Welcome
About the 9th National Fraud Conference
The COVID-19 pandemic is an unprecedented global crisis. Organizations found themselves rapidly transforming to digital solutions to be able to respond to not only to their clients’ needs but also to survive the economic impact on the business.
Sadly, fraudsters, criminals and scammers still actively seek to exploit these vulnerabilities. There have been numerous reports of different types of COVID-19 related frauds and scams – both internationally and domestically.
Based on the latest ACFE report, the largest growth was in insurance fraud (12 percent), loan and bank fraud (11 percent), financial statement fraud (11 percent), identity theft (10 percent) and employee embezzlement (9 percent). Cyber fraud remains the area where most anti-fraud professionals are perceiving the biggest growth, with 83 percent reporting an increase, and 90 percent anticipate an increase in the next 12 months
This year’s conference aims to increase awareness and recognizing the need to strengthen control to help mitigate the accelerating risks in financial fraud brought about by the sudden shift to digital transformation.
Sadly, fraudsters, criminals and scammers still actively seek to exploit these vulnerabilities. There have been numerous reports of different types of COVID-19 related frauds and scams – both internationally and domestically.
Based on the latest ACFE report, the largest growth was in insurance fraud (12 percent), loan and bank fraud (11 percent), financial statement fraud (11 percent), identity theft (10 percent) and employee embezzlement (9 percent). Cyber fraud remains the area where most anti-fraud professionals are perceiving the biggest growth, with 83 percent reporting an increase, and 90 percent anticipate an increase in the next 12 months
This year’s conference aims to increase awareness and recognizing the need to strengthen control to help mitigate the accelerating risks in financial fraud brought about by the sudden shift to digital transformation.
Registration Fee (non-VAT)Regular rate (after October 17, 2021)
Members : Php 8,000.00 Non-Members : Php10,000.00 Note: Group Discount of 20% for groups of 5 & above Early-bird rate - 15% (until October 17, 2021) Members : Php 6,800.00 Non-Members : Php 8,500.00 *Only one discount can be availed, whichever is higher |
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