The session aims to:
1. Engage the ISCA Financial Forensics community through a candid discussion on regulatory scrutiny, special audits, investigations and corporate accountability.

2. Provide practical insights into how regulators, legal advisers and financial forensic practitioners view emerging concerns within listed companies.

3. Explore the role of Notices of Compliance (NOCs), special audits and independent investigations when confidence in a company's governance, disclosures or conduct comes into question.

4. Demonstrate the distinct role of financial forensic professionals in helping organisations establish facts, support decision-making and restore confidence.

5. Build awareness of the multidisciplinary capabilities required in modern financial forensics.

Programme Outline

The numbers look fine, until they don't. When a company's governance or disclosures come under question, what happens next? A Notice of Compliance. A special audit. An independent investigation.

But what do these actually involve, and who gets called in to sort fact from spin?

Legal advisers bring a lens on liability, privilege and what can (and can't) be disclosed. Financial forensic practitioners bring the skill to trace transactions, test explanations and build a fact base that holds up under scrutiny. Together with regulators, they shape how a company responds when confidence is shaken, and how it earns that confidence back.

Join this candid conversation to hear how these processes really work and why financial forensics has become such a multidisciplinary craft.

 

Continuing Professional Development

Practice Area: Corporate/Commercial Training Level: General Public CPD Points: TBC

 

Accreditation by SILE

ISCA Financial Forensics Community Engagement Session: When Things Don't Add Up

Date: 4 November 2026

Time: 12pm to 1.30pm

Note:  This Training has been accredited by SILE as a Live Webinar. Lawyers are required to stay logged in throughout the webinar.

 

Participants who wish to obtain CPD Points are reminded that they must comply strictly with the Attendance Policy set out in the CPD Guidelines. For this activity, this includes logging in at the start of the webinar and logging out at the conclusion of the webinar in the manner required by the organiser, and not being away from the entire activity for more than 15 minutes. Participants who do not comply with the Attendance Policy will not be able to obtain CPD Points for attending the activity. Please refer to http://www.sileCPDcentre.sg for more information.

Intended For

• ISCA Financial Forensic Professionals

• FFAQ graduates and participants

• Financial forensic and investigations practitioners

• Finance leaders and professional accountants

• Internal auditors, risk and compliance professionals

• Legal and governance professionals

• Professionals interested in financial forensics and investigations

Competency Mapping

Others = 1.00 Hours

Programme Facilitator(s)