19 & 20 Jan 2017 (Thu & Fri)
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2 DAY CORPORATE FRAUD PREVENTION, INTERNAL CONTROL AND INVESTIGATION MASTERCLASS
Gain Highly Practical Tips and Tactics in Combating Corporate Fraud from Leading Fraud and Forensic Expert, Professor Yawar (Fellow CPA)
 
 
Registration
 
  Date   19 & 20 Jan 2017 (Thu & Fri)
       
  Venue   100 Orchard Road,
Concorde Hotel Singapore
       
  Time   9.00am to 5.00pm
       
  Fees  

$1,280 | $768
After PIC Grant of 40%
Inclusive of 2 coffee breaks, light refreshments and buffet lunch

 
 
 
Download Registration Form
 
Shirley at (65) 6720 3333 or email: shirley@aventisglobal.edu.sg
 
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Alarming Statistics: Fraud Affects More than One in Four Companies in Singapore
 

Report shows that internal fraud has risen since 2012, with close to 60% of the fraud incidents reported in 2015 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.

Accordingly, 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 Masterclass
 

In this 2-day masterclass, you will learn industry standards fraud detection techniques used by fortune 500 companies in fraud investigation, 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 also 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 equip you with the latest and most effective corporate fraud techniques to help you identify areas in your organization that are susceptible to fraud. It will provide a step-by-step guidance to the feasible solutions to close the cracks rapidly and effectively.

  • Latest Trends and Techniques - Identify latest trends on fraud in companies.
  • Develop a blueprint on how to conduct fraud risk assessments professionally and confidently
  • Walk Away with Fraud Documentation and Reporting Skills That Will Enable You to Carry Out an Investigation Professionally, Precisely and Confidentially
  • 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 Real life 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
 
Testimonials
 

"Good content and highly practical knowledge. Good learning experience from Professor Yawar." Charith Udayanga, Finance Manager, Transnational Logistic

"Prof Yawar is a good presenter which make time to answer all my queries, very enriching and practical learning" Franklin Chong, Finance Controller, Gallery Hotel

 
Industry Expert: Professor Yawar Zoeb (Fellow CPA)
 
  Professor Yawar Zoeb (Fellow CPA) specializes in Corporate Governance and Financial Management and brings with him over 20 years of professional experience in both public and private sectors in Australia, India, Papua New Guinea and Singapore.
Professor Yawar's approach "One of the greatest myths in corporate governance is that narrowness means focus and consistency means stability. I find it immensely rewarding in helping clients find solutions in improving their governance processes, managing risks and developing strategies that not only are tailored to their environment but are also dynamic in giving them assurance in an ever changing business world". He currently divides his time between managing the Corporate Governance and Internal Audit function for the Department of Health, Western Australia.
 
Take Action Today - Limited Seats Left
 

Be Equip before it is too late. To register, please download registration form and email or fax to shirley@aventisglobal.edu.sg | 6720 2222

 
Date 19 & 20 Jan 2017 (Thu & Fri)
Venue 100 Orchard Road, Concorde Hotel Singapore
Time 9am to 5pm
Fee $1,280 | $768 After PIC Grant of 40%
Inclusive of 2 coffee breaks, light refreshments and buffet lunch
Enquiries

Shirley @ 6720 3333

shirley@aventisglobal.edu.sg

 
Program Highlights
 

Day 1
1. Introduction

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

2. Nature of Corporate Fraud

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

3. Detecting Fraud in:

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

4. Role of internal controls in fraud detection and prevention
5. Fraud prevention and control planning

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

6. Fraud Investigation

  • Investigators tools and techniques
  • Report writing for investigations

7. Obtaining assurance

Day 2
1. International Real Fraud Cases - Master class featuring recently conducted real fraud investigations

  • How was the fraud committed and then subsequently detected?
  • Who committed the fraud and why?
  • What approach did the investigators adopt?
  • Who were the victims and which areas of the organization were vulnerable?
  • What were the lessons learnt and processes  tightened
  • Where were the key risks
  • Which areas yield most benefits for fraud reviews
  • When is a good time for a fraud review?

This will be followed by hands on case study, group discussion and sharing session.

 
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