Financial Crime World

Forensic Accounting Techniques Gain Traction in Philippines Amid Rise of Corporate Misconducts

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In a bid to combat the growing menace of corporate fraud and misconduct, finance professionals in the Philippines are increasingly turning to forensic accounting techniques as a means to detect, prevent, and investigate financial irregularities.

The Certified Forensic Accountant (CrFA) Program

The CrFA program is a pioneering initiative aimed at equipping finance and business professionals with investigative skills to identify and prevent fraudulent activities. Through this program, participants learn cutting-edge methods to uncover corporate fraud, develop innovative approaches to handling various fraud cases, and strengthen internal audit processes to maximize fraud control.

Key Takeaways from the Program


  • Learn cutting-edge methods to uncover corporate fraud
  • Develop innovative approaches to handling various fraud cases
  • Strengthen internal audit processes to maximize fraud control
  • Conduct a thorough fraud risk analysis and assessment for early detection and prevention of fraudulent activities

Testimonials from Industry Professionals


  • “The program helped me advance my career and enhance my skills in forensic accounting.” - Abdani S. Marandang, Financial Analyst IV at the Department of Health
  • “Joining the program was a relevant choice for me, it has been very useful for my profession.” - Mary Elaine S. Barlolong, Owner-Manager at MESB Bookkeeping Services
  • “The instructor’s personal experiences made the learning experience more engaging and practical.” - Franiela Marie F. Santos, Auditor at Security Bank Corporation
  • “The topics covered in the program are very useful for my profession as an Internal Audit & Risk Specialist.” - Brithanie Pearl Urquico, Pascual Laboratories Inc.

The Rise of Forensic Accounting Techniques in the Philippines


The rise of forensic accounting techniques in the Philippines is a timely response to the growing need for effective fraud detection and prevention measures. As the country’s business landscape continues to evolve, the importance of equipping finance professionals with the necessary skills to stay ahead of fraudulent activities cannot be overstated.

Next Steps


For more information on the Certified Forensic Accountant (CrFA) program or to register for the next batch, please visit [website URL]. Testimonials from past participants can also be viewed at [website URL].