18 & 19 Jan 2018 (Thu & Fri)
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Corporate Fraud Prevention, Internal Control And Investigation

Walk Away With Fraud Documentation and Reporting Skills That Will Enable You to Carry Out an Investigation Professionally, Precisely and Confidentially

Course Information
  Date   18 & 19 Jan 2018 (Thu & Fri)
  Venue   100 Orchard Road #04-100, Concorde Hotel S(238840)
  Time   9am to 5pm
  Fees   $1280 (inclusive of lunch and light refreshments)

Contact Grace at 6720 3333 or email:


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Alarming Statistics: Fraud Affects More than One in Four Companies in Singapore

Report shows that internal fraud has risen since 2011, with 58% of the fraud incidents reported in 2014 being perpetrated by employees. This is why it remains as the most significant threat to companies. Despite tightening in regulations and accounting standards, disturbing fraud and corruption patterns is still on the rise.

According to a survey done by KPMG-SMU, companies in Singapore are becoming increasingly proactive about implementing fraud risk management measures. Executives, directors, managers, finance professionals and auditors need to be equipped with the skills and capability to protect your organizations from fraud-related losses, suspected wrongdoing and potential damage to corporate reputation.

A Practical Step-by-Step Guide to Corporate Fraud Prevention, Detection and Investigation

Improve your fraud detection skills, formalise your investigative skills and learn how to help your organization address the challenge of fraud. Through facilitated discussions, case examples, and practical exercises, you will explore fraud detection, learn how to incorporate fraud detection into routine audit activity, learn investigation methods, strategies and approaches to help your organization fight fraud.

Key Takeaways

This program is designed to update you with the effective techniques in corporate fraud detection and help you uncover which areas in your organization are susceptible to fraud. It will provide a step-by-step guidance to the feasible solutions to close the cracks.

  • Latest Trends and Techniques - Identify latest trends on fraud in companies.
  • A blueprint on how to  conduct fraud risk assessments professionally and confidently
  • Develop a basic investigative plan for dealing with reports of suspected fraud
  • Practical tips on how to project lead a team to examine cases of suspected fraud with confidentiality and sensitivity
  • Establish and strengthen key internal controls to prevent and reduce corporate fraud
  • Patch and improve your company’s information system and processes to mitigate against fraud vulnerability
  • Understand the motivation and psychology of corporate fraudsters

Power-packed with case studies - Designed to give participants a clear idea of real-world frauds and how investigative techniques can be deployed to nail the fraudsters and determine the extent and exact nature of the fraud.

Who Should Attend
  • Board Members, Directors, CFOs, CEOs and HOD of government agencies, MNCs and NGOs
  • Business Owners and Operations Directors in SMEs
  • Internal and external auditors Fraud examiner or forensic accountant
  • Human resources directors , Managers and Management representative
  • Professional consultants, legal counsels and Professionals
  • HODs in Finance, Risk Management, Legal and Regulatory Compliance

Industry Expert: Dr M A Kader

M.Com., CA (Singapore), FCA, ACCA (UK) CPA (Australia), ATP (Income Tax), FAIA (UK), Ph.D., Public Accountant & Chartered Accountant of Singapore Accredited Tax Practitioner (Income Tax)

Dr Kader is a Public Accountant registered with the Accounting and Corporate Regulatory Authority (ACRA) and a Practising Chartered Accountant of Singapore. He has successfully passed the Professional Examinations of the Institute of Singapore Chartered Accountants (ISCA) in First Attempt. He has a Master’s Degree (majoring in Accountancy) and a Doctorate in Management Studies to his credit.

He is a Practising Member of the Institute of Singapore Chartered Accountants (ISCA). He is an Accredited Tax Practitioner approved by the Singapore Institute of Accredited Tax Professionals (SIATP). He is a Fellow Member of the Association of International Accountants, UK. He is a Member of the Association of Chartered Certified Accountants (ACCA), UK and a Certified Practising Accountant (CPA) of Australia.

His professional experience and expertise spans more than 30 years in the fields of auditing and assurance, taxation, business advisory, accounting & financial reporting, financial management, company formation, company laws, education & training and management consulting services.

Dr Kader is also an Associate Lecturer in Accounting & Finance for Degree Courses offered by British, American and Australian Universities in Singapore. He has been teaching Accounting, Auditing, Taxation and Financial Management in renowned Singapore Educational Institutes since 1994.

Don't Miss It - Register Today!

Please contact Grace at (65) 6720 3333 or
email: grace@aventisglobal.edu.sg

Date 18 & 19 Jan 2018 (Thu & Fri)
Venue 100 Orchard Road #04-100, Concorde Hotel S(238840)
Time 9.00am to 5.00pm
Fee $1280 (inclusive of lunch and light refreshments)
Enquiries Please contact Grace 6720 3333 or
email: grace@aventisglobal.edu.sg

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Program Outline

Module 1 – Introduction

  • Fraud Environment
  • Risk Assessment
  • Internal control environment
  • How to create a Red Flags Checklist

Module 2 – Nature of Corporate Fraud

  • Understanding how Fraudster’s think
  • The Psychology of Fraud

Module 3 – Detecting Fraud in:

  • Contracting and procurements
  • Payroll
  • Information Systems
  • Assets and financial statements

Module 4 – Role of internal controls in fraud detection and prevention

Module 5 – Fraud prevention and control planning

  • Roles and responsibilities
  • Strategies
  • Using Information technology red flags  to detect fraud

Module 6 – Fraud Investigation

  • Investigators tools and techniques
  • Report writing for investigations

Module 7 – Obtaining assurance