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Equip yourself with the knowledge and tools to fight fraud in the Philippine context.
This comprehensive guide is designed for accountants, auditors, compliance officers, and investigators in both the public and private sectors. Covering common fraud red flags, practical prevention strategies, and the legal framework under Philippine laws, it provides actionable steps to safeguard assets, uphold integrity, and protect your organization from financial and reputational damage. Packed with real-world case examples and compliance best practices, this primer is your essential resource for building a strong anti-fraud framework.
Fraud Detection & Forensic Investigation Primer: Anatomy of Fraud in the Philippines
A practical guide for spotting, preventing, and investigating fraud in Philippine organizations. Learn to identify red flags, apply effective controls, and comply with local laws through real-life case studies and actionable strategies. Perfect for accountants, auditors, compliance officers, and investigators committed to protecting assets and upholding integrity.
