Corporate Fraud Prevention, Internal Control and Investigation Masterclass

Empowering Organizations to Combat Fraud Across All Sectors

Fraud is a pervasive threat that affects both the public and private sectors, jeopardizing trust, resources, and profitability. In Singapore, fraud incidents—ranging from procurement fraud to payroll and financial statement manipulation—continue to challenge even the most vigilant organizations. Government agencies risk public accountability, while businesses face operational disruptions and reputational harm. This 2-day masterclass equips professionals with the knowledge and tools to proactively address these challenges. Whether you're a compliance officer, auditor, manager, or public sector leader, you will gain actionable insights to fortify your organization against fraud.

Master Industry-Proven Fraud Detection and Investigation Techniques

This comprehensive program delves into the psychology of fraud, risk assessment, and red flag identification. Participants will learn to detect fraud in key operational areas such as contracting, payroll, and information systems while understanding the role of internal controls in fraud prevention. Day 1 focuses on fraud prevention strategies, the use of IT red flags, and investigative tools, including report writing for fraud cases. Day 2 offers a deep dive into real international fraud cases, examining how fraud was committed, detected, and mitigated. Through hands-on case studies, group discussions, and actionable strategies, participants will leave equipped to safeguard their organizations, streamline processes, and implement robust fraud prevention frameworks.

Upon completion of the Corporate Fraud Prevention, Internal Control and Investigation Masterclass, participants will be able to:

• Stay Ahead of Emerging Threats: Identify the latest corporate fraud trends and techniques to protect organizational assets effectively.
• Conduct Professional Fraud Risk Assessments: Develop a detailed blueprint for assessing fraud risks with precision and confidence.
• Master Investigation Documentation and Reporting: Acquire skills to document and report fraud investigations professionally, maintaining confidentiality and accuracy.
• Design and Execute Investigative Plans: Create actionable investigative plans to handle suspected fraud cases and uncover critical insights.
• Enhance Internal Controls and Processes: Strengthen internal controls and refine organizational systems to reduce vulnerabilities and mitigate fraud risks effectively.
• Lead Investigations with Sensitivity: Learn practical tips for leading investigative teams while maintaining sensitivity and confidentiality.
• Understand Fraudster Psychology: Gain insights into the motivations and psychological profiles of corporate fraudsters to anticipate and prevent fraudulent activities.

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.

This course is perfect for:

• Leadership and Governance: Board Members, Directors, CFOs, CEOs, and Heads of Departments in government agencies, MNCs, and NGOs.
• Business Operations and SMEs: Business Owners and Operations Directors seeking to enhance fraud prevention within their organizations.
• Auditors and Compliance Professionals: Internal and external auditors, fraud examiners, forensic accountants, and compliance specialists.
• HR and Legal Experts: Human Resource Directors, Managers, and legal representatives involved in organizational governance and employee investigations.
• Risk and Finance Leaders: Heads of Finance, Risk Management, Legal, and Regulatory Compliance looking to strengthen internal safeguards.

"Trainer is knowledgeable and deliver in a way that was easy to understand."

- Muhammad Faizal, Assistant Director, MOM (2024)

"The trainer is very knowledgeable and interactive."

- Denesh, Singapore Customs (2024)

Mr. Anil Dube - Expert in Legal Compliance, Risk Management, and Corporate Fraud Prevention

Anil Dube is a distinguished expert with over 15 years of experience in legal compliance, corporate fraud prevention, and risk management. Holding a Bachelor of Laws (LLB) and a Master’s degree in Law (LLM) from the University of London, Anil has served as Head of Legal and Compliance at Dennis Wee Realty Pte Ltd, where he provided strategic oversight and legal solutions for complex compliance issues.

Anil’s academic background includes a tenure as a Senior Law Lecturer, teaching commercial law, corporate legal frameworks, and governance at prominent institutions like Stansfield Law School. His extensive knowledge bridges the gap between theory and practice, making him a highly sought-after trainer and consultant.

Certified under the ACTA framework, Anil has delivered impactful training in areas such as fraud investigation, risk assessment, and corporate governance. His expertise is complemented by a deep understanding of leadership and communication dynamics, enabling participants to engage stakeholders and implement transformative compliance strategies.

Anil’s facilitation style blends practical insights with interactive discussions, ensuring learners leave with actionable knowledge and confidence to tackle complex challenges. His passion for empowering organizations to navigate fraud risks and regulatory requirements has made him a trusted authority in the field of compliance and fraud prevention.