# Event Details

- **Event Name**: Fraud Prevention and Internal Audit Standards for Government Agencies
- **Event Start and End Date**: Fri, 08 May, 2026 at 11:00 pm – Sat, 09 May, 2026 at 02:00 am (+00:00)
- **Event Description**: Course Description:
This webinar equips participants with practical knowledge to identify, prevent, and respond to fraud risks in government operations. It covers common fraud schemes, internal control systems, and early warning signs, while emphasizing accountability and ethical behavior. Participants will learn how to strengthen safeguards and reduce vulnerabilities in their respective offices.
Terminal Learning Outcome:
By the end of the session, you will be able to:
� Explain common types of fraud in government settings
� Identify risk areas in daily operations and transactions
� Apply internal control principles to prevent fraud
� Recognize red flags and early warning signs
� Respond properly to suspected fraud cases
� Promote a culture of accountability and ethical behavior
Enabling Learning Outcomes:
� Describe how fraud occurs within public sector processes and transactions
� Distinguish various fraud schemes and their operational impact in government offices
� Analyze risk areas and weak control points in organizational workflows
� Apply appropriate internal control measures to strengthen fraud prevention
� Identify warning signs using behavioral, transactional, and data-based indicators
� Demonstrate proper documentation, reporting, and coordination procedures in handling fraud cases
� Promote integrity, accountability, and ethical standards in the workplace
Webinar Outline:
� Module 1: Setting the Context: Fraud in the Public Sector
� What fraud looks like in government
� Why fraud happens, pressure, opportunity, rationalization
� Impact on public trust and service delivery
� Module 2: Common Fraud Schemes in Government
� Procurement-related fraud
� Payroll and ghost employees
� Misuse of government property and funds
� Document falsification and manipulation
� Module 3: Understanding Risk Areas
� High-risk processes in agencies
� Weak points in workflows
� Case examples from actual government scenarios
� Module 4: Internal Controls That Work
� Segregation of duties
� Approval and authorization controls
� Documentation and audit trails
� Monitoring and supervision
� Module 5: Red Flags and Early Detection
� Behavioral signs
� Transactional anomalies
� Data inconsistencies
� Whistleblower inputs
� Module 6: Responding to Fraud
� Proper reporting channels
� Role of management and oversight bodies
� Documentation and evidence handling
� Coordination with legal and audit units
� Module 7: Building an Anti-Fraud Culture
� Leadership role in integrity
� Ethics and accountability in daily work
� Training and awareness programs
� Strengthening systems, not just policing people
� Module 8: Practical Application
� Simple fraud risk assessment exercise
� Identifying gaps in your office
� Action planning
Target Rank / Position: Administrative Officers, Accountants and, Budget Officers
Type of LD: Technical
Training Fee: Free
Certificate of Participation: ₱250 (Optional)
Slots Left: 600
Please fill out the form below to register:
https://forms.gle/Cqt9Uggu6oJMmqft5
- **Event URL**: https://allevents.in/caloocan/fraud-prevention-and-internal-audit-standards-for-government-agencies/200029892704133
- **Event Categories**: workshops, virtual, webinar, trips-adventures
- **Interested Audience**: 
  - total_interested_count: 79

## Ticket Details


## Event venue details

- **city**: Caloocan
- **location**: Online event
- **full address**: Online event, Casimiro 22-7, 1420 Caloocan City North, Philippines, Caloocan

## Event gallery

- **Alt text**: Fraud Prevention and Internal Audit Standards for Government Agencies
  - **Image URL**: https://cdn-az.allevents.in/events8/banners/c513f475d6ae926eaab5130fce8de645e5fccd5b802a5e96e5298d0f0ffd92ef-rimg-w1200-h1200-dcfefefe-gmir?v=1776054876

## FAQs

- **Q**: When and where is Fraud Prevention and Internal Audit Standards for Government Agencies being held?
  - **A:** Fraud Prevention and Internal Audit Standards for Government Agencies takes place on Fri, 08 May, 2026 at 11:00 pm to Sat, 09 May, 2026 at 02:00 am at Online event, Casimiro 22-7, 1420 Caloocan City North, Philippines, Caloocan.
- **Q**: Who is organizing Fraud Prevention and Internal Audit Standards for Government Agencies?
  - **A:** Fraud Prevention and Internal Audit Standards for Government Agencies is organized by GovLearn.PH.
- **Q**: Who is this event for? Is it right for me?
  - **A:** Fraud Prevention and Internal Audit Standards for Government Agencies is ideal for curious learners, students, and skill-builders looking to gain hands-on knowledge and practical expertise in a focused, interactive setting. Whether you're a first-time attendee or a longtime enthusiast in Caloocan, this event is thoughtfully curated to deliver a standout experience worth every moment. With 70+ people already showing interest, this is clearly an event worth adding to your calendar - don't miss out.

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