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

Date

11 September 2023

Time

9.00am to 5.00pm

Course Fee

S$266.46 (inclusive of GST)

Venue

via Zoom

Registration Details

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

Please register at this link: https://eservices.isca.org.sg/CourseDetailClone?courseMasterId=a0g2t000002wsVxAAI

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 http://www.singhealth.com.sg/pdpa. Hard copies are also available on request.

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