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Best Practices in Implementing Effective Business Controls

In a survey conducted by the largest accounting firm in the world, PricewaterhouseCoopers, 54% of Philippine companies experienced economic crimes and fraud in the last two years. According to the 2018 Global Economic Crime and Fraud Survey, asset misappropriation (53%) ranked one on the list of economic crimes experienced by companies, followed by business misconduct (38%), procurement fraud (35%) and accounting fraud (29%).

Don’t let any of these happen to your organization! To save your companies from millions of preventable losses, the Center for Global Best Practices will host a program entitled, “Best Practices in Implementing Effective Business Controls” scheduled on Thursday, August 16, 2018 at the Manila Marriott Hotel, Pasay City, Philippines.

This one-day training will teach you the best practices of setting up, maintaining and managing internal control as part of company risk management strategy. Determine how you can improve internal control to boost sustainability and resiliency of your company. Find out its measurement of success and enhance company corporate oversight mechanisms. Learn the best practices in risk-based controls over selected significant business areas such as financial reporting, revenue collection, expenses and disbursements and many more!

This program will feature Mary Jane O. Rosales, CPA, CIA, CCSA, CRMA is Senior Partner of Domingo, Rosales and Associates. She has over 14 years in internal audit and risk management experiences and 22 years in accounting/controllership experiences including her stint with Petron Corporation's Controllers Department, Internal Audit Department and Refinery Finance Division and various engagements in private and publicly-listed companies and government agencies and local government units, after early retirement from Petron.

She graduated with a BSBA degree major in Accounting from the University of the Philippines. She became President of the Institute of Internal Auditors Philippines in 2008 but served as Director of the Board since 2003. She is a Distinguished Toastmaster, the highest norm given by Toastmasters International. 

This program is CPD-Accredited. Accountants attending to will earn CPD credit units.

Interested participants are encouraged to avail of the following:
b) 5% Group Discount (for a group of 3 or more)

 Note: Public officials and government employees attending to these training programs are exempted from the Php 2,000 limit set by COA based on the Department of Budget and Management circular 563 issued on April 22, 2016.

You may also find of interest the following Best Practices Programs:


     Friday, August 17, 2018
     (CPD-Accredited)

     Thursday & Friday, September 6 & 7, 2018

3)  BIR Computerized Accounting System Compliance

      Friday, October 5, 2018

      Friday, November 23, 2018
      (CPD-Accredited)

      Friday, January 19, 2019
      (CPD-Accredited)

      Thursday and Friday, May 23 & 24, 2019

8)  Best Practices on How to Conduct Strategic Planning and
      Prepare Strategic Action Plans
      Friday, July 12, 2019
      (CPD-Accredited)

9)  Best Practices on Project Feasibility Study
      Date to be announced

 10) Best Practices on Managing Financial Performance
      Date to be announced

More at www.cgbp.org

For inquiries, you may contact:

Telephone Numbers:
Metro Manila:  (+63 2) 556-8968 or 69
                            (+63 2) 842-7148 or 59
Baguio Line:      (+63 74) 423-2914
Cebu City:          (+63 32) 512-3106 or 07
Legazpi City:      (+63 52) 736-0148
CGBP also accepts in-house training and consulting for individuals, families, and corporate clients. We invite you to check our website for a complete list of Best Practices programs.


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