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1. INTRODUCTION TO FORENSICACCOUNTING & LITIGATION SUPPORT Ronald H. Burkett, CPA, CVA1 [email protected] Burkett & Burkett CPAs, PA 3101 Sunset Blvd.…

1. II. Fraud Principles 2. 1. What is fraud? l2. Classic fraud research3. Fraud triangle and it`s scope4. Profile of fraudsters5. Who is victimised by fraud more often?6.…

1. Detectlets for Better Fraud Detection Conan C. Albrecht, PhD Marriott School of Management Brigham Young University 2. Today’s Presentation Give a few fraud stories…

Slide 1Detectlets for Better Fraud Detection Conan C. Albrecht, PhD Marriott School of Management Brigham Young University Slide 2 Todays Presentation Give a few fraud stories…

1. Understanding the Insider Threat in IT 2. Agenda Who is illustro The proliferation of information The Insider Threat – Do You Know? Solutions and Best Practice – a…

1. Ten Tips to Ensure that Your Suppliers are Real Hi, thanks for joining us! We will begin the webcast shortly but in the meantime, please keep in mind: •  Enter your…

Slide 1Approaches to Fraud Prevention Bill Brown: Partner – Forensic & Litigation Services Tel: 972-448-6966 E-mail: [email protected]@Weaver.com Slide…

Slide 1 Presented By: Adam Hennen Dialing in on Fraud: Eliminating its Impact on the Bottom Line Slide 2 The Global Impact of Fraud In 2010, the Association of Certified…

Slide 1 Naval Audit Service Naval Audit Service Fraud Indicators Used in Audit American Society of Military Comptrollers Luther N. Bragg Assistant Auditor General Internal…