Course Detail(ISCAFFAQ_SGFc : ISCA Financial Forensic Accounting Qualification (Capstone Module) - Singapore)

ISCAFFAQ_SGFc : ISCA Financial Forensic Accounting Qualification (Capstone Module) - Singapore NEW

21.00 CPE Hours (Others)
Blended


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)*:

    3 Aug 2026 (D1)
    4 Aug 2026 (D2)
    5 Aug 2026 (D3)

     

    Schedule 2
    Date and Time (9am - 5pm)*:
    16 Nov 2026 (D1)
    17 Nov 2026 (D2)
    18 Nov 2026 (D3)

    ----------

    The 3-day in-person capstone will cover the following topics through practical case studies and exercises:

    • To be announced.

     

    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

    Competency Mapping

    Others = 21.00 Hours

    Schedule & Fees

    Date & Time

    03 Aug 2026 (9:00 AM - 5:00 PM)
    04 Aug 2026 (9:00 AM - 5:00 PM)
    05 Aug 2026 (9:00 AM - 5:00 PM)

    Fee (inclusive of GST)


    SGD pricing -

    For Members: 1,417.00
    For Non-Members: 1,417.00


    Programme Facilitator(s)

    Lem Chin Kok

    Venue

    60 Cecil Street
    ISCA House
    Singapore 049709

    Date & Time

    16 Nov 2026 (9:00 AM - 5:00 PM)
    17 Nov 2026 (9:00 AM - 5:00 PM)
    18 Nov 2026 (9:00 AM - 5:00 PM)

    Fee (inclusive of GST)


    SGD pricing -

    For Members: 1,417.00
    For Non-Members: 1,417.00


    Programme Facilitator(s)

    Lem Chin Kok

    Venue

    60 Cecil Street
    ISCA House
    Singapore 049709

    Testimonial

    Funding

    No funding Available!

    Programme Facilitator(s)


    Mr Lem Chin Kok

    Mr Lem Chin Kok is the Chief Executive Officer of AiRTS, an AI-first technology firm based in Singapore, with operations extending into Vietnam.

    In addition to his role at AiRTS, Chin Kok serves as a board member of the Goods and Services Tax Board of Review (GSTBR). This administrative tribunal, established under the Goods and Services Tax Act, adjudicates disputes between taxpayers and the Comptroller of Goods and Services Tax at the Inland Revenue Authority of Singapore.

    He also contributes to academia by teaching the Forensic Accounting and Digital Forensics module for the Master of Science in Accountancy program at Nanyang Technological University.

    Chin Kok was the chairman of the Institute of Singapore Chartered Accountants (ISCA) Financial Forensic Accounting Oversight Committee for 6 years. In this capacity, he played a pivotal role in designing and developing the ISCA Financial Forensic Accounting qualification, the region’s first applied learning qualification in this field.

    Before his current endeavours, Chin Kok spent over 22 years at a Big Four audit firm, where he led forensic practices across the Asia Pacific, as well as cyber practices in Singapore, India, and Indonesia, and risk consulting practice in Singapore.

    Chin Kok began his career with the Singapore Police Force, specializing in the investigation of white-collar crimes such as criminal breach of trust, forgery, and cheating, more than 30 years ago. His extensive experience in both law enforcement and the corporate sector underscores his expertise in forensic accounting and risk management.


    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)*:

      3 Aug 2026 (D1)
      4 Aug 2026 (D2)
      5 Aug 2026 (D3)

       

      Schedule 2
      Date and Time (9am - 5pm)*:
      16 Nov 2026 (D1)
      17 Nov 2026 (D2)
      18 Nov 2026 (D3)

      ----------

      The 3-day in-person capstone will cover the following topics through practical case studies and exercises:

      • To be announced.

       

      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

      Competency Mapping

      Others = 21.00 Hours

      Programme Facilitator(s)

      Mr Lem Chin Kok

      Mr Lem Chin Kok is the Chief Executive Officer of AiRTS, an AI-first technology firm based in Singapore, with operations extending into Vietnam.

      In addition to his role at AiRTS, Chin Kok serves as a board member of the Goods and Services Tax Board of Review (GSTBR). This administrative tribunal, established under the Goods and Services Tax Act, adjudicates disputes between taxpayers and the Comptroller of Goods and Services Tax at the Inland Revenue Authority of Singapore.

      He also contributes to academia by teaching the Forensic Accounting and Digital Forensics module for the Master of Science in Accountancy program at Nanyang Technological University.

      Chin Kok was the chairman of the Institute of Singapore Chartered Accountants (ISCA) Financial Forensic Accounting Oversight Committee for 6 years. In this capacity, he played a pivotal role in designing and developing the ISCA Financial Forensic Accounting qualification, the region’s first applied learning qualification in this field.

      Before his current endeavours, Chin Kok spent over 22 years at a Big Four audit firm, where he led forensic practices across the Asia Pacific, as well as cyber practices in Singapore, India, and Indonesia, and risk consulting practice in Singapore.

      Chin Kok began his career with the Singapore Police Force, specializing in the investigation of white-collar crimes such as criminal breach of trust, forgery, and cheating, more than 30 years ago. His extensive experience in both law enforcement and the corporate sector underscores his expertise in forensic accounting and risk management.


      Upcoming Schedule

      Date & Time

      03 Aug 2026 (9:00 AM - 5:00 PM)
      04 Aug 2026 (9:00 AM - 5:00 PM)
      05 Aug 2026 (9:00 AM - 5:00 PM)

      Fee (inclusive of GST)


      SGD pricing -

      For Members: 1,417.00
      For Non-Members: 1,417.00


      Programme Facilitator(s)

      Lem Chin Kok

      Venue

      60 Cecil Street
      ISCA House
      Singapore 049709