'Fraud examiner' presentation slideshows

Fraud examiner - PowerPoint PPT Presentation

Chapter 9

Chapter 9

Chapter 9. Effective Interviewing and Interrogation. Critical Thinking Exercise.

★ ★ ★ ★ ★

634 views • 33 slides
FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. Bankruptcy, Divorce, and Tax Fraud. Chapter 16. Learning Objectives. Explain why fraud is so prevalent in bankruptcy and divorce cases. Describe the nature of bankruptcy and gain a familiarity with bankruptcy codes.

★ ★ ★ ★ ★

454 views • 24 slides
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 ?

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?

★ ★ ★ ★ ★

205 views • 12 slides
Accounts Payable Fraud Detection and Prevention

Accounts Payable Fraud Detection and Prevention

Accounts Payable (AP) is the one business function that, in many organizations, is more vulnerable to fraud than any other. That is because all funds that flow out of the organization must first pass through AP. And over time, dishonest insiders and vendors have created newer and craftier methods of stealing from organizations by exploiting control weaknesses in the AP function.For More Details: Email: david@grcts.com Tel: 1-248-233-2049 Web: www.grcts.com

★ ★ ★ ★ ★

201 views • 11 slides
The Growing Internal Cyber-Threats and How to Protect Against Them

The Growing Internal Cyber-Threats and How to Protect Against Them

Companies have enough to worry about from outsiders when it comes to cybersecurity. From clever hackers infiltrating their networks to criminal gangs stealing their data and government surveillance of their systems, security teams have to be on their toes at all times. But the insider threat can be just as dangerous and sometimes harder to detect. For More Details: Email: david@grcts.com Tel: 1-248-233-2049 Web: www.grcts.com

★ ★ ★ ★ ★

137 views • 9 slides
Accounts Payable Fraud - Ensuring controls for Detecting and Preventing

Accounts Payable Fraud - Ensuring controls for Detecting and Preventing

Detecting and preventing accounts payable fraud will guide how to identify the different varieties of AP-related fraud schemes damaging organizations, including small businesses and non-profits,Implement best-practice Anti-Fraud Control strategies for AP.

★ ★ ★ ★ ★

252 views • 8 slides
Importance of a Certified Fraud Examiner Dallas

Importance of a Certified Fraud Examiner Dallas

Fraud is a big problem around the world and seems to be getting worse. It has a global impact on society and the economic loss can be measured in hundreds of billions. As the global economy continues to grow, and more and more companies become involved in international business the role of the fraud examiner becomes all the more important. Small businesses are especially vulnerable to occupational fraud. Read more: https://www.icfeci.com/

★ ★ ★ ★ ★

37 views • 3 slides
ACC 578 Enhance teaching - tutorialrank.com

ACC 578 Enhance teaching - tutorialrank.com

For more course tutorials visit www.tutorialrank.com "Data Analysis and Fraud Investigation" Please respond to the following: Imagine that you have been hired as a fraud examiner to review the risk of fraud at a major retailer. Analyze the data analysis tools available to you and propose a plan for which tools you will use. Provide a rationale for your plan. Your companyu2019s management suspects that fraud has been committed

★ ★ ★ ★ ★

40 views • 3 slides

View Fraud examiner PowerPoint (PPT) presentations online in SlideServe. SlideServe has a very huge collection of Fraud examiner PowerPoint presentations. You can view or download Fraud examiner presentations for your school assignment or business presentation. Browse for the presentations on every topic that you want.