FMIC: FRAUD & MISCONDUCT INVESTIGATION COURSE
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FRAUD & MISCONDUCT INVESTIGATION COURSE
Course Duration
Who Should Attend
Participants of this course could be from:
- Private Investigators
- Investigation Assistants
- Security Directors, Managers and Executives
- HR Directors, Managers and Executives
- Directors, Managers and Executives
- Anyone who has functional responsibilities to investigate
What's In It for Me
- Gain knowledge and skills in using fraud detection techniques including GHOST Protocol.
- Understand investigation methodologies and apply the 5 Piston method.
- Be able to adopt best practices and avoid common mistakes.
Course Overview
What is the use of all the technology and processes to prevent fraud when you do not take into account collision? Syndicated and insider fraud offenders are aware of the measures employed to apprehend them and can devise countermeasures to circumvent detection. You need fraud investigation techniques to stop such fraud. This course will provide the principles, process and best practices culled from over 30 years of diverse investigation experience for such a system. At the end of this workshop, practical application on real past cases will be used to allow participants to apply the skills and knowledge taught.
Courses Schedule
Next available schedule
Start date
24-2-2025
End date
27-2-2025
Course Duration
26 hr(s)
No. seats
4
Venue
BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2K
Other details
Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm
Course Objectives
- Understand the processes of an effective whistleblower program
- Appreciate the legal & evidential issues in fraud offences
- Apply the fraud detection techniques including GHOST Protocol
- Understand investigation methodology and apply the 5 Pistons method
- Adopt the best practices in conducting investigations
- Understand the evidential requirements supporting the investigation report
- Adopt the appropriate best practices and avoid the common mistakes
Course Outline
Fraud Detection Fundamentals
- Factors critical to an effective whistleblower program
- Fraud profile and pattern analysis
- Legal & evidential issues relating to fraud
- Screening & monitoring system to detect fraud
- Fraud detection techniques including GHOST Protocol (invisible measures with visible results)
Investigation Methodology
With the innovative concept of 5 Pistons of an investigation below applied in the fraud, misconduct and syndicated investigation context, you will be able to do so and much more.
- Interview techniques: Conducting integrity interview
- Forensic: How investigators identify suspect forged documents
- Intelligence: Analysis of Profit, Physical & Paper trail leading to the fraudster
- Industry/Insider Knowledge: Common pattern and profile of fraud
- Technology supporting the above pistons: Using surveillance tools
Documentation of Investigation
- Recording action taken, directions & other records
- Best practices in investigation diary, correspondence & evidence records
Essentials of an Investigation Report
- Effective presentation of factual reports
- Identifying evidence supporting factual analysis
- Best practices in completing incident and investigation reports
- Practical in report writing based on a customised scenario
A practical on report writing based on the customised scenarios will be conducted at the end of the course where participants will apply the knowledge taught in putting up an investigation report.
Certificate Obtained and Conferred by
Certificate of Attendance from NTUC LearningHub
Fees and Funding
Price
w/o GST | w GST | |
Course Fee | $750.00 | $802.50 |
No course fee funding (UTAP upon approval)
Remarks:
Union Training Assistance Programme (UTAP)
NTUC members enjoy UTAP* benefit of up to $250 each year when you sign up for courses with NTUC LearningHub
* UTAP supports 50% of the course fees paid cap at $250 per year. You must be a union member throughout the course duration and at the time of claim. You must achieve a minimum of 75% attendance for each application and have sat for all prescribed examinations. Other terms and conditions apply.
Terms and conditions apply. NTUC LearningHub reserve the right to make changes or improvements to any of the products described in this document without prior notice.
Prices are subject to other LHUB miscellaneous fees.
Batch ID | Course Period | Course Title | Funding Available |
Duration (Hours) |
Session (Hours) |
Venue | Available Seats |
Online Payment |
|
---|---|---|---|---|---|---|---|---|---|
DNI-HSIS-25-0665Download schedule | 24-2-2025 to 27-2-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2K | 4 | Yes | Reserve a spot |
DNI-HSIS-25-0666Download schedule | 27-2-2025 to 2-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2H | 18 | Yes | Reserve a spot |
LLI-HSIS-25-0661Download schedule | 27-2-2025 to 9-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | WEEKDAY EVENING(7PM-10PM)(3HRS) | 11 EUNOS ROAD 8,,#05-01 LIFELONG LEARNING INSTITUTE SINGAPORE,408601 Room: #ROOM 1 | 16 | Yes | Reserve a spot |
