Fraud does not knock. It sneaks in — costing Philippine companies millions in undetected losses. Catch the fraudsters cooking the books!
Join this whole day, SEC-accredited training led by former SGV partner Leo Matignas, Jr., author of the pioneering book "Piercing the Numbers: Fraud and Forensics".
Gain proven techniques, practical lessons and actionable insights on how to detect, prevent and respond to financial fraud.
Designed for business owners, board directors, investors, lenders, finance leaders, compliance professionals, risk management specialists, government officials and employees, this learning session provides the strategic edge to protect assets, reinforce governance and secure long-term profitability.
This training is aligned with regulatory mandates and governance directives issued by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), Philippine Stock Exchange (PSE), Insurance Commission (IC), Commission on Audit (COA), Department of Budget and Management (DBM), Governance Commission for GOCCs (GCG) and Department of the Interior and Local Government (DILG) — which emphasizes the need for robust internal controls, fraud detection and training.
MASTER TRAINER:
MR. LEONARDO J. MATIGNAS, JR., CPA, CFE, CIA, CRMA, MM, FCPA AUSTRALIA, PH.D.
He is the author of two books entitled “A Practical Approach to Enterprise Risk Management” and “Piercing the Numbers - Fraud and Forensics” which became the inspiration for this program.
Leo is a CPA, risk management expert, and former Partner of SGV & Co., where he served as its first Chief Risk Officer and Ernst & Young’s ASEAN Risk Management Leader.
He has over 40 years of experience in the fields of financial audit, forensic accounting, risk-based auditing, risk management, and governance advisory.
He currently serves as an independent Director of Bank of Commerce and PNB Holdings Corporations where he also sits as Chairman of its Audit Committee.
He holds a Bachelor of Science Degree in Commerce, Magna Cum Laude, from San Sebastian College and a Master’s Degree in Management - International from the University of Phoenix.
He also completed Management Development Program at the Asian Institute of Management and Partner Leadership Development Program at Bobson College in Boston.
TRAINING INVESTMENT (inclusive of meals, resource kit and printed copy of certificate of attendance):
₱ 9,880 — for those registering on or BEFORE June 27
₱ 10,880 — for those registering AFTER June 27
Venue: EDSA Shangri-La Hotel, Mandaluyong City, Philippines
Registration is open to the general public. This program is highly-recommended for:
• Business owners & partners
• Board directors
• Investors and lenders
• CFOs and finance managers
• Accountants & auditors
• Financial controllers
• Fraud examiners
• Risk & compliance officers
• Lawyers
• IT & data analysts in fraud detection
• Anyone interested in the topic
CGBP is an accredited training provider of the Securities and Exchange Commission (SEC); BSP's Anti-Money Laundering Council (AMLC); Supreme Court for MCLE; Career Executive Service Board (CESB); Philippine Amusement and Gaming Corporation (PAGCOR); PRC-Board of Accountancy; Civil Service Commission (CSC); Governance Commission for GOCCs (GCG); DILG through National Association of Local Resource Institutions and other regulatory agencies.
CGBP also offers in-house training and consulting for individuals and institutions. For details and to enroll, visit www.cgbp.org.
Contact Person:
Aiza Cuenca
Senior Program Leader
Mobile: (+63 998) 510-3748
Landlines: (+63 2) 8556-8968 or 69
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