'Fraud perpetrators' presentation slideshows

Fraud Prevention Awareness for Managers

Fraud Prevention Awareness for Managers. Sponsored by: The Department of Administration Risk Management and Tort Defense Division & The Office of Budget and Program Planning. Outline. Why People Commit Fraud. Profile of the White Collar Criminal. Types of Frauds Found in Government.

2.14k views • 147 slides

Profiling the White Collar Criminal

Profiling the White Collar Criminal. Presented by: Craig L. Greene, CPA/CFF, CFE, MCJ Of McGovern & Greene LLP. White Collar Crime. Profiling. Approach to classifying offenders for the purpose of explaining their behavior and assisting in the investigation of crime.

585 views • 35 slides

Profiling the White Collar Criminal

Profiling the White Collar Criminal. Presented by: Craig L. Greene, CPA/CFF, CFE, MCJ Of McGovern & Greene LLP. White Collar Crime. Profiling. Approach to classifying offenders for the purpose of explaining their behavior and assisting in the investigation of crime.

396 views • 35 slides

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. WHO COMMITS FRAUD AND WHY. CHAPTER 2. Learning Objectives. Recognize who commits fraud. Understand why people commit fraud. Become familiar with the fraud triangle. Understand how pressure contributes to fraud.

785 views • 28 slides

FRAUD EXAMINATION ALBRECHT & ALBRECHT

FRAUD EXAMINATION ALBRECHT & ALBRECHT. WHO COMMITS FRAUD AND WHY. CHAPTER 2. So what does the fraudster look like?. Describe the Profile of Fraud Perpetrators. Fraud Perpetrators. College Students. Other Property Offenders. Draw and Explain the Fraud Triangle?.

293 views • 27 slides

An Introduction to Fraud

An Introduction to Fraud. Dr. Richard G. Brody, CPA, CFE, CFF, FCPA Anderson School of Management Douglas Minge Brown Professor University of New Mexico. Estimated Costs/Impacts of Fraud Report to the Nation. $994 billion per year (2010 Global Estimate is more than $2.9 trillion)

324 views • 27 slides

TRAVEL & ENTERTAINMENT FRAUD

100 views • 5 slides