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Digital Finance Module 5: Digital Forensics

  • Analytics & Tech
  • Finance & Investment
  • Basic
  • SkillsFuture
  • Short Courses
  • This module is part of SMU-CPA Australia Finance Game Changer Series

This module is conducted in-person.

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To be advised
Fee
SGD1,744* (as low as SGD203.20 after maximum funding) Learn More
Duration

2 Full Days (Weekdays)

Level
Basic

Who Should Attend

Accountants and Financial Professionals.


PREREQUISITES

Participant should have at least

  • a Bachelor's Degree or
  • Diploma with at least 3 years working experience

Overview

Learning Objectives

At the end of the course, participants will be able to:

Day 1

  • Gain insights into high profile fraud cases in the recent years
  • Understand the major types of fraud and the various approaches to fraud prevention, detection and response
  • Define digital forensics
  • Explain the benefits and limitation of digital forensics
  • Gain an overview of digital forensic tools and their functions in digital forensic investigation
  • Learn about digital forensic methodology and explain its applicability to forensic investigation methodology
  • Explain the use data analytics to detect anomalies and provide leads for further investigation

Day 2

  • Explain the current technologies that can help to locate, preserve, and recover digital evidence
  • Explain current technologies that can help to process and analyse information from a wide range of sources efficiently.
  • Explain the different procedures performed on the digital evidence collected, which includes email investigation, cyber investigation, and log analysis
  • Explain the applicability of the Computer Misuse and Cybersecurity Act, and Personal Data Protection Act 2012 (Singapore) to digital forensic procedures

Participants will be able to earn 14 CPD Points awarded by CPA Australia when they attend this module.

Assessment

As part of the requirement for SkillsFuture Singapore, there will be an assessment conducted at the end of the course. The mode of assessment, which is up to the trainer’s discretion, may be an online quiz, a presentation or based on classroom exercises.

Participants are required to attain a minimum of 75% attendance and pass the associated assessment in order to receive a digital Certificate of Completion issued by Singapore Management University.

Calculate Programme Fee

Click here for more infomation about SkillsFuture Credits (Not applicable for Company-sponsored participants)
For PSEA - Available only for Singapore Citizen below 31 (Not applicable for Company-sponsored participants)

Total Program Fee: SGD0.00

Fee Table

COMPANY-SPONSORED

PARTICIPANT PROFILE

SELF-SPONSORED

SME

NON-SME

Singapore Citizen < 40 years old

Permanent Resident

LTVP+

$523.20

(After SSG Funding 70%)

$203.20

(After SSG Funding 70%
+ ETSS Funding 20%)

$523.20

(After SSG Funding 70%)

Singapore Citizen ≥ 40 years old

$203.20

(After SSG Funding 70%
+ MCES Funding 20%)

$203.20

(After SSG Funding 70%
+ ETSS Funding 20%)

$203.20

(After SSG Funding 70%
+ MCES Funding 20%)

International Participant

$1,744

(No Funding)

$1,744

(No Funding)

$1,744

(No Funding)

All prices include 9% GST

Please note that the programme fees are subject to change without prior notice.

Post Secondary Education Account (PSEA)
PSEA can be utilised for subsidised programmes eligible for SkillsFuture Credit support. Click here to find out more.

Self Sponsored

SkillsFuture Credit

Singapore Citizens aged 25 and above may use their SkillsFuture Credits to pay for the course fees. The credits may be used on top of existing course fee funding.

This is only applicable to self-sponsored participants. Application to utilise SkillsFuture Credits can be submitted when making payment for the course via the SMU Academy TMS Portal, and can only be made within 60 days of course start date.

Please click here for more information on the SkillsFuture Credit. For help in submitting an SFC claim, you may wish to refer to our step-by-step guide on claiming SkillsFuture Credits (Individual).

Workfare Skills Support Scheme

From 1 July 2023, the Workfare Skills Support (WSS) scheme has been enhanced. Please click here for more details.

Company Sponsored

Enhanced Training Support for SMEs (ETSS)

  • Organisation must be registered or incorporated in Singapore
  • Employment size of not more than 200 or with annual sales turnover of not more than $100 million
  • Trainees must be hired in accordance with the Employment Act and fully sponsored by their employers for the course
  • Trainees must be Singapore Citizens or Singapore Permanent Residents
  • Trainees must not be a full-time national serviceman
  • Trainees are eligible for ETSS funding only if their company's SME status is approved prior to the course commencement date. To verify your SME's status, please click here. 

Please click here for more information on ETSS.

Absentee Payroll

Companies who sponsor their employees for the course may apply for Absentee Payroll here. For more information, please refer to:

AP Guide (Non-SME Companies)
Declaration Guide (SME Companies)

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Trainers

Chua De Hui
Director
Deloitte Forensic Southeast Asia
Chua De Hui
Director
Deloitte Forensic Southeast Asia

De Hui is a Director at Deloitte Forensic Southeast Asia, bringing over a decade of expertise in 
Digital Forensics, eDiscovery, and investigative advisory services across Southeast Asia's 
diverse economies. Throughout his career, De Hui has successfully led and managed a wide 
array of engagements, including complex digital forensic investigations, eDiscovery reviews, 
and as well as execution of Search Orders across Singapore and Malaysia. In addition to his role 
at Deloitte, De Hui is currently the 1st Vice President of Legal Investigative Technology Experts, 
where he hopes to contribute new ideas and attract young talents to the industry. In his free 
time, De Hui enjoys exploring new countries and hiking

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