This modular enrolment page features the module Financial Crime Investigation. 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.
Programme Outline
Upon completion of the ISCA Financial Forensic Accounting Qualification, 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 |
FC | Financial Crime | Category "Others" | 6 | e-Learning |
| Total | | 6 | |
Detailed Module Coverage
Module | Module Coverage |
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. |
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
Schedule & Fees
Testimonial
Funding
No funding Available!
Programme Facilitator(s)
This modular enrolment page features the module Financial Crime Investigation. 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.
Programme Outline
Upon completion of the ISCA Financial Forensic Accounting Qualification, 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 |
FC | Financial Crime | Category "Others" | 6 | e-Learning |
| Total | | 6 | |
Detailed Module Coverage
Module | Module Coverage |
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. |
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)
