Singapore Institute of Legal Education

Event Date

From Tuesday 07 Dec 2021 - 04:00 PM To Tuesday 07 Dec 2021 - 05:15 PM

Venue

Webinar

Organiser

Insolvency Practitioners Association of Singapore

Practice Area

Corporate / Commercial

Training Level

Intermediate

Public CPD Points

1

Event Outline

What should and can an Insolvency Officeholder do when presented with suspicions of fraud? In this session, the discussions will cover: • the role and responsibilities of the judicial manager or liquidator when presented with suspicions of fraud; • the practical and legal considerations before deciding to commence investigations; • practical tips and considerations when conducting an investigation; and • the legal tools available to the judicial manager or liquidator to aid the investigations

Event Link

IPS-03M-210457

Event Attachment

[WEBINAR] Unravelling Fraud in Insolvency