UTAP Funding
Programme ObjectiveThis course introduces participants to forensic thinking as a practical capability in supporting governance, accountability, and organisational response to complex issues, including in digital and data rich environments. It strengthens professional judgement in evidence gathering, investigative approaches, and communicating findings where technology increasingly shapes both evidence and analysis.
Programme Objective
This course introduces participants to forensic thinking as a practical capability in supporting governance, accountability, and organisational response to complex issues, including in digital and data rich environments. It strengthens professional judgement in evidence gathering, investigative approaches, and communicating findings where technology increasingly shapes both evidence and analysis.
Introduction to forensic auditing and the latest trends in fraud being committedMoney laundering schemes and recent developmentsUnderstanding the potential fraudsters and their characteristicsInterviewing techniques to gather information through role play workshop exerciseand reading body language through case studiesThe law of evidence – measures or pre-requisites to ensure that evidence gathered is reliable and permissibleForensics in the information technology (“IT”) environmentGathering evidence from the IT system and its related issuesCrucial elements of an accounting/financial forensic reportTraining MethodologyLecture style, with Exercises/Case Studies Closing Date for Registration1 week before programme or until full enrolment
An Intermediate to Advanced level programme intended for both Practising and Non-Practising Accountants and Auditors, especially those involved in investigations and risk management
Category 3 = 7.00 Hours
03 Aug 2026 (9:00 AM - 5:00 PM)
For Members: $ 409.84 For Non-Members: $ 493.77
1] NTUC Union Training Assistance Programme (UTAP)UTAP (Union Training Assistance Programme) is an individual skills upgrading account for NTUC members.
To find out more on the UTAP funding and support validity period please click here.
Should you have queries on the funding scheme, you can email to UTAP@e2i.com.sg or call NTUC Membership Hotline at 6213-8008
Melissa Aw Yong
Melissa Aw Yong is a Chartered Accountant of Singapore. She gained valuable work experience in internal audit, risk management, compliance and fraud investigations with professional firms, multi-national corporations and government linked companies.
Melissa served on the Board of Governors of the Institute of Internal Auditors of Singapore and Board of the Singapore Chapter of the Association of Certified Fraud Examiners, where she was the President for 3 years.
Melissa obtained her Bachelor of Accountancy from Nanyang Technological University. She is a Certified Fraud Examiner (ACFE), Certified Internal Auditor (IIA), and received a Certification in Control Self-Assessment (IIA).
Currently, she heads a Regional Risk & Audit Department in an MNC. She is also a certified Coach, helping executives and leaders to be the best version of themselves.
Online Classroom in or outside ofSingapore
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This Course is Intended for CA Singapore Users..
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15 May 2026 - 15 May 2026
16 Jun 2026 - 16 Jun 2026
10 Jul 2026 - 10 Jul 2026