Course Detail()

7.00 CPE Hours (Category 2)
Classroom

Please be informed that in view of the current COVID-19 situation, ISCA will change the format of Jun - Sep 2020 sessions into Live Webinar. A detailed set of instructions on the Live Webinar will also be sent to you closer to date.

Programme Objective
An engaging seminar on the Ethics and Law of Consumer Scams and Frauds. Real life cases will be illustrated to help reinforce the learning concepts.

 

Programme Outline


1. Investment Fraud - Ponzi Schemes, Profitable Plots, Sunshine Empire, Bernard Madoff, Gold buyback schemes, Landbanking, Wine investment

2. Common Consumer Frauds - Identify theft, Online love scams, Sex videos, Internet sales, Pyramid schemes

3. Signs of Investment Fraud – Do due diligence, Recognize a legitimate multi-level marketing (MLM) scheme

4. Law of Fraud - Penal Code and Companies' Act - Cheating, Forgery, Fraudulent Trading, Abetment, Conspiracy, Common Intention.

5. Fraud Investigations –  Criminal Procedure Code - First Information report, Questioning of persons, Seizure of evidence, Arrest and Charges, Trial Sentencing, Disposal Inquiry

6. Civil Remedies for Fraud - Deceit, Misrepresentation Lawsuits

 
Training Methodology
Seminar style, Story-telling, Discussions - with the aim to be educational and entertaining
 
Closing Date for Registration
1 week before program or until full enrolment
 

Intended For

Foundation to intermediate level programme intended for anyone who wishes to acquire knowledge on investment schemes and consumer frauds, and how it can impact individuals and organizations.

Schedule & Fees

Testimonial

Funding

No funding Available!

Programme Facilitator(s)

Please be informed that in view of the current COVID-19 situation, ISCA will change the format of Jun - Sep 2020 sessions into Live Webinar. A detailed set of instructions on the Live Webinar will also be sent to you closer to date.

Programme Objective
An engaging seminar on the Ethics and Law of Consumer Scams and Frauds. Real life cases will be illustrated to help reinforce the learning concepts.

 

Programme Outline


1. Investment Fraud - Ponzi Schemes, Profitable Plots, Sunshine Empire, Bernard Madoff, Gold buyback schemes, Landbanking, Wine investment

2. Common Consumer Frauds - Identify theft, Online love scams, Sex videos, Internet sales, Pyramid schemes

3. Signs of Investment Fraud – Do due diligence, Recognize a legitimate multi-level marketing (MLM) scheme

4. Law of Fraud - Penal Code and Companies' Act - Cheating, Forgery, Fraudulent Trading, Abetment, Conspiracy, Common Intention.

5. Fraud Investigations –  Criminal Procedure Code - First Information report, Questioning of persons, Seizure of evidence, Arrest and Charges, Trial Sentencing, Disposal Inquiry

6. Civil Remedies for Fraud - Deceit, Misrepresentation Lawsuits

 
Training Methodology
Seminar style, Story-telling, Discussions - with the aim to be educational and entertaining
 
Closing Date for Registration
1 week before program or until full enrolment
 

Intended For

Foundation to intermediate level programme intended for anyone who wishes to acquire knowledge on investment schemes and consumer frauds, and how it can impact individuals and organizations.

Programme Facilitator(s)


No course instances or course instance sessions available.