WEDNESDAY, JUNE 17, 2026 * 9:00AM TO 5:00PM * EDSA SHANGRI-LA HOTEL, MANDALUYONG CITY, PHILIPPINES
Fraud can cripple businesses, damage reputations, and erode trust. As financial crimes become more sophisticated, professionals must stay ahead with the latest strategies to detect, prevent, and respond to fraud risks.
This one-day pioneering training will teach you practical fraud detection techniques, forensic accounting insights, and real-world applications to uncover deceptive schemes and suspicious patterns hidden within financial statements. It will dive deep into the psychology of fraud perpetrators, the red flags in financial data, and the evolving challenges in the AI-driven business landscape. From understanding the Fraud Triangle to leveraging forensic data analytics, this training will provide you with the essential anti-fraud frameworks and best practices investigative techniques that will help you spot irregularities and strengthen your organization’s fraud defenses.
A small seminar investment today could save your organization millions in unaccounted losses tomorrow! Enroll now and gain the strategic advantage to protect assets, strengthen governance, and drive long-term profitability.
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.
I. What is fraud?
- Occupational fraud
- Forensic accounting
- Forensic accountants
- Certified Fraud Examiners (CFEs)
II. The perpetrator
- General profile
- Behavioral indicators
- In the age of AI
III. Why people do the wrong thing?
- The Fraud Triangle
IV. The fraud tree
V. Red flags in the financial statements
VI. Spotting red flags in the financial statements
- Exercise
- Major red flags
VII. The four lines of defense
VIII. Anti-fraud program
IX. The new business environment and its challenges to detect fraud
X. Forensic data analytics
XI. Fraud investigation process (principles and guidelines)
This training is aligned with regulatory mandates and governance directives issued by:
Contact Person: Aiza Cuenca
Mobile Number (+63 998) 510-3748
Telefax: (+632) 8842-7148 or 59
Email: aiza.cgbp@yahoo.com
