Single family offices (SFOs) come in different scale and sizes. They usually handle high-value assets, they are close knit and often informal in the way they are organised. With the high-value assets they manage, it is crucial that some form of governance, process management and due diligence are carried to prevent fraud. In this seminar by STEP Singapore, the speakers will provide insights on:
- Identifying/ detecting fraud issues in a close knit organisation
- Common red flags seen in the wealth management industry
- Tracing of misappropriated funds through forensic accounting
- Source of wealth corroboration and its challenges
- Standard control framework and transactions monitoring
- Disputes support in the case of fraud or misappropriation
3.00 – 3.30pm Registration and Refreshments
3.30 – 3.40pm Opening Remarks by Chairperson
Mr. Ng Teck Wee Keith – Director, Harneys Fiduciary, Singapore
3.40 – 4.30pm Housekeeping for Single Family Offices
Mr. Frankie Leung – Managing Director, Disputes and Investigations, Alvarez and Marsal
Mr. Jon Nicklin – Senior Director, Disputes & Valuation, Alvarez and Marsal
4.30 – 4.45pm Moderated Panel Discussion and Q&A
5.00pm STEP (Singapore) Annual General Meeting (AGM) 2025