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ISCA Ethics Course for SingHealth Finance Staff 2023

Title: IHT022: Law and Ethics of Fraud for Company Insiders

Programme Outline

  • Common types of fraud – misuse of cheques, fake invoices, corruption, misuse of company funds etc
  • Relevant criminal laws – cheating, forgery, criminal breach of trust, theft, receiving stolen property, bribery, money-laundering
  • Criminal procedures – investigation, arrest, court trials, sentencing
  • Civil Remedies – lawsuits against offenders, use of constructive trusts against recipients of stolen property, lawsuits against banks, claims against accomplices and recipient of funds, claims against those assisting in offences, auditors liability
  • Legal safeguards – employment contracts, insurance, fraud policies, publicity, preserving evidence, forensic accounting
  • Ethical duties of employee
  • Practical steps in ensuring/encouraging ethical conduct of employees
  • Dealing with employees' ethical breaches
  • Case studies 
    • Sharing of real life and recent cases
    • The lessons to be learnt from ethical and legal standpoint


11 September 2023


9.00am to 5.00pm

Course Fee

S$266.46 (inclusive of GST) 


via Zoom


Registration Details

Registration is on a first-come, first-served basis.

NOTE: For SingHealth staff, please attain supervisor approval and update respective institution HRs for training records.

In line with the Singapore Personal Data Protection Act (PDPA), please note that we have updated our SingHealth Data Protection Policy, a copy of which is available at Hard copies are also available on request.

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