You must complete the ISCA Financial Forensic Accounting Qualification (e-Learning Modules) before attending this Capstone Module. For more information about the e-learning modules, please click here.
Programme Outline
Upon completion, 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 |
Capstone | Capstone Module for ISCA Financial Forensic Accounting Qualification | Category "Others" | 21 | In-person |
Detailed Module Coverage
Module | Module Coverage |
Capstone Module for ISCA Financial Forensic Accounting Qualification -------------- Schedule 1
Date and Time (9am - 5pm)*:
28 Sep 2026 (D1)
29 Sep 2026 (D2)
30 Sep 2026 (D3) ---------- | The 3-day in-person capstone will cover the following topics through practical case studies and exercises: Understanding Fraud Understanding Investigation Investigation Methodology Investigation – First Response Investigation – Planning Investigation – Evidence Investigation – Analysis Investigation – Reporting and Closure
Remote Proctoring Examination (after the conclusion of the Capstone module) - 80 Exam Questions to be completed within 120 mins (1 Attempt)
|
Training Methodology
Self-paced e-learning modules, with an in-person capstone workshop and an overall assessment
Closing Date for Registration
1 week before the course start date
Notes:
- * ISCA reserves the right to make changes or improvements to any of the schedule dates and times described in this page without prior notice.
- You will undertake a group project in the capstone module. More details will be shared during the capstone workshop.
- Each capstone session is capped at 50 participants.
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)
You must complete the ISCA Financial Forensic Accounting Qualification (e-Learning Modules) before attending this Capstone Module. For more information about the e-learning modules, please click here.
Programme Outline
Upon completion, 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 |
Capstone | Capstone Module for ISCA Financial Forensic Accounting Qualification | Category "Others" | 21 | In-person |
Detailed Module Coverage
Module | Module Coverage |
Capstone Module for ISCA Financial Forensic Accounting Qualification -------------- Schedule 1
Date and Time (9am - 5pm)*:
28 Sep 2026 (D1)
29 Sep 2026 (D2)
30 Sep 2026 (D3) ---------- | The 3-day in-person capstone will cover the following topics through practical case studies and exercises: Understanding Fraud Understanding Investigation Investigation Methodology Investigation – First Response Investigation – Planning Investigation – Evidence Investigation – Analysis Investigation – Reporting and Closure
Remote Proctoring Examination (after the conclusion of the Capstone module) - 80 Exam Questions to be completed within 120 mins (1 Attempt)
|
Training Methodology
Self-paced e-learning modules, with an in-person capstone workshop and an overall assessment
Closing Date for Registration
1 week before the course start date
Notes:
- * ISCA reserves the right to make changes or improvements to any of the schedule dates and times described in this page without prior notice.
- You will undertake a group project in the capstone module. More details will be shared during the capstone workshop.
- Each capstone session is capped at 50 participants.
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)
