Criminal Law Essentials for Professionals: Safeguarding Your Organization and Career

Simplifying Criminal Law for Everyday Professionals

This one-day workshop demystifies the complexities of criminal law for non-lawyers, equipping professionals with the knowledge to identify and respond to legal risks effectively. Participants will gain insight into how criminal offenses can impact both personal and professional spheres, exploring key concepts such as legal definitions, evidentiary requirements, and practical strategies to navigate legal challenges. Real-life case studies and practical examples ensure a hands-on approach to understanding criminal law's application in professional contexts.

Practical Knowledge with Clear Boundaries

Designed to strike a balance between theory and application, this course offers professionals the tools to safeguard themselves and their organizations. By providing a foundational understanding of criminal law without crossing into legal advisory, the workshop empowers participants to engage with legal counsel and authorities more effectively.

Important Disclaimer:

This course is strictly for educational purposes and does not constitute legal advice. Participants should consult qualified legal professionals for specific issues or cases.

By the end of the workshop, you will be able to:

• Gain foundational knowledge of criminal law, including key offenses and their workplace implications.
• Identify and respond to potential legal risks in a professional setting.
• Understand evidentiary requirements and how they relate to safeguarding personal and organizational interests.
• Engage effectively with legal counsel and law enforcement to navigate criminal law challenges.
• Develop proactive strategies to ensure compliance and reduce organizational risk.

Learning Methodology

• Lectures and Discussions: Interactive presentations to introduce key concepts and regulations.
• Case Studies: Real-world examples to connect theory with practice.
• Individual or Group Activities: Participants will engage in activities (individually or in groups) to apply their knowledge and reinforce learning outcomes.
• Q&A Sessions: Open forum for participants to clarify doubts and ask questions.

This course is perfect for:

• Managers, HR professionals, and compliance officers aiming to strengthen their understanding of criminal law.
• Professionals seeking practical knowledge of criminal offenses and how they may arise in professional contexts.
• Non-lawyers who want to comprehend the impact of criminal law on organizational decision-making.

“Mr Paul is very knowledgeable”

“Paul is very clear in his presentation and slides are well organized.”

“Interesting real-life case experience”

“In depth knowledge of field”

“Trainer is very knowledgeable. Gave very fruitful insights. Learned a lot.”

Paul Singh - Expert in Criminal Law and Risk Management

Paul Singh brings over 14 years of expertise in criminal law, investigations, and organizational risk mitigation. As a former Senior Officer in the Singapore Police Force, Paul led complex criminal investigations, recovering millions in illicit proceeds and implementing measures to prevent future offenses. His work involved high-stakes cases that required meticulous application of criminal law principles.

At Amazon, Paul managed global fraud prevention initiatives, addressing high-profile escalations and devising strategies to mitigate corporate risk. His ability to bridge law enforcement practices with corporate risk management has made him a sought-after trainer for professionals seeking actionable insights into criminal law's practical application.

Paul has delivered training programs for government agencies, law enforcement, and private sector organizations. His teaching contributions include law and investigation modules at the Home Team School of Criminal Investigation, part of accredited programs at the Singapore University of Social Sciences (SUSS). Known for his practical and engaging style, Paul empowers participants with actionable knowledge to navigate legal challenges confidently.