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.
CEO, Grant Thornton Singapore; Chairperson, Financial Forensic Accounting Oversight Committee, Institute of Singapore Chartered Accountants; Member, Institute of Internal Auditors; Associate Member, Association of Certified Fraud Examiners;
Head of Forensic Advisory, Grant Thornton Singapore
Director - Forensic Advisory, Grant Thornton Singapore