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

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

Number of CPE Units : 3

Cancellation & Substitution Policy

  • Cancellations received less than 24 hours prior to the event or after receiving the final confirmation email and zoom link will be charged a cancellation fee, which is 50% of the registration fee.
  • Substitutions are allowed within the same event without incurring a cancellation fee. (Rate should be the same, if not, difference should be paid)
  • No show registrants will be charged 50% of the registration fee.


Paul Ryan Balon (Chief Audit Executive at Makati Development Corporation)

Paul Ryan Balon

Chief Audit Executive at Makati Development Corporation

Sponsors and Partners


Member Price₱995

Non-member's rate

Public Price₱1,995

Member - CPE Bundle Promo

Member Price₱995

Non - Member - CPE Bundle Promo

Public Price₱1,995