Expert Witness Preparation: Financial Forensics in Singapore's Courts
About This Course
This course empowers learners to bridge the gap between financial forensics and legal proceedings, ensuring that investigations are thorough, legally compliant, and strategically executed.
What You'll Learn
- Analyse the structure of Singapore's legal system to synthesise legal documentation and financial evidence
- Develop civil litigation strategies and investigation approaches for financial forensics
Learning Unit 2: Legal Documentation and Criminal Proceedings
- Construct legal documents and expert reports for financial investigations
- Evaluate the criminal justice process to enhance procedural effectiveness
Entry Requirements
• Possess a Diploma in fields such as Accounting, Finance, Law, Business, or other relevant disciplines; OR
• For learners without the above academic qualifications, they should have at least 3 years of relevant professional experience in areas such as forensic accounting, financial auditing, litigation support, compliance, corporate investigations, or related domains.
• Be able to listen, speak, read, and write English at a proficiency level equivalent to Workplace Literacy (WPL) Level 6 or higher, as required for court-related documentation and communication.
• Be able to apply numeracy and analytical skills equivalent to Workplace Numeracy (WPN) Level 4 or higher