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Business 2014-06-11 Nonprofit Fraud - What You Need to Know Part III - The Prevention

Nonprofit fraud: what you need to know part I: the fraud Nonprofit fraud: what you need to know part III: the prevention June 11, 2014 Lawrence J. Hoffman, CPA/CFF, CVA,…

Real Estate 2013-05-07 Nonprofit Fraud: Part II

Nonprofit fraud: what you need to know part I: the fraud Thrive. Grow. Achieve. Nonprofit Fraud: What You Need to Know Part II: The Detection Lawrence J. Hoffman, CPA/CFF,…

Investor Relations 2013 12-12 Nonprofit Fraud Part 3

1. NONPROFIT FRAUD: WHAT YOU NEED TO KNOW PART III: THE PREVENTIONLawrence J. Hoffman, CPA/CFF, CVA, CFE Senior Partner and Director of Forensic Consulting Services Leslie…

Business 2014-05-07 Nonprofit Fraud - What You Need to Know Part II - The Detection

1. NONPROFIT FRAUD: WHAT YOU NEED TO KNOW PART II: THE DETECTION May 7, 2014 Lawrence J. Hoffman, CPA/CFF, CVA, CFE Senior Partner and Director of Forensic Accounting Services…

Business Chapter 16 B Artika

1. By: Artika 2.  Bankruptcy is the legal process that allows a debtor to work out an orderly plan to settle debts or liquidates a debtor’s assets and distributes them…

Business 2013-11-19 Nonprofit Fraud Part 2

1. NONPROFIT FRAUD: WHAT YOU NEED TO KNOW PART II: THE DETECTIONLawrence J. Hoffman, CPA/CFF, CVA, CFE Senior Partner and Director of Forensic Accounting Services Leslie…

Documents 1 ©2008 by the Association of Certified Fraud Examiners, Inc.

Slide 11 ©2008 by the Association of Certified Fraud Examiners, Inc. Slide 2 2 Executive Summary ©2008 by the Association of Certified Fraud Examiners, Inc. This study…

Documents Colors I Like (in this presentation) Anti-Fraud and the Internal Audit Function Proactive Measures.....

Slide 1Colors I Like (in this presentation) Anti-Fraud and the Internal Audit Function Proactive Measures for Finding Fraud, Waste, and Abuse Washington, D.C. IIA Chapter…

Documents Topic 1 - Nature of Fraud

TOPIC 1 Nature of Fraud âCertified Fraud Examiners (CFEs) estimate that organizations lose, on average, about 5% of their revenues to dishonesty from within.â ACFEâs 2010…

Documents Fraud Awareness and Internal Controls. What is fraud? Fraud encompasses an array of irregularities.....

Slide 1 Fraud Awareness and Internal Controls Slide 2 What is fraud? Fraud encompasses an array of irregularities and illegal acts characterized by intentional deception…