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Fraud & Data Analytics Workshop
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This one-day workshop will cover a broad array of accounting manipulations committed by corporate management around the world, and the know how for investigators to detect and investigate them.
Participants of this workshop will gain understanding of various modus operandi of accounting manipulations commonly used by fraudsters and corporate thefts; following the money trails through the banking systems, and laws that govern the admissibility of evidence in the court of laws. |
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Traning Outline
- An opening story: what caused the global financial crisis in 2008
- Brief definition of forensic accounting
- Walk-through of various financial statements and reports (for non- accountants)
- Various modus operandi commonly used by fraudsters and corporate thefts
- Case studies of several major financial manipulation cases
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Who should attend?
Audit, compliance, risk management, investigation, human resources, operational risk management professionals in organizations whose job responsibilities include preventing, detecting, auditing, reporting, or investigating errors, irregularities and frauds.
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Registration Fee
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ISACA and
Afflilated Members |
SGD $799 |
Non-ISACA
Members |
SGD $899 |
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Continuing Professional Education (CPE):
To maintain ISACA Certification holders are required to earn 120 CPE credit hours over a three-year period in accordance with ISACA’s continuing professional education (CPE) policy. Attendees can earn up to 8 CPE credit by attending the one-day Fraud Workshop.
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For more information and registration please click here. |
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| This two-day workshop covers a wide range of irregularities that may occur in financial institutions, companies, education institutions, charitable organizations and government agencies. These irregularities include operations errors and inefficiencies, corruptions, regulatory violations, non-compliances, internal and external frauds.
Leveraging on data analytics knowledge, techniques and tools, these irregularities may be detected. If data analytics is performed periodically, frauds may even be detected before the culprits can take their loots. |
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Training Outline
- Translate business activities and human behaviour of the above- mentioned irregularities into transaction patterns
- Drill these irregularities down to the transaction and data element levels
- Determine where the needed data can be extracted from
- Understand the Benfordโs Law
- The latest tools and technologies in the market for detecting irregularities and frauds
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Who should attend?
Audit, compliance, risk management, investigation, human resources, operational risk management professionals in organizations whose job responsibilities include preventing, detecting, auditing, reporting, or investigating errors, irregularities and frauds.
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Registration Fee
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ISACA and
Afflilated Members |
SGD $1199 |
Non-ISACA
Members |
SGD $1299 |
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Continuing Professional Education (CPE):
To maintain ISACA Certification holders are required to earn 120 CPE credit hours over a three-year period in accordance with ISACA’s continuing professional education (CPE) policy. Attendees can earn up to 16 CPE credit by attending the two-days Data Analytics Workshop
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For more information and registration please click here. |
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Speaker’s Summary
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Mr. Larry Lam is a trainer in the areas of financial investigation, anti-money laundering, fraud risk management, ISMS and data analytics. He is an Adjunct Associate Professor at the National University of Singapore (NUS). His clients include banks and law enforcement agencies in Asia such as commercial crime bu
reau, customs, casino regulatory authority and anti-corruption agency.
For ten years prior to pursuing his passion in lecturing and training, he was the Executive Vice President and Chief Auditor of a large Bank in Singapore where he headed a team of over 200 auditors posted in various countries in Asia. |
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