Singapore Cracks Down on White-Collar Crimes with Forensic Accounting Techniques
Singapore’s reputation as an international trade and finance hub has led to an increase in white-collar crimes, including fraud, embezzlement, and cyber-crimes. To combat this issue, the country is relying on forensic accounting techniques to investigate and detect these financial misdeeds.
Understanding Forensic Accounting
ACC351 Forensic Accounting provides students with a comprehensive understanding of how to investigate and detect white-collar crimes. Through real-life case studies of major crimes, students will learn about the investigation methodology used to uncover fraudulent activities.
Investigation Methodology
- Information technology forensics
- Social media tracing
- Examination of documents and evidence within Singapore’s legal, regulatory, and professional rule-based environment
Types of Fraudulent Schemes
Students will delve into various types of fraudulent schemes, including:
- Cash receipt fraud
- Cash disbursement fraud
- Defalcation
- Cyber-crimes
Effective Investigation Techniques
- Interviewing and interrogation techniques
- Role of an expert witness in forensic accounting investigations
Course Details
ACC351 Forensic Accounting is a 5-credit unit course that will be presented every January. This unique opportunity allows students to learn from industry experts and stay ahead of the curve in combating financial fraud.
Why Take this Course?
- Gain a comprehensive understanding of how to investigate and detect white-collar crimes
- Learn about real-life case studies of major crimes
- Develop effective investigation techniques, including interviewing and interrogation methods
- Stay ahead of the curve in combating financial fraud