Lectures:  Consumer and Investment Fraud

I conduct the above course (a 1 day lecture with case studies) for the Institute of Singapore Chartered Accountants (ISCA).

Topics covered -

    Famous fraud cases - eg Bernard Madoff

    Common types of consumer Fraud

    Common type of investment Fraud

    Warning signs of fraud

    Criminal laws relating to fraud

For in-house lectures, contact me (Terence Tan) at my email account - **terence_tan@aol.com (remove asterisks).