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Event Details

Course Outline:

1. Introduction

2. Fraud Risk Management — Overview

3. Developing a Fraud Risk Management Program

4. Fraud Risk Assessment, Part 1

5. Fraud Risk Assessment, Part 2

6. Establishing an Anti-Fraud Culture and Ensuring Fraud Awareness

7. General Anti-Fraud Controls (Entity Level)

8. Specific Anti-Fraud Controls (Process or Transaction Level)

9. Using Automated Continuous Monitoring Tools

10. Responding to Discovered Fraud


Resource Speaker:

Mr. Dante T. Fuentes

President

Association of Certified Fraud Examiners - Philippines Chapter


Schedule:

May 30, 2022

Monday

8:30 AM - 5:30 PM


Training Fee per Participant:

From Member Institution – P 2,240.00

From Non-Member Institution – P 3,360.00


**VAT inclusive

May 30, 2022

08:30 - 17:30 GMT+8

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