Course Description

This course will be available on 6 Apr.

This module provides a comprehensive foundation in fraud and forensic accounting, covering common types of white-collar crime, the roles and responsibilities of forensic accountants, and the relevant legal and regulatory framework in Singapore. Participants will learn practical investigative approaches, including evidence gathering, data analysis, interviews, and reporting, to support fraud detection and forensic investigations from start to finish.

The module also builds core competencies in fraud risk management and investigation planning through applied case work and a mock investigation.