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This modular enrolment page features the Forensic Accounting & Compliance Investigation module. Please view the details of the other 3 available e-learning modules under the ISCA Financial Forensic Accounting Qualification by selecting the respective titles below.

Module	Title
FC	Financial Crime
DF	Digital Forensics
PR	Professional Requirements

 

Programme Outline

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
	Total		10

 

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.

 

Training Methodology
Self-paced e-learning module

Closing Date for Registration
1 week before the course start date

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)