Forensic Accounting Fraud Investigation

AY2024/2025 Semester 2

The course provides an understanding of white collar crimes in Singapore by analyzing real case studies of major crimes. Students will be taught the investigation methodology in the detection of fraud and the use of information technology forensics and social media tracing to examine documents and evidence within the Singapore legal, regulatory and professional rule-based environment. Various fraudulent schemes will be examined including financial statements, cash receipt, cash disbursement, defalcation and cybercrimes. Finally, the course teaches students effective interviewing and interrogation techniques, and the role of an expert witness.