Fraud Prevention and Detection



*February 20, 2020

9:00 AM – 4:00 PM | Thursday
Project T Solutions Bonifacio Global City Taguig, Philippines

Php 8,499.00 + VAT

  • How do you prevent your employees from cheating your company?
  • How do you make employees honest in dealing with cash of the company?
  • Do you want to make sure that all your cash collections are intact in the bank and in records?
  • How do you know if all your receivables are really collected?
  • How do you know if your receivables are collected but remain unrecorded?
  • How do you know if your inventories are properly counted?
  • What happens if your actual inventories are not matched with your inventories in records?
  • What can you do to avoid pilferage in inventories?

Come and join us in this FRAUD PREVENTION AND DETECTION Seminar to learn all the controls needed to protect your CASH, ACCOUNTS RECEIVABLES, INVENTORIES and other assets!


  • Learn how to monitor you cash and collection.
  • Learn the techniques in guarding CASH.
  • Learn the deterrent system to protect collection.
  • Learn the monitoring system of Accounts Receivable and its collection.
  • Learn how to track your inventories and how to do proper costing.

Honesty is still the best policy but if there is no control in the system, theft and pilferage becomes the usual practice!

Let no cheaters have fun in your company.

ATTEND this FRAUD PREVENTION AND DETECTION Seminar to help you be on-guard to save your cash and other assets from FRAUD, THEFT, PILFERAGE and CHEATING!

CHEATING is a PAINFUL reality but can be prevented if you have a proper INTERNAL CONTROL!



+632 09189482792 / 09499392526

Course Objectives:

  1. To gain adequate knowledge on basic internal controls of businesses
  2. To understand the effects of inadequate controls on businesses
  3. To understand the importance of proper accounting

Course Outline:

I. Cash

  1. Proper Recording of Cash
  2. Management of Petty / Revolving Fund
  3. Monitoring and Reconciling Procedures
    • Cash Position Report
    • Bank Reconciliation
  4. Liquidation and Reimbursement
  5. Safeguarding and Segregation of Duties

II. Accounts Receivable

  1. Proper Recording of Accounts Receivable
  2. Segregation of Duties
  3. Monitoring Procedures
    • Aging of Accounts Receivable

III. Accounts Payable

  1. Proper Recording of Accounts Payable
  2. Segregation of Duties
  3. Monitoring Procedures
    • Aging of Accounts Payable

IV. Inventory / Property, Plant, and Equipment

  1. Proper Recording of Inventory / Property, Plant, and Equipment
  2. Safeguarding and Segregation of Duties
  3. Receiving and Issuance Procedures
  4. Safety Stock and Reorder Point
  5. Periodic Physical Counts
  6. Inventory / Property, Plant, and Equipment Tagging

Available Rates *

P 8,499.00 + VAT (Regular)
P 7,499.00 + VAT (Early Bird until February 7, 2020)
P 6,999.00 + VAT (Group of 3)
Ms. Suzan Bigay


Jesusa (or Suzan) is a Certified Public Accountant, an International Certified Management Accountant (CMA) Australia, an Entrepreneur, and an Educator. She is the Chief Executive of DM Competitive Asia Inc. DM Competitive Asia is a Business Consulting and Tax Accounting Firm specializing in helping SMEs here and in Asia.

She has Master’s Degree in Business Administration. Suzan is a professor in the Graduate School of Business (MBA and Economics). Her major teaching and research interests are in the areas of Managerial Accounting, Tax Accounting, Entrepreneurial Finance, and Leadership Management. She is a professional lecturer in De La Salle University-MBA Program and in Chartered Business Administrator Program-Canada. She is a faculty member of University of Asia and the Pacific in Entrepreneurial Management (Philippines).

She is the favorite and mainstay lecturer and consultant in DMKompass BusinessLife Education in Manila and abroad. Suzan designs, develops and conducts executive training programs in accounting and finance in multinational companies in the Philippines. Her participants are junior and senior executive officers.