SILE CPD Centre
Back to list
3164

Employee Fraud

Event Date

From Tuesday 15 Jan 2019 - 12:30 PM To Tuesday 15 Jan 2019 - 02:00 PM

Venue

NTUC Centre, Room 701, One Marina Boulevard, Singapore 018989

Organiser

MDD Forensic Accountants

Practice Area

Corporate / Commercial

Training Level

General

Public CPD Points

1

Event Outline

This event is organised by MDD Forensic Accountants. Many fraudulent schemes are perpetrated by employees of the victim organisations. The presenter draws on her own experiences to explain how these commonly arise and are detected, the financial investigations that can ensue and how steps can be taken to reduce the risk of occurrence or recurrence.

Event Link

Event Attachment

MDD-190046_EventBrochure.pdf