'Certified fraud examiners' presentation slideshows

HAPTER 5

HAPTER 5. Computer Fraud and Security. INTRODUCTION. Questions to be addressed in this chapter: What is fraud, and how are frauds perpetrated? Who perpetrates fraud and why? What is computer fraud, and what forms does it take?

1.86k views • 170 slides

MSU Department of Internal Audit Presents: Internal Audit Processes and Procedures

MSU Department of Internal Audit Presents: Internal Audit Processes and Procedures. Thomas Luccock, Director. Presenters. Thomas Luccock Jana Dean Steve Kurncz Jim Jesswein. Overview of Topics. Organization and Mission Internal Controls Risk Assessment Typical Findings

1.05k views • 61 slides

MSU Department of Internal Audit Presents: Internal Audit Processes and Procedures

MSU Department of Internal Audit Presents: Internal Audit Processes and Procedures. Thomas Luccock, Director. Presenters. Thomas Luccock Jana Dean Steve Kurncz Jim Jesswein. Overview of Topics. Organization and Mission Internal Controls Risk Assessment Typical Findings

831 views • 61 slides

Chapter 3 Ethics, Fraud, and Internal Control

Chapter 3 Ethics, Fraud, and Internal Control. Objectives for Chapter 3. Broad issues pertaining to business ethics Ethical issues related to the use of information technology Distinguish between management fraud and employee fraud Common types of fraud schemes

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Fraud Can Happen Steps to Detection & Prevention

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Forensic Accounting September 21, 2010 James Hyden, Manager Erin Lentz, Manager

Forensic Accounting September 21, 2010 James Hyden, Manager Erin Lentz, Manager. Forensic, investigative and litigation. Information technology. Valuation. Governance risk and compliance. Advisory Services. Business strategy. Restructuring and turnaround. Performance improvement.

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557 views • 45 slides

1. Internal Controls

Business Office F inancial I nformation S ervices C onnecting A nd L eading. 1. Internal Controls. SAS NO. 78 CONSIDERATION OF I/C IN A F/S AUDIT: AN AMENDMENT TO SAS NO.55. Definition of I/C:

517 views • 33 slides

Auditors and Fraud

Auditors and Fraud. Presentation for UNCC January 2010 By: Steve Katzman, CIA, CISA, CISSP Sheri Brillhart, CIA. Agenda. Introductions Overview The Institute of Internal Auditors (IIA) Fraud Investigator Internal Auditor IA and the Fraud Investigator Fraud Prevention & Detection

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Fraud Prevention and Investigation Branch

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WHISTLEBLOWER UPDATE By George Mark President, ics CONSULTING pARTNERS

WHISTLEBLOWER UPDATE By George Mark President, ics CONSULTING pARTNERS. Association of International Bank Auditors 2 nd Annual Compliance Seminar June 14, 2012. What is Whistleblowing?. Legal Definition:

302 views • 19 slides

Chapter 3

Chapter 3. Professionalism and Ethics. Outline. Objectives Characteristics of a professional Ethics concepts Ethics codes in accounting Resolution of ethical dilemmas Recent ethics cases. Bell:: Communicates Thinks Technical knowledge Integrates . Ethical behavior

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The Profile of a Fraudster Who is most likely to commit occupational fraud?

The Profile of a Fraudster Who is most likely to commit occupational fraud?. International Fraud Awareness Week. This presentation was created by the Association of Certified Fraud Examiners (ACFE) for International Fraud Awareness Week. Visit www.FraudWeek.com for more information.

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Forensic Accounting & Fraud Examination

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5 Myths About Fraud

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Ramesh Shivakumaran Gulftainer Company Limited

Ramesh is a Chartered Accountant (FCA) with a Graduate degree in Commerce from India, a Certified Public Accountant (CPA) from USA, an Associate Member of the Information Systems, Audit and Control Association (ISACA), USA an Associate member of Certified Fraud Examiners, USA and certified in Logistics Management from North West Kent College, UK.

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Forensic Accounting Accounting and Legal Matters

Forensic Accounting & Fraud Examination: From a Hill to a Mountain. Forensic Accounting Accounting and Legal Matters. Fraud Examination Prevention and Deterrence Detection Investigation Remediation. 2011: FAFE Offered On-line. 2006: IRS Collaboration. 2004: First Summer Program.

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Fraud Awareness Protecting Organizations and Their People

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Business Ethics In The Twenty-First Century

Business Ethics In The Twenty-First Century. The Association of Certified Fraud Examiners Conference April 26, 2012 Pittsburgh, PA by Perry Minnis. Major Focus Areas 1. The changing nature of the workforce The technology revolution Ethical issues across cultures

562 views • 0 slides