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…

Slide 11 Welcome to ACG6686 Fraud Examination Florida International University C. Delano Gray, CFE, CISA, CIA, CBA, CFSA Slide 2 2 Introduction to Fraud Examination Slide…

1.UK OnlineFraudA CPP white paperJune 20102. Contents1.1 Foreword 1. Industry Facts 1.3 Research methodology 1.4 Key Findings- A cybercrime victim every seven seconds in…

1. Fraudulent FinancialStatement Schemes 2. Name at least three of the five principle financial statement fraud schemes .   Pop Quiz 3. Financial Statement Fraud Defined…

Financial Statement Fraud Hanna C Quffa Name at least three of the five principle financial statement fraud schemes.   Pop Quiz Financial Statement Fraud Defined Deliberate…

Slide 1 Presented by Dale K. Forsythe, Esq. – [email protected]@waymanlaw.com Scott W. Stephan, Esq. – [email protected]@waymanlaw.com 1 Slide…