NTUH-HSIS-25-0656Download schedule | 3-3-2025 to 6-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | 73 BRAS BASAH ROAD,NTUC TRADE UNION HOUSE,SINGAPORE 189556, Room: #4D | 8 | Yes | Reserve a spot |
DNI-HSIS-25-0669Download schedule | 4-3-2025 to 7-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2G | 9 | Yes | Reserve a spot |
LLI-HSIS-25-0654Download schedule | 5-3-2025 to 8-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | 11 EUNOS ROAD 8,,#05-01 LIFELONG LEARNING INSTITUTE SINGAPORE,408601 Room: #ROOM 1 | 8 | Yes | Reserve a spot |
DNI-HSIS-25-0670Download schedule | 6-3-2025 to 9-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2J | 18 | Yes | Reserve a spot |
DNI-HSIS-25-0676Download schedule | 6-3-2025 to 16-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | WEEKDAY EVENING(7PM-10PM)(3HRS) | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2H | 11 | Yes | Reserve a spot |
DNI-HSIS-25-0671Download schedule | 8-3-2025 to 12-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2G | 18 | Yes | Reserve a spot |
DNI-HSIS-25-0672Download schedule | 11-3-2025 to 14-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2K | 14 | Yes | Reserve a spot |
LLI-HSIS-25-0655Download schedule | 11-3-2025 to 15-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | 11 EUNOS ROAD 8,,#05-01 LIFELONG LEARNING INSTITUTE SINGAPORE,408601 Room: #ROOM 3 | 15 | Yes | Reserve a spot |
NTUH-HSIS-25-0657Download schedule | 13-3-2025 to 16-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | 73 BRAS BASAH ROAD,NTUC TRADE UNION HOUSE,SINGAPORE 189556, Room: #4F | 18 | Yes | Reserve a spot |
DNI-HSIS-25-0677Download schedule | 13-3-2025 to 16-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #3A | 18 | Yes | Reserve a spot |
DNI-HSIS-25-0673Download schedule | 18-3-2025 to 21-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2H | 18 | Yes | Reserve a spot |
DNI-HSIS-25-0678Download schedule | 20-3-2025 to 23-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2G | 20 | Yes | Reserve a spot |
DNI-HSIS-25-0679Download schedule | 22-3-2025 to 26-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2H | 20 | Yes | Reserve a spot |
DNI-HSIS-25-0680Download schedule | 25-3-2025 to 28-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2J | 20 | Yes | Reserve a spot |
DNI-HSIS-25-0681Download schedule | 27-3-2025 to 30-3-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2K | 20 | Yes | Reserve a spot |
DNI-HSIS-25-0682Download schedule | 2-4-2025 to 5-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2F | 18 | Yes | Reserve a spot |
DNI-HSIS-25-0674Download schedule | 3-4-2025 to 13-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | WEEKDAY EVENING(7PM-10PM)(3HRS) | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2F | 20 | Yes | Reserve a spot |
LLI-HSIS-25-0657Download schedule | 5-4-2025 to 9-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Mon - Sat Fullday (9.00am - 6.00pm) (8hrs) | 11 EUNOS ROAD 8,,#05-01 LIFELONG LEARNING INSTITUTE SINGAPORE,408601 Room: #ROOM 1 | 19 | Yes | Reserve a spot |
DNI-HSIS-25-0675Download schedule | 6-4-2025 to 14-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Full Day Sat, Sun 9.00am - 6.00pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2G | 19 | Yes | Reserve a spot |
DNI-HSIS-25-0683Download schedule | 7-4-2025 to 10-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2H | 20 | Yes | Reserve a spot |
LLI-HSIS-25-0658Download schedule | 8-4-2025 to 11-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Mon - Sat Fullday (9.00am - 6.00pm) (8hrs) | 11 EUNOS ROAD 8,,#05-01 LIFELONG LEARNING INSTITUTE SINGAPORE,408601 Room: #ROOM 3 | 20 | Yes | Reserve a spot |
LLI-HSIS-25-0660Download schedule | 8-4-2025 to 20-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | WEEKDAY EVENING(7PM-10PM)(3HRS) | 11 EUNOS ROAD 8,,#05-01 LIFELONG LEARNING INSTITUTE SINGAPORE,408601 Room: #ROOM 1 | 20 | Yes | Reserve a spot |
DNI-HSIS-25-0685Download schedule | 11-4-2025 to 16-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2G | 20 | Yes | Reserve a spot |
DNI-HSIS-25-0684Download schedule | 14-4-2025 to 17-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2E | 20 | Yes | Reserve a spot |
DNI-HSIS-25-0686Download schedule | 22-4-2025 to 25-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2J | 20 | Yes | Reserve a spot |
LLI-HSIS-25-0659Download schedule | 24-4-2025 to 27-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Mon - Sat Fullday (9.00am - 6.00pm) (8hrs) | 11 EUNOS ROAD 8,,#05-01 LIFELONG LEARNING INSTITUTE SINGAPORE,408601 Room: #ROOM 1 | 20 | Yes | Reserve a spot |
DNI-HSIS-25-0687Download schedule | 25-4-2025 to 30-4-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2E | 20 | Yes | Reserve a spot |
DNI-HSIS-25-0688Download schedule | 28-4-2025 to 1-5-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Monday – Sunday 9-6 (8hrs), lunch from 1pm - 2pm | BLK 80 JURONG EAST STREET 21,,#01-04 DEVAN NAIR INSTITUTE (E2I) SINGAPORE,609607 Room: #2H | 20 | Yes | Reserve a spot |
LLI-HSIS-25-0662Download schedule | 7-5-2025 to 10-5-2025 | INCIDENT RESPONSE (HANDLE SECURITY INCIDENTS AND SERVICES) | Yes | 26 | Weekdays Fullday.Break 1-2pm | 11 EUNOS ROAD 8,,#05-01 LIFELONG LEARNING INSTITUTE SINGAPORE,408601 Room: #ROOM 1 | 20 | Yes | Reserve a spot |