Loading ...
Sorry, an error occurred while loading the content.
 
  • Back
  • About Group

  • Join Group
No activity in last 7 days

Group Description

The Association of Certified Fraud Examiners, Philippine Chapter #97 was officially formed last March 15, 2000 with its founding members as follows:

Founding President: Conrado G. Dumlao - Truth Verifier
Systems, Inc.
Founding Members: Leonardo J. Matignas, Jr. - SGV & Co.
Eduardo M. Fulgencio - Octagon Scty &
Investigation Co., Inc.
Evodio Genelsa - PT & T
Benjamin delos Santos - PNP
Rosario D. Nulud - Truth Verifier Sys,Inc.
Jose T. Tan, Jr. - Hill & Associates Risk
Consulting, Inc.


As of this date there are 73 Members of ACFE, International in the Philippines, 23 CFEs (Certified Fraud Examiners) & 50 Associate Members.

The present officers of ACFE Philippine Chapter#97 are as follows:

President: Eduardo M. Fulgencio - Octagon Scty &
Investigation Co., Inc.
Vice Pres: Rossanna S. Javier - PricewaterhouseCoopers
Secretary: Rosario D. Nulud - Truth Verifier Systems, Inc.
Treasurer: Jose T. Tan, Jr. - Hill & Associates Risk
Consulting, Inc.
Auditor : Roderick M. Vega - SGV & Company

LOCAL CHAPTER MEMBERS:

The ACFE Phil. Chapter Secretariat is located at Unit 254
Cityland Building, Pioneer Street, Mandaluyong City
Tel No. 634-7570 & 634-7571
Fax 634-7569

Group Information

  • 22
  • Security
  • Mar 1, 2006
  • English

Group Settings

  • This is a restricted group.
  • Attachments are permitted.
  • Members cannot hide email address.
  • Listed in Yahoo Groups directory.
  • Membership requires approval.
  • Messages are not moderated.
  • All members can post messages.

Message History