This is a hybrid session. You have the option to attend this live in-person or online via Zoom. Please select accordingly at registration.
The in-person session on 13th September will be conducted at:
Singapore Marriott Tang Plaza Hotel
(Ballroom 2, Level 3)
320 Orchard Road
Singapore 238865
The Wirecard scandal was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.
The scandal involved Wirecard’s operations and other business associates in Singapore. This workshop aims to use the Wirecard Singapore fraud scandal to illustrate the ethical and technical audit issues involving accountants, auditors and whistle blowers.
This workshop qualifies for 5.0 CPE hours in Ethics and Professionalism (Category 2) and 2.0 CPE hours in Auditing Standards, Pronouncements and Methodology (Category 3).
Chee Hay Kheong Daniel
Daniel holds an Honours degree in Accountancy from the National University of Singapore and is a Certified Information Systems Auditor (CISA). He has more than 15 years of experience in the accounting profession, having worked for one of the Big 4 accounting firms both in Singapore and in the United Kingdom. He has also more than 5 years of senior management experience with MNCs, managing their operations in Singapore and Asia.
Daniel is a highly sought-after seminar trainer. He was an Adjunct Professor in the School of Business, Singapore University of Social Sciences and an Adjunct Associate Professor in the Department of Accounting of the NUS Business School. He served as a committee member of both the IT Committee and the Examination Committee of ISCA, and was a Committee member of the Disciplinary Sub-Committee of Accounting and Corporate Regulatory Authority (ACRA).
This is a hybrid session. You have the option to attend this live in-person or online via Zoom. Please select accordingly at registration.