'Median loss' presentation slideshows

Fraud Schemes and scams: Lessons from the trenches

596 views • 58 slides

Fraud Awareness

Fraud Awareness Presentation for the Central Bank of Libya Royce Walker Financial Services Volunteer Corps Volunteer March 23 - 25, 2009. Fraud Awareness.

662 views • 46 slides

Crime and Kidnap & Ransom Exposures & Product Solutions May, 2 2013

Crime and Kidnap & Ransom Exposures & Product Solutions May, 2 2013. Meet the Presenters. Rob Hanson Senior Underwriter Crime and Kidnap & Ransom Subject Matter Expert robhanson@chubb.com Yianni Fountas Crime and Kidnap & Ransom Underwriter y fountas@chubb.com. Crime Agenda.

637 views • 44 slides

Fraud Examination

Fraud Examination. [ Mas Sugeng ]. Chapter 1: Introduction. What is Occupational /hub Fraud and Abuse?. Use of occupation / hub For personal enrichment /memperkaya Through deliberate misuse or misapplication / sengaja meneruskan Of employer’s resources/assets. Defining Fraud / penipuan.

718 views • 36 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.

591 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.

397 views • 35 slides

Chapter 1: Introduction Fraud Examination

Chapter 1: Introduction Fraud Examination. Apa Penipuan dan Penyalahgunaan Kerja ? . Penggunaan pekerjaan Untuk memperkaya diri sendiri Melalui penyalahgunaan yang disengaja atau penggunaan yang tidak semestinya atas sumber daya majikan / aset. Defining Fraud.

583 views • 33 slides

Continuous Transaction Monitoring

Continuous Transaction Monitoring. Introductions. Oversight Systems Patrick Taylor, CEO Mark Converse, Director, Sales/Business Development Stephen Barbarisi, Regional Sales Director. Internal Audit Trends. 2009. 2010. Cost of Compliance Focus Resource reductions (25%)

399 views • 30 slides

PRESENTATION ON FRAUD REPORTING (under Companies Act,2013)

PRESENTATION ON FRAUD REPORTING (under Companies Act,2013). BY ca Amol deshpande. AGENDA. BACKGROUND. Fraud in not a new concept introduced in Companies Act,2013 Companies Act,1956 had provisions for punishment regarding fraud. For example:

342 views • 29 slides

EVERY CHOICE HAS A CONSEQUENCE

Ethics. EVERY CHOICE HAS A CONSEQUENCE. Text Questions to 828.244.1400. Ethics. The Integral Model. Text Questions to 828.244.1400. Ethics. The Integral Model. Individual. Intentions - Behavior. Text Questions to 828.244.1400. What do these three people have in common?. Ethics.

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Cash Larceny

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Payroll Schemes

Payroll Schemes. Payroll Schemes. Ghost Employees. Commission Schemes. Workers Compensation. Falsified Wages. Fraudulent Disbursements. Check tampering (26.2%) Register Disbursement (2.7%) Billing (43.6%) Payroll (20.3%) Expense Reimbursement (29.9%). The Statistics.

393 views • 14 slides

Chapter 10: Corruption

Chapter 10: Corruption. O C C U P A T I O N A L F R A U D a n d A B U S E. C L A S S I F I C A T I O N S Y S T E M. Common Corruption Schemes. Bribery Economic Extortion Illegal Gratuities Conflicts of Interest. Legal Elements of Bribery. Offering, giving, receiving or soliciting

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Chapter 4: Cash Larceny

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Fraud in your Charter School: Is it possible? How to defend against it ?

Fraud in your Charter School: Is it possible? How to defend against it ?. Justin K. Kiddy, CPA/PFS, CFE. Fraud, is it possible?. Before we discuss the possibility of fraud and how to defend against fraud, what is fraud?

215 views • 12 slides

Lernen von SOX: von der regelbasierten zur modellzentrierten Sichtweise

213 views • 11 slides