through practical case studies and exercises: Remote Proctoring Examination (after the conclusion of the Capstone module) - 80 Exam Questions to be completed within 120 mins (Maximum 1 Attempt)
|
Training Methodology
Self-paced e-learning modules, with an in-person capstone workshop and an overall assessment
Closing Date for Registration
1 week before the course start date
Notes:
- * ISCA reserves the right to make changes or improvements to any of the schedule dates and times described in this page without prior notice.
- You will undertake a group project based on a real-world sustainability reporting-related scenario in the capstone module. Each group is required to present findings and recommendations to the facilitators and peers.
- Each capstone session is capped at 50 participants.
Intended For
- Forensic accounts across professional services firms, corporates, and the public sector
- Accounting and finance professionals
- Law enforcement officers
- Governance, compliance, and control professionals
Programme Facilitator(s)
