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Fraud does not knock. It sneaks in โ 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) โ which emphasizes the need for robust internal controls, fraud detection and training.
๐๐๐๐๐๐ ๐๐๐๐๐๐๐:
๐ ๐ฅ. ๐๐๐ข๐ก๐๐ฅ๐๐ข ๐. ๐ ๐๐ง๐๐๐ก๐๐ฆ, ๐๐ฅ., ๐๐ฃ๐, ๐๐๐, ๐๐๐, ๐๐ฅ๐ ๐, ๐ ๐ , ๐๐๐ฃ๐ ๐๐จ๐ฆ๐ง๐ฅ๐๐๐๐, ๐ฃ๐.๐.
He is the author of two books entitled โA Practical Approach to Enterprise Risk Managementโ and โPiercing the Numbers - Fraud and Forensicsโ 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 & Youngโs 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 Masterโs 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.
๐๐๐๐๐๐๐๐ ๐๐๐๐๐๐๐๐๐๐ (inclusive of meals, resource kit and printed copy of certificate of attendance):
โฑ 9,880 โ for those registering and paying on or BEFORE May 17
โฑ 10,880 โ for those registering and paying AFTER May 17
Venue: EDSA Shangri-La Hotel, Mandaluyong City, Philippines
This program is best taken with:
โข ๐๐๐ฌ๐ข๐ ๐๐ ๐๐๐ซ๐ข๐๐ข๐๐๐ญ๐ข๐จ๐ง ๐๐ง๐ ๐๐ก๐๐๐ค ๐ ๐ซ๐๐ฎ๐ ๐๐๐ญ๐๐๐ญ๐ข๐จ๐ง
9:00AM | Wednesday & Thursday, March 25 & 26, 2026
Click HERE for FULL details: https://bit.ly/4oWAZop
Click HERE to REGISTER: https://bit.ly/3JKejsr
โข ๐๐๐ฌ๐ญ ๐๐ซ๐๐๐ญ๐ข๐๐๐ฌ ๐ข๐ง ๐๐ข๐ ๐ง๐๐ญ๐ฎ๐ซ๐ ๐๐๐ซ๐ข๐๐ข๐๐๐ญ๐ข๐จ๐ง ๐๐ง๐ ๐ ๐จ๐ซ๐ ๐๐ซ๐ฒ ๐๐๐ญ๐๐๐ญ๐ข๐จ๐ง
9:00AM | Wednesday & Thursday, May 20 & 21, 2026
Click HERE for FULL details: https://bit.ly/4nM0S9j
Click HERE to REGISTER: https://bit.ly/3JF1YG1
Registration is open to the general public. This program is highly-recommended for:
โข Business owners & partners
โข Board directors
โข Investors and lenders
โข CFOs and finance managers
โข Accountants & auditors
โข Financial controllers
โข Fraud examiners
โข Risk & compliance officers
โข Lawyers
โข IT & data analysts in fraud detection
โข 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); 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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Event Venue & Nearby Stays
Edsa Shangri-La, Manila, 1 Garden Way, Ortigas Center,Mandaluyong, Mandaluyong City, Philippines
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