Fraud Awareness and Risk Management in the Public Sector

Course Focus and Features

This course provides public officials and employees with essential knowledge on identifying, preventing, and responding to fraud and financial risks in government operations. It emphasizes proactive strategies to safeguard public resources, strengthen internal controls, and promote a culture of integrity and accountability in line with COA, DBM, and international best practices.

Key Features:

• • Understanding the nature, types, and red flags of fraud in the public sector

  • Frameworks for risk identification, assessment, and mitigation

  • Integration of internal control systems to deter and detect irregularities

  • Real-world case studies of government fraud and control lapses

  • Tools for developing fraud prevention and risk management plans

Course Objectives

By the end of this course, participants will be able to:

1. Recognize common fraud schemes and vulnerabilities in public sector operations

2. Conduct basic fraud risk assessments and internal control reviews

3. Understand the legal and institutional framework for fraud prevention (e.g., COA rules, RA 3019, RA 11032)

4. Apply practical tools and strategies to manage risks and strengthen controls

5. Promote ethical practices and accountability within their organizations

Who Should Attend

This training is recommended for NGAs, LGUs, SUCs and GOCCs/GFIs:

• Internal auditors and risk officers

• Department heads and administrative managers

• Accountants, budget officers, and disbursing officers

• BAC members and procurement staff

What You Will Learn

Participants will gain practical knowledge and tools in:

• Types of fraud: procurement fraud, payroll fraud, asset misappropriation, etc.

• Key risk areas in budgeting, disbursement, and procurement processes

• COA Circulars and government policies on fraud prevention and control

• Risk assessment methodologies (e.g., risk matrices, control mapping)

• Early warning signs and how to investigate suspected fraud cases

• Designing fraud response protocols and internal control enhancements

Total Number of Hours - 24