The Institute of Internal Auditors Philippines, Inc.

The Institute of Internal Auditors (IIA) Philippines is a professional organization dedicated to the advancement of the internal audit profession in the country. Our members, who work in internal auditing, risk management, governance, internal control, information technology audit, education and security, came from various industry or sectors in the Philippines and belong to a global network of almost 200,000+ professionals from more than 170 countries and territories sharing a common vision of a global profession of internal auditing.

The Institute of Internal Auditors Philippines Inc. (IIAP) was registered with SEC in 1982 and formerly known as The Institute of Internal Auditors, Inc. – Manila Chapter. It was founded on August 14, 1948 by Mr. Santiago F. Dela Cruz Sr. along with a small group of accountants actively engaged in the profession. Mr. Dela Cruz, who is considered to be the moving spirit of the association, is the same man who, two years earlier than IIAP, co-established the Philippine College of Commerce and Business Administration (PCCBA) which we now know as the University of the East.

The IIAP despite some struggles during its formative years was able to attain full-fledged stature as a professional association upon earning its “Institute” status from The Institute of Internal Auditors (IIA Global) in 1990. At the time, IIAP is 1 of the 6 (six) chapters in the Pacific Region (others were in Bombay, Tokyo, Sydney, Melbourne and Ceylon). On its 75th Anniversary Celebration and Global Business Meeting last 16-17 July 2016 at New York Hilton Midtown, the IIAP was acknowledged as the 3rd Chapter organized by the IIA Global since the latter’s founding in 1941 still then headquartered in New York City, USA

https://iia-p.org/

Contact us

Marjorie Banguiao

membership@iia-p.org

Agenda

August 31, 2022

Main Schedule

12:45 - 13:00
Log In
13:00 - 13:30
Opening Ceremonies
13:30 - 14:00
President's Report
14:00 - 14:15
Announcements and Recognition of New Members Batch 1
14:15 - 15:30
From Triangle to Pentagon: Analyzing the Different Angles to Commit Fraud
In the fraud triangle, three components lead to fraudulent behavior: pressure, opportunity, and rationalization. As businesses evolve over time, occupational fraud has become more disruptive. Thus, Dr. Cressey's concept of the Fraud Triangle has evolved to Fraud Pentagon -- where additional elements can provoke an individual to commit fraud with their competence on their job and arrogance to circumvent controls.

In this session, let us learn how to analyze the different angles to committing fraud with the five components comprising the Fraud Pentagon, and understand how fraud is committed so you can create if not improve your fraud prevention initiatives.


*subject to change
Aurelio Mari Gueco (Chief Risk Officer at LFG Fintech, Inc.)
Aurelio Mari Gueco
15:30 - 15:45
Break, Announcements, and Recognition of New Members Batch 2
15:45 - 17:00
PS2: Cyberthreats: Ongoing Challenge of Balancing Fraud and Customer Friction
With the cyberthreats circling around the digital world, like spam, thefts, fraud, etc., organizations need to strengthen the security of their systems. But in doing so, it may entail putting together layers of security requirements for the customers to follow. In this session, letโ€™s get an insight on how the Companies are striving to balance their efforts in countering fraud while managing customer friction."

*subject to change
Maria Rosell Gomez (Partner at Isla Lipana & Co. (PwC Philippines))
Maria Rosell Gomez
17:00 - 17:15
Closing Ceremonies

Speakers

Maria Rosell Gomez (Partner at Isla Lipana & Co. (PwC Philippines))

Maria Rosell Gomez

Partner at Isla Lipana & Co. (PwC Philippines)

Aurelio Mari Gueco (Chief Risk Officer at LFG Fintech, Inc.)

Aurelio Mari Gueco

Chief Risk Officer at LFG Fintech, Inc.

Documents

Member

Member PriceComplimentary

Non-Member

Standard Priceโ‚ฑ1,000