'Potential fraud' presentation slideshows

Fraud and Forensic Accounting The Basics October 23, 2008 Economic Crime Institute

Fraud and Forensic Accounting The Basics October 23, 2008 Economic Crime Institute. Dr. Richard A. (Dick) Riley West Virginia University Tanner Distinguished Professor of Public Accounting. Opening Remarks. In God We Trust Everyone Else, We Examine.

693 views • 53 slides

MONITORING DIFFERENT TYPES OF TRIALS. BY OGUNDOKUN OLUSEGUN

MONITORING DIFFERENT TYPES OF TRIALS. BY OGUNDOKUN OLUSEGUN BIOMEDICAL SCIENTIST / CLINICAL RESEARCH PROFESSIONAL BMLS (LAUTECH), PGD ( Clin . Research. ICH-GCP, GLP,GMP) Canada.). WHAT ARE CLINICAL TRIALS?. Clinical Trials are research studies involving people.

673 views • 48 slides

In the News: Fraud in the Government Setting

284 views • 28 slides

AVESIS INCORPORATED and subsidiaries

AVESIS INCORPORATED and subsidiaries.

350 views • 24 slides

THE 31 DAYS OF FEBRUARY

THE 31 DAYS OF FEBRUARY. February Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31. Virginia Department of Social Services Office of Audit Services/Fraud Management Unit.

330 views • 15 slides

Fraud anchor principles

Key principles applied by Witzenberg Municipality to Manage of Fraud Presented by: Gerhard Louw Internal Audit PEC Engagement 25 July 2013 IIA Guideline of fraud risk management. Fraud anchor principles. Principle 1 - Policy and procedures Principle 2 - Periodically fraud risk assessment

239 views • 9 slides