Financial Crime World

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Forensic Accounting Techniques in Singapore: Detecting Fraud with Data Analysis

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In today’s digital age, financial crime is on the rise, and companies are seeking ways to safeguard their assets from fraud. Forensic accounting techniques have emerged as a crucial tool in detecting fraudulent activities, and this comprehensive course in Singapore provides professionals with the skills to identify red flags of fraud using data analysis.

Course Overview

This two-day course, endorsed by CPA Australia, is designed for junior managers, managers, accountants, and executives in accounting, auditing, and finance-related job functions. Participants will learn how to plan, design, and apply various data analytics tests to detect anomalies and red flags of fraud. The course covers the fundamentals of data analysis, including supervised and unsupervised learning techniques for fraud detection.

Prerequisites

Basic knowledge of accounting or finance is required to participate in this course.

What You Will Learn

  • Acquire overall concepts of data analysis in detecting fraud
  • Gain knowledge on common detection techniques of fraud
  • Be better equipped to identify irregularities in data trends and data profile
  • Perform quantitative data analysis

Teaching Team

The course is led by experienced professionals with expertise in forensic accounting and data analysis.

Schedule

Day 1: 9:00 am - 6:00 pm

  • Anti-fraud Data Analytics Tests
  • Data Fundamentals
  • Data Analysis Techniques

Day 2:

  • Case Study 1: Financial Statement Fraud
  • Case Study 2: Detecting Corruption & Misappropriation of Cash
  • Case Study 3: Expense Reimbursement Fraud

Certificate and Assessment

A Certificate of Participation will be issued to participants who attend at least 75% of the course and undertake a non-credit bearing assessment during the course.

Fee Structure

The full fee for this course is S$1,962.00, with fees subsidised up to 90% by the Singapore government for eligible individuals.

Frequently Asked Questions

  • What coding skills do I need for this programme?
    • No programming skills are required, as we will be using spreadsheet applications and business intelligence tools for practical application. You are required to bring your own laptop with Microsoft Power BI installed prior to the workshop.

With this course, professionals in Singapore can acquire the skills to detect fraudulent activities and contribute to the fight against financial crime. Enroll now and stay ahead of the game!