Outsmart fraud before it strikes!  Catch the fraudsters cooking the books!  Enroll in this SEC-accredited, one-day 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 BSP, SEC, PSE, Insurance Commission, COA, DBM, GCG and DILG – which emphasizes the need for robust internal controls, fraud detection and training.