Mastering the Basics of White-Collar Crime: Fraud, Forgery, and Misappropriation

Understanding the Fundamentals of White-Collar Crime

This one-day foundational course introduces participants to the core elements of white-collar crime in Singapore: fraud, forgery, and misappropriation of funds. Designed for individuals with no prior investigative experience, the course provides participants with essential tools to identify suspicious activities, analyze potential threats, and address risks effectively. By exploring real-life Singapore-centric case studies, participants will gain practical knowledge of the red flags and basic investigation steps necessary to navigate these issues confidently in a professional setting.

Hands-On Learning with Practical Applications

Through interactive discussions and real-world scenarios, the course bridges theoretical knowledge with actionable insights. Participants will delve into the intricacies of common white-collar crimes, exploring their legal implications and the steps required to safeguard organizations against such offences. This engaging and practical approach ensures attendees walk away with the knowledge and skills needed to address potential risks proactively.

Important Disclaimer:

This course is for educational purposes only and does not constitute legal advice. Participants are encouraged to seek professional legal counsel for specific issues or cases

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

• Identify key characteristics and red flags associated with fraud, forgery, and misappropriation of funds within Singapore's legal framework.
• Apply fundamental investigative techniques to review suspicious documents and collect preliminary evidence.
• Understand the regulatory and legal consequences of white-collar crimes under Singapore law.
• Enhance their ability to identify and mitigate organizational risks effectively.
• Recognize their role in fostering a culture of accountability to prevent white-collar crimes.

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:

• Professionals with no prior investigative experience seeking foundational knowledge of white-collar crime.
• Small business owners, HR personnel, and compliance officers aiming to mitigate fraud risks.
• Individuals in administrative or supervisory roles responsible for maintaining internal controls and accountability.

“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: White-Collar Crime and Compliance Specialist

Paul Singh brings over 14 years of expertise in financial crime investigations, risk management, and compliance. As a former Senior Officer with the Singapore Police Force’s Commercial Affairs Department, Paul has led high-profile investigations into complex fraud, forgery, and money laundering cases, recovering millions in criminal proceeds. His work with financial institutions and e-commerce fraud investigations has cemented his reputation as a leading authority in financial crime.

Paul is a sought-after trainer, delivering specialized courses for law enforcement agencies, ministries, and private sector professionals in Singapore. He also teaches law and investigation modules at the Home Team School of Criminal Investigation, which are recognized for credit toward degree programs at the Singapore University of Social Sciences (SUSS).

In the private sector, Paul honed his risk management expertise at Amazon, where he managed critical brand-related escalations and global fraud prevention strategies. With a deep understanding of Singapore's regulatory environment and a commitment to fostering compliance and accountability, Paul equips participants with practical, actionable insights to combat white-collar crime effectively.