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Part 1: 19 August 2021, Thursday
3pm to 6.30pm (Singapore/Hong Kong/Beijing/Shanghai Time) GMT +8

Part 2: 20 August 2021, Friday
3pm to 6.30pm (Singapore/Hong Kong/Beijing/Shanghai Time) GMT +8

Delivered Via:     2-Part Webinar

     

 

 

 

Overview


With commercial transactions and financial activities becoming increasing cross-border coupled with high adoption rate of digitalisation, financial crimes are increasingly leveraging on technology to reach out to potential victims and execute various fraudulent schemes. This has in turn created new challenges for investigators to detect and combat such illicit activities. 


Vice versa, the same digitalisation and advancements in technology have also presented new solutions for financial crime investigators to utilize in their counterattack against fraudsters.


Forensic data analytics (FDA) as one of the branches of digital forensics along with data-driven financial fraud investigations allow investigators to dig deep and uncover patterns of fraudulent activity through structured data found within corporate systems and applications. 


This 2 parts webinar will walk attendees through the evolution of fraud cases, detection and anti-fraud controls across organizations, while understanding the key methodology behind FDA and how to design your own effective FDA approach and solution to become an essential tool for financial investigations.
 

Who Should Attend

  • Ethics & Compliance Officers
  • General Counsels
  • GRC, Legal & Compliance Professionals 
  • Fraud Investigators
  • “C” Suite Executives
  • Chartered Accountants and Auditors
  • Company Secretaries
  • Corporate Governance
  • Head of Vigilance
  • Private Practice Lawyers
  • Accounting & Consulting Firms
     

Workshop Agenda *

 

Time

Agenda

Learning Objectives

Day 1: 19 August 2021, Thursday (GMT +8)

3:00pm

Introduction to Financial Frauds.

What does an end to end investigation process entrail?

• setting the context.

• discussion on the various types of frauds and its impact on companies

• what are emerging areas for financial frauds. Changes in fraud and compliance landscape due to COVID etc.  

• understand the end to end investigation process

3:45pm

Introduction to data analytics

• what is data and data analytics?

• what are the different types of data?

• what is good data?

4:20pm

Understanding the key data analytics processes

• what are the key processes in data analytics?

• what is involved in each step

4:45pm

Break

 

 

5:00pm

 

Data analytics in practice and use in the real-world

• what are some of the best practices currently used in financial investigations?

• what are some of the real world challenges which doing analytics?

• case study 1

5:45pm

Group activity 1

• quiz

6:00pm

Data-driven financial fraud investigations

• fraud overview in organizations

• effective anti-fraud controls

6:30pm

End of Day 1

Day 2: 20 August 2021, Thursday (GMT +8)

3:00pm

   Data-driven financial fraud    investigations (continued)

• evolution of fraud detection

• case study 2

3:30pm

Defining Forensic Data Analytics (“FDA”)

• what is FDA?

• application of FDA

• methodology & approach

• fraud risk library

• benefits of FDA

4:30pm

Group activity 2

• fraud in the news

4:45pm

Break

 

5:00pm

Designing an effective FDA approach and solution

• fraud modeling

• risk scoring

• data visualization

• case management

• case study 3

5:45pm

Group activity 3

• case workshop

6:15pm

Wrap-up

• summary

6:30pm

End of Day 2

 

* Agenda schedule is subject to change

Part 1: 19 August 2021, Thursday
3pm to 6.30pm (Singapore/Hong Kong/Beijing/Shanghai Time) GMT +8

Part 2: 20 August 2021, Friday
3pm to 6.30pm (Singapore/Hong Kong/Beijing/Shanghai Time) GMT +8

Delivered Via:     2-Part Webinar

     

 

 

 

Trainers


 saket

Saket Bhartia, Associate Partner, Forensic & Integrity Service, Ernst & Young Advisory Pte. Ltd. 

Saket has over 20 years of experience in fraud risk assessments, investigations, anti-bribery and corruption reviews. 

Saket has led investigations that were either multi-jurisdictional, regulatory non-compliance or complex in nature. Most of his investigations included financial statement fraud, siphoning of funds, embezzlement, asset misappropriation, bribery and corruption issues, code of conduct violations, etc. In addition, he has assisted several global and local clients in setting up strong compliance and governance frameworks. 

He is a regular speaker at events and trainer on the topics of Ethics, Integrity and Fraud. 


Roderique

Roderique Tam, Director, Forensic & Integrity Service, Ernst & Young Advisory Pte. Ltd.

Roderique is a Director in the Ernst & Young’s Forensic & Integrity Services Team. With over 20 years experience in business intelligence and analytics he has worked in Australia, Hong Kong and Singapore supporting project across the region. The three core competencies of his skill sets include project management, business analysis and core business intelligence development skills including database design, data modeling , OLAP modeling, dashboard, cube and report development.

Roderique has had exposure to clients of various industries such as banking, insurance, retail, education, gaming, hospitality, franchise, universities, law enforcement, etc...

Part 1: 19 August 2021, Thursday
3pm to 6.30pm (Singapore/Hong Kong/Beijing/Shanghai Time) GMT +8

Part 2: 20 August 2021, Friday
3pm to 6.30pm (Singapore/Hong Kong/Beijing/Shanghai Time) GMT +8

Delivered Via:     2-Part Webinar

    

 

 

 

 


Delegate Pricing (Including GST)
 

  Before GST After GST
Early Bird Rate (Ends 23 July)    USD 700 USD 749
Standard Rate USD 800 USD 856



Click on the "Register Now" button above or contact the following to book your place at this webinar.
Romulus Tham
(65) 6973 8248 / romulus.tham@tr.com

 

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