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 over 15 years of public accounting experience in both audit and advisory services, including 1.5 years with United States of America.She has extensive experience in audits of multinationals and local companies with focus on technology and consumer business, and PCAOB audit of US listed foreign private issuer.She also has significant experience in accounting advisory projects, US public offerings end-to-end advisory, US GAAP accounting advisory, finance transformation and SOX implementation work.Lai San sits on The Institute of Singapore Chartered Accountants Financial Statements Review Advisory Panel and is a practising member of The Institute of Singapore Chartered Accountants.

Course Rating

Speaker's Rating

Key Red Flags in a Financial Statement

1 CPE Hour

Lesson(s)

2

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