Welcome
About the Conference
The pandemic has caused a staggering economic impact worldwide. While recovery is underway, massive reallocation and rebalancing of resources and jobs caused by accelerated digitalization is exacerbating skills mismatch. Without urgent intervention, fraud could worsen due to poverty and disparities, even as economies regain their footing.
Many organizations now find themselves vulnerable to exploitation by fraudsters both in the real world and cyberspace. Changes to our working practices, the demand for attention elsewhere, and a general sense of confusion about how to manage through this period are all likely to detract from what may previously have been a robust internal control framework, providing fraudsters with more opportunities than ever before.
Based on a survey conducted by TrustCheckr, a Bengaluru-based fraud analytics solution provider, top frauds take place in KYC, fake cash-back, frauds through digital wallets, fake online selling, QR codes, UPI phishing, get-rich quick scam and financial fraud on social media, to name a few. The lack of awareness in such details help in the increase of digital frauds.
Towards greater recognition of these threats, the ACFE-Philippines Chapter invites you to attend our 10th National Fraud Conference with the theme “Enhancing Fraud Prevention & Detection in the Digital Age” to enrich our awareness and approach to address these vulnerabilities through continuous education and retooling our line of attack towards combatting fraud
Many organizations now find themselves vulnerable to exploitation by fraudsters both in the real world and cyberspace. Changes to our working practices, the demand for attention elsewhere, and a general sense of confusion about how to manage through this period are all likely to detract from what may previously have been a robust internal control framework, providing fraudsters with more opportunities than ever before.
Based on a survey conducted by TrustCheckr, a Bengaluru-based fraud analytics solution provider, top frauds take place in KYC, fake cash-back, frauds through digital wallets, fake online selling, QR codes, UPI phishing, get-rich quick scam and financial fraud on social media, to name a few. The lack of awareness in such details help in the increase of digital frauds.
Towards greater recognition of these threats, the ACFE-Philippines Chapter invites you to attend our 10th National Fraud Conference with the theme “Enhancing Fraud Prevention & Detection in the Digital Age” to enrich our awareness and approach to address these vulnerabilities through continuous education and retooling our line of attack towards combatting fraud
Registration Fee (non-VAT)Regular rate (after October 10, 2022)
Members* : Php 8,500.00 Non-Members : Php10,500.00 *Members of good standing as of October 15, 2022 Early-bird Discount - 15% (until October 10, 2022) Members : Php 7,225.00 Non-Members : Php 8,925.00 Note: Group Discount for groups of 5 & above Only one discount can be availed |
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