PowerPoint Presentation Svetlana Sapega CHAPTER 14: FRAUD AGAINST ORGANIZATIONS CHAPTER OUTLINE Fraud statistics Asset Misappropriations Corruption How many of you faced…

Audit committee financial expertise and misappropriation of assets Sameer T. Mustafa University of Dubai, Dubai, United Arab Emirates, and Nourhene Ben Youssef E ´cole des…

1. So Who’s CommittingFraud in Your Organization? Richard M. Potocek CPA, MBA, CFE January 9, 2013 2. So Who’s Committing Fraud inYour Organization? The Association of…

1. THE NATURE OF FRAUD 2. WHAT IS FRAUD? Oxford Dictionary defines as: 1. Criminal deception; the use of false representation to gain an unjust advantage. 2. A dishonest…

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

1. Combating Fraud :Putting in Place an Effective Audit System toDetect and Prevent Fraud The 9th - Cyber Defense Initiative Conference 2009 - (CDIC 2009)10th-11th November…

1. What You Need to Know to ProtectYour Organization From FraudRon Steinkamp, CPA, CIA, CFE314.983.1238 | [email protected] N. Lindbergh Blvd. | St. Louis, Missouri…

Slide 1By CA Rashmi Khetrapal Member of NIRC of ICAI AARMPeSERVE Pvt. Ltd. www.aarmp.com Contact : +91 9810101449 Corporate Governance vis-a-vis Statutory Compliance Slide…

Slide 11 Chuck Cullen, CPFM, CAPP Director of Parking Consulting Services The Consulting Engineers Group, Inc. Do You Manage Your Parking Revenue Control System or Does It…

Slide 1Fraud in the Workplace David Hammarberg, CPA, CFE, CISSP, CISA, MCSE [email protected] Slide 2 Headlines Cumberland County woman accused of stealing more than…