Navigating Modern Corporate Fraud:
Corporate fraud is becoming increasingly sophisticated, exposing businesses to significant financial and reputational risk. In this session, Setia Law will share their insight on handling complex fraud and asset recovery across jurisdictions.
WHO SHOULD ATTEND?
This session is designed for business owners,
senior management, finance professionals, and individuals responsible for
corporate governance, risk management, and compliance.
KEY TAKAWAYS:
- Understand
common corporate fraud schemes affecting businesses today and the emerging
risks to watch for.
- Learn
to identify key fraud red flags and implement practical measures to
prevent and detect fraud.
- Understand
the legal and strategic steps to investigate, respond to, and recover from
fraud incidents.
Knowledge Partner:
Setia Law is a specialist high-stakes dispute resolution and crisis management team in Singapore, helmed by deeply experienced lawyers who have been at the forefront of major global crises. The firm focuses on Dispute Resolution, Fraud and Financial Crimes, Restructuring & Insolvency, and International Enforcement. Guided by its core values of respect, resilience and reliability, Setia delivers expert legal advice and representation in complex, high-stakes commercial disputes and crisis matters.