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.
Competency Mapping
Category 2 = 7.00 Hours
Schedule & Fees
Date & Time
18 May 2020 (9:00 AM - 5:00 PM)
Fee (inclusive of GST)
For Members:
$ 345.61
For Non-Members:
$ 415.16
Programme Facilitator(s)
Terence Tan
Venue
60 Cecil Street
ISCA House
Singapore 049709
Date & Time
18 Sep 2020 (9:00 AM - 5:00 PM)
Fee (inclusive of GST)
For Members:
$ 345.61
For Non-Members:
$ 415.16
Programme Facilitator(s)
Terence Tan
Venue
60 Cecil Street
ISCA House
Singapore 049709
Date & Time
20 Dec 2019 (9:00 AM - 5:00 PM)
Registration is closed
Programme Facilitator(s)
Terence Tan
Date & Time
06 May 2019 (9:00 AM - 5:00 PM)
Registration is closed
Programme Facilitator(s)
Terence Tan
Date & Time
28 Dec 2018 (9:00 AM - 5:00 PM)
Registration is closed
Programme Facilitator(s)
Terence Tan
Testimonial
Funding
No funding Available!
Programme Facilitator(s)
Terence Tan
An Advocate and Solicitor for over 20 years, Terence has provided legal training and education for many professional organizations, overseas universities and MNCs.
Terence was named in Parliament for his comments on the revamped Bankrupt Act and these comments were expressly mentioned by the Court of Appeal.
Terence was formerly Asst Professor in the Law Faculty, National University of Singapore where he taught Insolvency Law, Company Law and Computer Law.
He is recognized by the Council for Estate Agents (CEA) on a wide variety of issues and topics such as Landlord-Tenant Disputes and Family Property Disputes.
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.
Competency Mapping
Category 2 = 7.00 Hours
Programme Facilitator(s)
Terence Tan
An Advocate and Solicitor for over 20 years, Terence has provided legal training and education for many professional organizations, overseas universities and MNCs.
Terence was named in Parliament for his comments on the revamped Bankrupt Act and these comments were expressly mentioned by the Court of Appeal.
Terence was formerly Asst Professor in the Law Faculty, National University of Singapore where he taught Insolvency Law, Company Law and Computer Law.
He is recognized by the Council for Estate Agents (CEA) on a wide variety of issues and topics such as Landlord-Tenant Disputes and Family Property Disputes.
