Course Detail()

8.00 CPE Hours (Category 1, Category 2, Category 3, Category 4, Others)
Blended


This modular enrolment page features the module Digital Forensics. 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

FoACI

Forensic Accounting & Compliance Investigation

FC

Financial Crime

PR

Professional Requirements

 

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

DF

Digital Forensics

Category 5

8

e-Learning

 

Total 

 

8

 

 

    Detailed Module Coverage
     

    Module

    Module Coverage

    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.

     

    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 Digital Forensics. 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

    FoACI

    Forensic Accounting & Compliance Investigation

    FC

    Financial Crime

    PR

    Professional Requirements

     

    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

    DF

    Digital Forensics

    Category 5

    8

    e-Learning

     

    Total 

     

    8

     

     

      Detailed Module Coverage
       

      Module

      Module Coverage

      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.

       

      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)


      No course instances or course instance sessions available.