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

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Thei Parungao

training@iia-p.org

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Event Details

This course discusses the role that a strong fraud prevention and detection program can have in supporting the governance structure, the importance of a fraud risk assessment, and how this assessment enables an organization to develop preventive and detective fraud controls, and finally, the implications fraud has on the role and focus of the internal audit function are explored.


Learning Objective(s):

  • Identify the definitions of governance, risk management, and control in the context of fraud.
  • Identify fraud prevention, deterrence, and detection techniques.
  • Identify the behavioral aspects of fraudsters.
  • Identify internal auditors' compliance and fraud-related responsibilities related to protecting the organization from regulatory violations.
  • Identify the evolving responsibilities of the internal audit function, including the involvement of forensic accountants and fraud examination specialists.


Number of CPE Units : 3


CANCELLATION POLICIES


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.

Speakers

Olidan Ceasar Galvez, CPA, CIA, CRMA, CSSYB, MSCF, JD (Managing Partner at Galvez & Nicdao Consulting Inc.)

Olidan Ceasar Galvez, CPA, CIA, CRMA, CSSYB, MSCF, JD

Managing Partner at Galvez & Nicdao Consulting Inc.

Sponsors and Partners

Member's rate

Standard Price₱995

Non-member's rate

Standard Price₱1,995

REGISTRATION AND CANCELLATION POLICIES

  • All registrations shall be paid prior to the actual event/ seminar date.
  • If cancellations were done with proper communication received at least 7 calendar days before the event/ seminar date, 100% of the registration fee will be automatically credited as a training fund.
  • If cancellations were done with proper communication received one (1) to six (6) calendar days before the event/ seminar date, only 50% of the registration fee will be automatically credited as a training fund.
  • Cancellations with or without proper communication made on the same day of the event/ seminar may result to "no show" and forfeiture of payment.
  • Substitutions are allowed as long as the replacement has the same membership status; otherwise, the difference in the ticket price must be settled.

 

 

PAYMENT INSTRUCTION

Payment should be made through IIAP's bank account under UNIONBANK OF THE PHILIPPINES (UBP).

Note that the submission of Proof of Payment is still mandatory for Invoice issuance.


BANK DETAILS FOR DIRECT DEPOSITS (CASH OR CHEQUE), ONLINE FUND TRANSFERS, WIRE REMITTANCE

Account Name: Institute of Internal Auditors Philippines, Inc.

Bank Name : UNIONBANK OF THE PHILIPPINES

Branch: Insular Ayala-Paseo Branch

Bank Address: GF Insular Life Building Ayala Avenue corner Paseo de Roxas Makati City

Swift Code: UBPHPHMM

Account no. :0030 6000 2627 (Peso Checking Account)


Purpose of Transactions  : for Seminar/Events Registration and Membership Fees

 

IMPORTANT! Mandatory submission of proof of payment

via IIAP Website:https://bit.ly/submitProofofPayment​

Email it to: training@iia-p.org