As explained in my previous post “City Harvest Case Part 4 – Can You Rationalize a Crime to be a Benefit to Society?“, the CHC investigations and trial have turned the spotlights on a number of very questionable decisions and practices made by the CHC Leadership in relation to the Crossover project. Continue reading
Category Archives: Fraud
City Harvest Case part 4: Can you Rationalize a Crime to be Beneficial to Society?
Every week Pastor Kong Hee and Pastor Tan Ye Peng both preach eloquently about good ethical principles solidly grounded in the Bible. Through many sermons, they have warned repeatedly the faithful crowd convincingly about the deadly power of sin and how easy it is to be tempted and fall on the wrong side. How could the same men of God, as the COC Report and the prosecution claim, be doing the contrary of what they preach? Continue reading
City Harvest Case part 3 – The Opportunity Makes the Thief
Social scientists, psychologists and criminologists generally agree that human behavior is the product of a complex interaction among a wide range of factors. Some of those factors are personal to the individual and others are related to the environment in which the individual evolves. The Fraud Triangle Risk Assessment model that I have been using for this analysis of the CHC case categorize these factors into 3 groups: Pressure, Opportunity and Rationalization. Continue reading
City Harvest Case part 2: If There is a Fraud What Would be the Motives?
As already mentioned in my previous post “City Harvest Case Part 1: Following God or Mammon?“, the COC and the prosecution claim that at least SGD 24 millions were illegally diverted from the church building fund and channelled to finance Sun Ho’s attempt to breakthrough on the Hollywood music scene. In order to find out whether there could be any real substance (or not) in the allegations made against the CHC leaders, I will explore this case using a well-tested and recognized Fraud Risk Management Analytical Framework: The Fraud Triangle. Continue reading
City Harvest Case part 1: Following God or Mammon?
The start of the City Harvest Church (CHC in short) trial on the 15th of May after 2 years of investigations which saw the church senior pastor and founder, Kong Hee and 5 other leaders of the church being prosecuted for allegedly misusing church’s funds, has brought back under the spotlight the issue of the sensitive relationship between Religion and Money. Continue reading
The Risk Management Paradox 