How to prevent and detect business fraud

The Center for Global Best Practices, with its advocacy of helping businesses and organizations become more competitive, is launching a one-day seminar titled, “Management’s Guide to Preventing and Detecting Business Fraud and Theft” on March 15, 2016 at the EDSA Shangri-La Hotel, Mandaluyong City.

Fraud comes in many forms and is a widespread problem that affects practically every organization, regardless of size, location and industry. It steals your company’s competitive edge. This one-day special seminar will expose you to the many cases and forms of fraud and provide you the tools to detect it as well as the best practices solutions on how to prevent it from happening to your company. Learn the proven ways to stop fraud from happening to your company.

This special learning event will feature two experts on the topic: Lilian S. Linsangan, CPA, CIA, CFE, CCSP and Juan Carlos B. Robles CPA, CFE, CIA, CISA, CRMA, FICD, MM. Linsangan was partner-in-charge and head of Specialist Advisory Services Division of Punongbayan and Araullo. She had over 25 years of experience in the audit of local and multinational companies in various industries. She headed P& A’s audit division until 2008. She was president of the Association of Certified Fraud Examiners ( ACFE) in 2009. Robles held three positions at P&A Grant Thornton Philippines as partner of specialist advisory services division, partner of risk management, and chairman of its audit committee until his retirement in July 2013. He received various commendations including an award from the US Department of Justice for his work against white collar crimes and public corruption. He recently completed the Owner-President program at Harvard Business School. He is the CEO of Chan Robles and Co.

For details and a complete list of best practices seminars, log on to www.cgbp.org or call (+63 2) 842-7148/ 59 and 5568968/ 69; Cebu lines (+63 32) 512- 3106 or 07, Baguio line (+63 74) 423-5148; and Legazpi Line (+63 52) 736-0148.