ASSOCIATION OF CERTIFIED FRAUD EXAMINERS PHILIPPINES CHAPTER
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Pre Conference

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"It’s Not Just Tone At the Top: How Companies Can Build an Ethical Culture to Prevent Fraud"

Main Conference Speakers

DAY 1: PLENARY SPEAKERS
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"Fighting Corruption: Changing the Systems and Processes"
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"Understanding the Ambiguities of the Stock Market"
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"Investigating Data Security Breaches"
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"Importance of Good Governance in Fraud Prevention"
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"Combating Identity Theft"

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"Cybercrime: A Prelude to Cyber Terrorism?"


Breakout Sessions:
DAY 1: ASEAN INTEGRATION TRACK
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TRACK 1A
"Building an ASEAN Community: One People, One Community, One Vision"
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TRACK 1B
"Learning the Different
Business Cultures within the ASEAN"
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TRACK 1C
"Impact of the ASEAN Integration on Philippine Business"

DAY 2: INVESTIGATION TRACK
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TRACK 2A
"Spotting Accounting Fraud
and Cover-ups"
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TRACK 2B
"Recognising Deceit During an Interview"
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TRACK 2C
"Developing a Comprehensive FCPA Module for Internal Audit"
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