IR013: Investigations for Insolvency & Liquidation Cases

Programme Objective

This seminar focuses on the need for; and aspects of conducting investigations in liquidation cases and areas to look out for by a liquidator.

Programme Outline
The programme will cover the following aspects of investigations:
  1. Why the need to carry out investigations
  2. Investigation techniques
  3. Tell-tale signs of insolvency and when it will get started
  4. Effects of the start of an insolvency on company officers
  5. Transactions of concern to a liquidator
The session will interlace and conclude with questions and answers.

Intended For

This Intermediate Level course is intended to acquaint participants with the aspects of conducting investigations by a liquidator.

Competency Mapping
Category 4

Training Methodology
Lecture style, with Q&A

Programme Facilitator(s)

Lee Yin Chen

Yin Chen is an approved liquidator under section 9 of the Companies Act; and a practising Chartered Accountant of Singapore. He has 10 years’ experience in insolvency administrations involving voluntary and involuntary liquidations, receivership, scheme of arrangement and compromise; he also spent a fair percentage of time in litigation support work.
Prior to insolvency administrations, Yin Chen was an auditor and was involved in some litigation support work such as shareholders’ disputes, apart from the routine auditing. In 2011, Yin Chen left his employment as a senior manager with the corporate recovery department of a large accounting and consulting service group in Singapore and set up his own liquidation practice.


Institute of Singapore Chartered Accountants (ISCA)
60 Cecil Street
Singapore 049709

MRT:  Raffles Place Station, Exit F

Closing Date for Registration
1 week before programme or until full enrolment

Programme Details

Seminar Title IR013: Investigations for Insolvency & Liquidation Cases
Duration 0.5 day(s) (3.50 ISCA CPE Hours)
Session Date 07 Sep 2016
Fee Members: $256.80
Non-Members: $308.16


07 Sep 2016  (9:00AM - 12:30PM)
   (Registration Closed)