'Occupational fraud' presentation slideshows

About the ACFE

2.16k views • 159 slides

About the ACFE

1.98k views • 158 slides

About the ACFE

1.74k views • 158 slides

Fraud Prevention Awareness for Managers

Fraud Prevention Awareness for Managers. Sponsored by: The Department of Administration Risk Management and Tort Defense Division & The Office of Budget and Program Planning. Outline. Why People Commit Fraud. Profile of the White Collar Criminal. Types of Frauds Found in Government.

2.14k views • 147 slides

Update on Accounting Hot Topics

1.41k views • 128 slides

Introduction

Introduction. The Cost of Occupational Fraud. How Occupational Fraud is Committed. How Occupational Fraud is Committed. How Occupational Fraud is Committed. Asset Misappropriation Sub-Schemes. Corruption Cases by Region. Overlap of Fraud Schemes. Duration of Fraud Schemes.

1.08k views • 89 slides

8 th Annual Pharmaceutical Regulatory Compliance Congress and Best Practices Forum

7 November 2007 Washington, DC. 8 th Annual Pharmaceutical Regulatory Compliance Congress and Best Practices Forum. Preconference III Global Compliance Update. Andrew Hayward AstraZeneca, PLC +44 207 304 5204. Sujata Dayal Abbott Laboratories +1 847 937 4554. Ted Acosta Ernst & Young

903 views • 52 slides

FRAUD

FRAUD. Presenters. Linda Giovannone, CIA, CGAP Bernard J. McHugh, CPA, CISA Roslyn Watrobski , CFE, CIA, CGAP. Why are we here?. How Does ARRA Increase the Risk of Fraud?. Large, quick influx of cash Pressure to see results, spend money quickly Additional strain on shrinking resources.

840 views • 52 slides

Fraud & Forensic Accounting

Fraud & Forensic Accounting. New England Graduate Accounting Studies Conference June 20, 2014. Agenda. What is EY FIDS and what do we do? What is forensic accounting? Why forensic accounting? Fraud and financial restatement statistics Description of investigative process Case examples.

1.39k views • 51 slides

Philip R. Ballinger, CPCU, ASLI Executive Director, Surplus Lines Stamping Office of Texas

598 views • 49 slides

456 views • 37 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.

712 views • 36 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

Fraud Seminar Civil Air Patrol

452 views • 30 slides

Financial Services Fraud

Financial Services Fraud. Jonathan B. Wolfe, CPA Director, Accume Partners. Agenda. Overview Definition of Operational Fraud Fraud Statistics Fraud within Financial Services Banking, Insurance, Investment Advisors/Broker Dealers Risk Factors What can an internal auditor do?

457 views • 24 slides

Introduction to Fraud Examination

Introduction to Fraud Examination. Discipline of Fraud Examination. Resolving allegations of fraud from tips, complaints or accounting clues Forensic accounting vs. fraud examination. Issue Auditing Fraud Examination. Timing Regular Irregular. Auditing vs. Fraud Examination.

756 views • 22 slides

Forensic Accounting BA 124

356 views • 16 slides

Forensic Accounting BA 124

347 views • 16 slides

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.

611 views • 14 slides

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.

259 views • 14 slides