Focus and Features

Fraud negatively impacts any organization in many ways possible. The world has seen several businesses shutting down or key executives being jailed because large-scale fraud cases. As a reaction, the government has intervened, through legislation and stricter regulations, increasing management's responsibility for fraud risk management. Organizations were demanded to implement good governance practices to assure the public and stakeholders that management and those charge in governance are handling seriously fraud matters.

Only through diligent efforts that an organization can protect itself against the threats of fraud. As part of the organization, internal auditors play a vital role in delivering a "no fraud tolerance" attitude.

This interactive seminar-workshop is intended to provide the participants awareness on fraud and how it can be dealt with.

What You Will Learn

Fraud Prevention and Detection

  • Preventive and Detective Controls

i. Anti-Fraud Policy

  • Tools and Techniques in Detecting Fraud

i. The Whistleblowing Policy

ii. Auditing the Fraud Hotline

Fraud Risk Assessment

Fraud Investigation

  • Internal Auditing's Role in the Investigation
  • Difference Between Auditing and Fraud Investigation
  • Investigation Process
  • Interviewing
  • Writing an Investigation Report

No. of CPE: 7


1. Cancellations received less than 3days prior to the event will be charged a cancellation fee, which is 50% of the registration fee. Cancellation in zoom registration does not mean you are cancelling your registration in our seminar, please send us an official email.

2. No-show registrants will be charged 50% of the registration fee.

3. Substitutions are allowed on two conditions:

• The event/training should be the same.

•The membership status should also be the same, if the other participant is a non-member, he/she must pay the difference.


Olidan Ceasar Galvez

Managing Partner at Galvez & Nicdao Consulting Co.

More about our speakers


Virtual set-up/via Zoom

See route

Contact us

For additional event or venue information, please email training@iia-p.orgYou can also reach us at +63 9054191862

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