Course Detail(E185v : Ethical and Corporate Governance Issues Faced by Accountants in Scams, Embezzlement and Prevention: Delving into Case Study Analysis (Live Webinar))
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E185v : Ethical and Corporate Governance Issues Faced by Accountants in Scams, Embezzlement and Prevention: Delving into Case Study Analysis (Live Webinar) NEW

2.00 CPE Hours (Category 2)
Live Webinar
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Programme Objective

Banking scams and embezzlement cases have been on the rise and many institutions have been affected by them. From an ethical point of view, many issues have been raised, and how Integrity which is the pillar of ethics has been challenged.

In this 2-hour live webinar, learner will find out the ethical issues and legal implications from the various case studies that shook the industry and nation.  

In the case of Sharon Tan, she embezzled funds and received a 6-year jail term. Why do they do such an act despite knowing it is ethically wrong? 

In the case of OCBC phishing scam, 7 people have been charged for the commission of these scams. 

In the High Court Scams cases, 50 victims were deceived by people impersonating High Court officials, with at least S$6.8 million lost. 

By attending this workshop, participants will benefit from the analysis of these case studies, explore how to handle difficult situations and execute their professional duties within the ethical framework.

Programme Outline

  • Introduction to the OCBC scams and its ethical implications
  • Introduction to the High Court scams and its ethical implications
  • Dilemma faced by accountants and finance professionals from an ethical point of view
  • Case study of an accountant involving embezzlement and its ethical implications
  • What are the mistakes and governance issues, including learning points?
  • Whistle-bowling and its legal implications
  • Question and Answers

 

Training Methodology
  • Lecture style with case studies and discussions
  • Sharing and analysis of case examples


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

Intended for CFOs, Directors, Internal and External Auditors, Finance Managers, Risk Managers and other finance professionals.

Competency Mapping

Category 2 = 2.00 Hours

Schedule & Fees
Date & Time

17 Sep 2025 (9:00 AM - 11:00 AM)

Fee (inclusive of GST)


SGD pricing -

For Members: $ 155.87
For Non-Members: $ 188.57


Programme Facilitator(s)

David Shanmugam

Venue

Live Webinar in or outside of
Singapore
Date & Time

08 Dec 2025 (9:00 AM - 11:00 AM)

Fee (inclusive of GST)


SGD pricing -

For Members: $ 155.87
For Non-Members: $ 188.57


Programme Facilitator(s)

David Shanmugam

Venue

Live Webinar in or outside of
Singapore

Testimonial

Funding

No funding Available!

Programme Facilitator(s)


David Shanmugam

Mr. David Shanmugam has many years of legal practice in the private sector and is presently working in a legal firm. He is also an Advocate & Solicitor of the Supreme Court of Singapore.

He regularly conducts legal seminars and workshops for Directors, HR and Finance professionals on business and company law as well as various practical legal issues faced by corporate individuals. His forte is in the field of corporate and commercial drafting of contracts, including commercial company matters. Over the years, he has also conducted many in-house trainings for high profile corporate clients.

David has an LLB (Honours) from the University of London and a Master of Business Administration (MBA) from Victoria University.

Programme Objective

Banking scams and embezzlement cases have been on the rise and many institutions have been affected by them. From an ethical point of view, many issues have been raised, and how Integrity which is the pillar of ethics has been challenged.

In this 2-hour live webinar, learner will find out the ethical issues and legal implications from the various case studies that shook the industry and nation.  

In the case of Sharon Tan, she embezzled funds and received a 6-year jail term. Why do they do such an act despite knowing it is ethically wrong? 

In the case of OCBC phishing scam, 7 people have been charged for the commission of these scams. 

In the High Court Scams cases, 50 victims were deceived by people impersonating High Court officials, with at least S$6.8 million lost. 

By attending this workshop, participants will benefit from the analysis of these case studies, explore how to handle difficult situations and execute their professional duties within the ethical framework.

Programme Outline

  • Introduction to the OCBC scams and its ethical implications
  • Introduction to the High Court scams and its ethical implications
  • Dilemma faced by accountants and finance professionals from an ethical point of view
  • Case study of an accountant involving embezzlement and its ethical implications
  • What are the mistakes and governance issues, including learning points?
  • Whistle-bowling and its legal implications
  • Question and Answers

 

Training Methodology
  • Lecture style with case studies and discussions
  • Sharing and analysis of case examples


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

Intended for CFOs, Directors, Internal and External Auditors, Finance Managers, Risk Managers and other finance professionals.

Competency Mapping

Category 2 = 2.00 Hours

Programme Facilitator(s)

David Shanmugam

Mr. David Shanmugam has many years of legal practice in the private sector and is presently working in a legal firm. He is also an Advocate & Solicitor of the Supreme Court of Singapore.

He regularly conducts legal seminars and workshops for Directors, HR and Finance professionals on business and company law as well as various practical legal issues faced by corporate individuals. His forte is in the field of corporate and commercial drafting of contracts, including commercial company matters. Over the years, he has also conducted many in-house trainings for high profile corporate clients.

David has an LLB (Honours) from the University of London and a Master of Business Administration (MBA) from Victoria University.

Upcoming Schedule

Date & Time

17 Sep 2025 (9:00 AM - 11:00 AM)
Fee (inclusive of GST)


SGD pricing -

For Members: $ 155.87
For Non-Members: $ 188.57


Programme Facilitator(s)

David Shanmugam

Venue

Live Webinar in or outside of
Singapore


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