ALL SEMINARS
PHYSICAL : 18 May 2023
Fraud Investigation
A fraud investigation determines whether a scam has taken place and gathers evidence to protect
the victims involved.
Fraud is misrepresentation with
the intent to deceive.
Fraud investigation is
the practice of employing accounting and investigative
skills to assist in the
determination of whether allegations of criminal matters
such as employee theft, embezzlement, securities fraud (including falsification of financial statements), procurement fraud, insurance fraud, and identity theft have occurred.

Mr. Tommy Seah
Certified Fraud Examiner
ACFE Regent Emeritus
PHYSICAL : 19 May 2023
Fraud Risk Management
There will always be a fraud.
Fraud is endemic in the human race. Wherever there are human
activities, there will be fraud.
The ethical culture must start at the top — everyone in the organization from the CEO down must be seen as honest and responsible in all facets of their day-to-day.
A good place to start is by having
a code of conduct that establishes ethical policies and procedures.
The conviction for running this
FRM program is in the firm belief that at some point there will be
a tipping point and whatever
is deemed prohibited must
be addressed by people who
have a very clear idea of what
is right and wrong.

Mr. Tommy Seah
Certified Fraud Examiner
ACFE Regent Emeritus
VIRTUAL : 4-5 July 2023
PHYSICAL : 15 Sept 2023
Dealing with
Employee Misconduct, Grievances & Employment Act Compliance
Workplace misconduct,
grievances, retrenchment, and unfair dismissal are on a rise.
As a business leader, are you
taking the right actions in accordance with the Singapore Employment Act?
This course is therefore timely
in raising awareness amongst
both employers and employees regarding their roles in creating
an inclusive workplace and
steps that can be taken to
address workplace misconduct
and deal with grievances
fairly and effectively.

Ms Nadia Moynihan
Director of August Law
Corporation
PHYSICAL : 26 July 2023
Financial Statement
Fraud
Every company maneuvers the numbers to a certain extent to achieve budgets and get bonuses.
This is nothing new.
But sometimes, companies take
the fact-fudging too far.
Factors such as greed, desperation, immorality, and bad judgment
drive some executives to commit financial statement fraud.
This program offers a broad overview of the different types
of financial & accounting
fraud while focusing on
Financial Statement Fraud

Mr. Tommy Seah
Certified Fraud Examiner
ACFE Regent Emeritus
PHYSICAL : 25 August 2023
Fraud Prevention & Corruption in Procurement
Procurement fraud is dishonestly obtaining an advantage,
avoiding an obligation, or redirecting funds during the acquisition, sale, or management
of goods or services.
It extends across many industries and the types of fraud vary in
levels of sophistication.
By being alert to the various
forms and schemes procurement fraud can take place and
identifying the risks, you will be better able to protect your organization from falling victim.

Mr. Tommy Seah
Certified Fraud Examiner
ACFE Regent Emeritus
PHYSICAL : 21 & 22 Sept 2023
Are you faced with contractual issues but you aren't legally
trained on them? Contracts
are formed in our everyday lives
no matter the purchases from big-ticket items to a cup of coffee.
Contracts are essential features
of the business world and
daily commerce.
While a good business contract helps to bring in profits,
an even better one safeguards those hard-earned profits
at the same time.
This course equips you with the knowledge of fundamental
contract law principles that apply
to your business contracts.

Ms Nadia Moynihan
Director of August Law
Corporation
VIRTUAL
In today’s workplace environment, more people are becoming aware of the issues concerning workplace discrimination & harassment. What was relatively unknown or unspoken of in the past has become a much talk-about and live issue in today’s work culture.
This course is therefore timely in raising awareness amongst both employers and employees regarding their roles in creating an inclusive workplace and steps that can be taken to prevent discrimination and harassment.

Ms Nadia Moynihan
Director of August Law
Corporation
VIRTUAL
The Importance
of Tenancy Agreement
A tenancy agreement is a contract between tenant and landlord, and it is essential for protecting the legal rights of both parties.
By establishing and agreeing upon a set of obligations, both parties are clear about what is expected of them.
This effectively minimizes disputes and causes for conflict, forming a solid foundation for a successful long-term tenancy relationship.

Ms Nadia Moynihan
Director of August Law Corporation
VIRTUAL
Webinar - Employment Law & Harassment at the Workplace
While many companies have HR professionals taking on people-management responsibilities, they do have to work together with other line managers in specific departments. The line managers may feel ill-equipped to take on more of what they see as traditional HR roles – such as dealing with poor staff performance and harassment at the workplace.
This 2-day workshop aims to equip line managers and/or supervisors with the relevant skills and know-how in engaging with employees whilst complying with the current employment laws.

Ms Nadia Moynihan
Director of August Law Corporation
28-29 April 2022
Webinar - Human Factors & Personal Resilience
The human factor in the system remains the largest risk to workplace safety. This risk presents the weakest link & highest contributor in the process flows leading to error. Error management is the practical application of Human Factors training. It provides the essential knowledge, tools, and a framework to enable organizations to understand the type of errors that are occurring and be able to manage the risk accordingly. This 2-Day course will help you gain an understanding of the underlying causes of human error and how to reduce its occurrence.

Mr. Timothy Taylor
Established Trainer and Tactical Advisor