'Anti fraud' presentation slideshows

Colors I Like (in this presentation)

1.02k views • 88 slides

DPW STRATEGY AGAINST FRAUD AND CORRUPTION

DPW STRATEGY AGAINST FRAUD AND CORRUPTION. PRESENTATION TO PORTFOLIO COMMITTEE 20 AUGUST 2013. Table of Contents. Introduction Turnaround Strategy Intervention Fighting Fraud and Corruption DPW Fraud Prevention Strategy Key Stakeholders within DPW Protection of Whistle Blowers

564 views • 36 slides

DPW STRATEGY AGAINST FRAUD AND CORRUPTION

DPW STRATEGY AGAINST FRAUD AND CORRUPTION. PRESENTATION TO PORTFOLIO COMMITTEE 20 AUGUST 2013. Table of Contents. Introduction Turnaround Strategy Intervention Fighting Fraud and Corruption DPW Fraud Prevention Strategy Key Stakeholders within DPW Protection of Whistle Blowers

491 views • 36 slides

Components of an effective anti-fraud & corruption compliance program

Anti-Fraud Trends and Analytics Integrating anti-bribery & corruption analytics into your compliance monitoring program Meeting with Verizon October 19, 2012. Components of an effective anti-fraud & corruption compliance program. Setting the Proper Tone. Proactive. Reactive.

2.58k views • 31 slides

Presented by: Wendy Currums, Local Counter Fraud Specialist

401 views • 14 slides

Forensic Accounting & Fraud Examination

829 views • 13 slides

15th Global Fraud Survey by EY India

This pdf by EY India talks about how companies can operate competitively in markets where corruption is present worldwide and in which corrupt practices may be identified as a common way of gaining a competitive advantage. Download pdf or know about anti-bribery services by EY India by visiting https://www.ey.com/in/en/services/assurance/fraud-investigation---dispute-services/ey-anti-bribery-and-anti-corruption-services

126 views • 12 slides

Anti-Fraud Products

344 views • 10 slides

Anti-fraud collaborative efforts

Anti-fraud collaborative efforts. Overview of industry & government initiatives. Alam Singh III Workshop on HI fraud. Agenda. Overview of anti-fraud initiatives in health insurance US Other markets Niche initiatives Auto insurance initiatives Key learnings.

219 views • 9 slides

Developing Partnerships to Tackle Fraud

166 views • 9 slides

Developing Partnerships to Tackle Fraud

171 views • 9 slides

Forensic Technology & Discovery Services: The Intelligent Connection - EY India

67 views • 6 slides

Forensic Services and Global Experience: the Intelligent Connection - EY India

EY India's FIDS team ensures that their processes and forensic methods will support your business, by applying them consistently wherever you need them. Visit http://bit.ly/2dDrxIa

72 views • 6 slides

Forensic Technology & Discovery Services: The Intelligent Connection - EY India

76 views • 6 slides

Forensic Technology & Discovery Services: The Intelligent Connection - EY India

EY’s Forensic Technology & Discovery Services (FTDS) practice provides a wide range of eDiscovery, data analytics and cyber breach investigation and response management capabilities, on a global basis.

68 views • 6 slides

Forensic Technology & Discovery Services: The Intelligent Connection - EY India

EY’s Forensic Technology & Discovery Services (FTDS) practice provides a wide range of eDiscovery, data analytics and cyber breach investigation and response management capabilities, on a global basis.

76 views • 6 slides

Fraud Risk Management - Are Your Doing Enough - EY India

Fraud Risk Management - Here are the six key factors organisations should consider in relation to fraud risk management.

53 views • 4 slides

Fraud Risk Management - Are Your Doing Enough - EY India

Fraud Risk Management - Here are the six key factors organisations should consider in relation to fraud risk management.

60 views • 4 slides

Fraud Risk Management - Are Your Doing Enough - EY India

Fraud Risk Management - Here are the six key factors organisations should consider in relation to fraud risk management.

54 views • 4 slides

Fraud Risk Management - Are Your Doing Enough - EY India

Fraud Risk Management - Here are the six key factors organisations should consider in relation to fraud risk management.

47 views • 4 slides