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Business ICFE Group of Companies - Company Profile

A9R2CA6.tmp ICFE Group of Companies International Cybercrime & Forensics Examiners SINGAPORE | MALAYSIA | HONG KONG Integrity Accuracy �Objectivity Company Profile…

Technology Conversion investigation methods

1. Chapter Nine Fraud Examination Presented by Kirsty Peterson 5th August 2013 Conversion Investigation Methods 2. Learning Objectives  Explain why it is important to…

Technology Conversion investigation methods

1. Chapter Nine Fraud Examination Presented by Kirsty Peterson 5th August 2013 Conversion Investigation Methods 2. Learning Objectives  Explain why it is important to…

Documents Justice for Fraud Victims Project Dr. Sara Melendy [email protected].

Slide 1Justice for Fraud Victims Project Dr. Sara Melendy [email protected] Slide 2 Dr. Sara Melendy AAA meeting - San Francisco - July 31, 2010 Slide #2 Justice…

Documents Albrecht, Albrecht, Albrecht, Zimbelman © 2011 Cengage Learning. All Rights Reserved. May not be...

Slide 1Albrecht, Albrecht, Albrecht, Zimbelman © 2011 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use…

Economy & Finance Fraud Presentation

10 Things You Can Do to Prevent Vendor Fraud Presented by: Jennifer Schiefert, CPA/ABV/CFF [email protected] Cassandra Elgersma, CPA/ABV/CFF [email protected] Agenda…

Documents Data Analysis and Interpretation

Data Analysis and Interpretation  A specific internal audit assignment, task, or review activity, such as an internal audit, control self-assessment review, fraud examination,…

Documents Albrecht, Albrecht, Albrecht, Zimbelman © 2011 Cengage Learning. All Rights Reserved. May not be...

Slide 1Albrecht, Albrecht, Albrecht, Zimbelman © 2011 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except for use…

Documents Fraud Examination, 3E Chapter 1: The Nature of Fraud COPYRIGHT © 2009 South-Western, a part of...

Slide 1Fraud Examination, 3E Chapter 1: The Nature of Fraud COPYRIGHT © 2009 South-Western, a part of Cengage Learning. Slide 2 Learning Objectives Recognize the seriousness…

Documents Albrecht, Albrecht, Albrecht, Zimbelman Chapter 14: Fraud Against Organizations © 2011 Cengage...

Slide 1 Albrecht, Albrecht, Albrecht, Zimbelman Chapter 14: Fraud Against Organizations © 2011 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated,…