Course Description

Synopsis:

This course will focus on:

  • Overview of Fraud Risk
  • Fraud Risk: Concept and Guidance; 
  • Selected Fraud Scheme;
  • Key Red Flags to Financial Reporting; and
  • Emerging Areas for Considerations.

 

Intended For:

  • Audit Professionals / PAIP 
  • Finance Professionals  / PAIB

 

Competency Mapping: 

  • CPE Category 1 = 1.0 CPE Hour 

Instructor Image

Kong Lai San

Member of ISCA FSRC, Partner, Deloitte & Touche LLP

Lai San has more than 13 years of public accounting experience in Singapore and United States of America. She has extensive experience in the audits of multinationals and local companies in various industries, as well as public listings of debts and equities. She has worked extensively on US GAAP and PCAOB engagements and is the Deputy Internal Control Leader of Deloitte South East Asia.

Course Rating

Speaker's Rating

1 CPE Hour

Lesson(s)

2