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Practical Know-How on Combating Corporate Fraud
Corporate fraud is on the rise. Companies today do not just face risks from internal fraud but also from external criminals who are technologically savvy. The important role Forensic Accounting plays in minimising financial losses through fraud is fast gaining ground. Centre for Behavioral Science presents a one-day seminar to provide you with practical advice on how to "look behind the numbers" and examine financial discrepancies and fraud. Discover why some numbers do not add up. Mitigate this serious risk by learning the latest strategies that can be adapted to your company. This event will also cover essential legislation, challenges and how to structure your business processes to minimise the risks whilst maintaining operational efficiency.
Course Outline
- Nature and Types of Fraud
- Approaches and Controls to Fraud Prevention
- Approaches to Fraud Detection
- Uncovering "Creative" Accounting and Other "Red Flags" of Fraud
- Avoiding Common Mistakes in Fraud Risk Assessment
- Approaches to Financial Fraud Investigation and the
- Litigation Process
- Applying Targeted Forensic Accounting Skills
- Evaluating your Company from a Forensic Audit
- Perspective
- Developing Audit Tests to Expose Eight Hard-to-Spot
- Fraud Practices
- How to Detect and Minimise Electronic Risk
- Developing the Forensic Report and Exhibits
- Important Observer Qualities for Analysis
- Essentials of Body Language
- The Requirements for the Analysis of Incident Behaviour
- Understanding the Stages of an Incident
- Patterns, Movement and Identifiers
- Anxiety and Stress Response
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How you will benefit from this workshop:
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Step-by-Step Guide: Master every step of an internal fraud investigation - from uncovering the first questionable activity or receiving initial allegations, to testifying as a witness and establishing ongoing antifraud programs.
Practical Know-How: Gain practical expertise in forensic interviewing, evidence documentation and protection. Learn how to staff and manage a dependable forensic audit team.
Legal Updates: Address legal concerns. Be better equipped to design internal controls to ensure compliance with regulations.
Minimise Possibility of Financial Losses: Learn how to detect fraud early to minimise the possibility of financial loss.
Who Should Attend:
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CFOs & VPs of Finance, CEOs & MDs, Company Directors, Senior & Mid-Level Finance Managers, Treasurers & Controllers, Accountants & Auditors and In-House Legal Counsels
Forensic Accounting Master Trainer
Wayne Soo gained his initial years of auditing, accounting and financial experience with a Top 4 public accounting firm, both in Malaysia and Singapore . He has held various middle and senior management positions in industry and commerce before establishing his own firm in 2000 to provide financial management consultancy and business advisory services and training to small and medium-sized (SME) enterprises and organisations. Wayne is also an active audit and insolvency practitioner in a Singapore-based Certified Public Accountants firm. Wayne has conducted a number of special assignments in Malaysia including forensic investigation and accounting, litigation support matters, company valuations, schemes of arrangement and corporate turnaround advisory, with multi-million dollars of legal damages at stake. Some of these cases are still ongoing. Wayne holds 5 professional accounting qualifications and is a member of national accounting bodies in Singapore , Malaysia , UK and Australia .
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