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58% of the corporate fraud in Singapore were committed by staff, according to a research conducted by a KPMG-SMU Singapore Fraud Survey. The importance of having corporate safeguards to protect companies against fraudulent acts committed by staffs and suppliers cannot be emphasized enough.
This practical workshop will examine the relevant laws governing fraudulent offences in Singapore and possible ways of remedies. Specific discussions will focus on the common types of company frauds and fraudulent acts committed by staffs, insiders and company suppliers. We will also discuss the relevant safeguards to protect companies’ interests and the likely areas of recourse when frauds are committed by insiders and suppliers.
This workshop qualifies for 7.0 CPE hours in Ethics and Professionalism (Category 2).
At the end of this workshop, you will:
LLM, LLB (Hons), ACCA (Grad)
Terence is an Advocate and Solicitor for over 20 years , and was formerly Asst Professor in the Law Faculty of NUS where he taught Insolvency Law, Company Law and Computer Law.
Terence was named in Parliament in 1995 by the then Minister of Law for his comments on a loophole in the proposed Bankruptcy Act. His comments on bankruptcy legislation were expressly discussed by the High Court and the Court of Appeal.
Besides contributing articles in legal journals ,
Terence also regularly provides legal training and education for professional organizations, overseas universities and MNCs.
ACCA members will enjoy the members' fee of $400.18 (including GST). Kindly key in the promo code "ACCA22" during registration. You will be requested to furnish your ACCA membership number upon receipt of our confirmation.