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Creating a robust Anti-fraud environment: Getting it right.


Oct 15, 2020 02:12 PM

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Stacy Chai
Partner, Forensics & Integrity Services @Ernst & Young Advisory Pte. Ltd.
Stacy has over 19 years of experience in the areas of accounting, auditing and forensic accounting; and has specialized in investigations, anti-corruption and litigation support work in the last 12 years. She has been leading forensic investigations across ASEAN into, among others, fraudulent acts, Singapore Exchange listing rules, financial irregularities, conflict of interest, breach of fiduciary duties, corrupt practices, and money laundering. Stacy has worked closely with regulators and enforcement agencies in Singapore, and her work has also been used for criminal prosecution. Stacy regularly provides training on integrity, fraud and corruption and related legal aspects to EY clients and has also trained new recruits of regulatory and enforcement agencies. She is a frequent speaker at conferences on fraud matters and guest lectures on the topic of Fraud and Ethics at one of Singapore’s universities. She was also interviewed on one of Singapore’s radio stations on corporate fraud.
Saket Bhartia
Associate Partner, Forensic & Integrity Service @Ernst & Young Advisory Pte. Ltd.
Saket has over 20 years of experience in fraud risk assessments, investigations, anti-bribery and corruption reviews and dispute advisory. Saket has led investigations that were either multijurisdictional, regulatory non-compliance or complex in nature, including financial statement fraud, siphoning of funds, embezzlement, asset misappropriation, bribery and corruption issues, code of conduct violations, etc. In addition, he has assisted several global and local clients in setting up strong compliance and governance frameworks.