SILE CPD Centre
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4524

[WEBINAR] Unravelling Fraud in Insolvency

Event Date

From Wednesday 09 Jun 2021 - 04:00 PM To Wednesday 09 Jun 2021 - 05:15 PM

Venue

Webinar

Organiser

Insolvency Practitioners Association of Singapore

Practice Area

Corporate / Commercial

Training Level

Intermediate

Public CPD Points

1

Event Outline

What should and can an Insolvency Officeholder do when presented with suspicions of fraud? In this session, the discussions will cover: the role and responsibilities of the judicial manager or liquidator when presented with suspicions of fraud; the practical and legal considerations before deciding to commence investigations;practical tips and considerations when conducting an investigation; and the legal tools available to the judicial manager or liquidator to aid the investigations

Event Link

IPS-03M-210191

Event Attachment