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Programme Details

Title

Introduction to Fraud Detection and Management for NPOs

Code

NGOV5455

Run#	Start Date	End Date	Closing Date	Published Title
1	18-Feb-11	18-Feb-11		Introduction to Fraud Detection and Management for NPOs	Only for View	View Timetable

Duration

7.0 Hrs

Course Fee	Fee (excludes GST)	Fee (includes GST)
Course Fee (After 80% funding from VCF)	$68.00	$72.76
Course Fee (Before Funding)	$340.00	$363.80

Target Participants

VWO or NPO Board members, Executive Directors and Management staff responsible for finance, risk management and internal controls

Learning Objective

· Detect and prove fraud

· Apply the fraud risk management model

· Respond appropriately to fraud

· Manage confidently and effectively if a fraud is suspected or discovered

Course Outline

· Fraud Detection

- Principles of fraud

- Detecting and proving fraud

- How did opportunities for fraud arise?

- Profile of a fraud perpetrator

· Fraud Management

- Applying the fraud risk management model

- Responding appropriately to fraud

- Conducting a proper fraud investigation

- Cultivating an inherent fraud awareness culture

· Areas of Concern

- Segregation of duties

- Role definition and clarity

- Clear accountability

- Record-keeping

- Cash handling

- Asset misappropriation

- Financial statement fraud

Trainer

Mr Tommy Seah is a Certified Fraud Examiner and the Chairperson Emeritus of CSI World Headquarters, a Digital Forensics Certification body. He is also Regent Emeritus of the Association of Certified Fraud Examiners (ACFE) Board of Regents based in Texas, USA. His previous experience includes operations and IT audit as well as internal audit in the banking sector. Tommy is the author of seven financial books and has trained more than 10,000 management staff in MNCs, banks and financial institutions in the region.

Fee Remarks

Applicable for registered charities and IPCs. Please refer to www.charities.gov.sg to check your eligibility.

Enquiries

Gillian Theng / 62106660 / gillian_theng@ncss.gov.sg

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For further enquiries, please contact SSTI at = Tel: 6210 6667/8/9/0 = Email: ncss_ssti@ncss.gov.sg