Tag: fraud

Protect Yourself From Identity Theft (Part 1)

Being in the auditing and fraud investigating professions for sometime, I feel I have the responsibility to share what I have learned from this experience so that more people will be educated on best practices for fraud and identity theft detection and prevention.

It pays to be informed.

Facebook Creepers

Just this afternoon, a Facebook friend posted her Professional Regulatory Commission ID Card complete with all juicy information such as her full name, profession, birth date, registration number, and the expiry date of her license. Continue reading Protect Yourself From Identity Theft (Part 1)

Accountants and Auditors Are Two Different Dinosaur Species

Let’s settle this thing once and for all.

A lot of accountants think that auditors must do their auditing jobs efficiently. They believe that auditors must do their research assignments first before asking too many non-sense questions in an interview that lasts at least two favorite primetime shows or Koreanovelas.

Continue reading Accountants and Auditors Are Two Different Dinosaur Species

Before RA 10175, There was RA 10173

While people are going gaga over the implementation of RA 10175 or known as the Cybercrime Prevention Act of 2012, a prior Act has been signed by President Pnoy back in August: RA 10173 or the Data Privacy Act of 2012.

Continue reading Before RA 10175, There was RA 10173