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

Thei Parungao

training@iia-p.org

Event Details

Focus and Features

This topic was developed to help auditors understand the various categories of fraud, preferably occupational fraud, and its impact in the preservation and creation of Company VALUE. In doing so, internal auditors will be able to recommend to their respective organizations the appropriate anti-fraud controls per specific category of occupational fraud.


What You Will Learn


I. Overview:

  • Definition of Fraud
  • Global Cost of Fraud and the Profile of a Perpetrator/Fraudster
  • Fraud Triangle
  • Understanding of the Fraud Scale
  • Three Categories of Occupational Frauds and the Fraud Tree


II. Asset Misappropriation

  • Skimming
  • Cash Larceny
  • Check Tampering
  • Register Disbursement Schemes
  • Billing Schemes
  • Payroll and Expense Reimbursement Schemes
  • Inventory and Other Non-Cash Assets


III. Corruption

  • Bribery
  • Conflicts of Interest


IV. Financial Statement Fraud

  • Various FS Fraud Schemes


V. Fraud Prevention and Deterrence Measures


Who Should Attend

This seminar is ideal for all auditors, specially those who deal with or are affected by fraud in the workplace. To understand also the latest methods and red flags for detecting and preventing fraud.


Number of CPE Units : 3


Privacy Notice: We collect your personal information to register you in our training/ membership events and photos/videos will be taken for evidentiary purposes in relation to IIAP Seminars. We will use this information to provide services regarding your attendance and if you agree, to send you marketing information.


By giving us your personal information you consent to our use of it for the purposes described in this Privacy Notice.

Speakers

Paul Ryan Balon, CPA, CIA, CISA, CMA (Chief Audit Executive at Makati Development Corporat)

Paul Ryan Balon, CPA, CIA, CISA, CMA

Chief Audit Executive at Makati Development Corporat

Sponsors and Partners

Member's

Member Price₱995

Non-member's rate

Public 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