DOCUMENT RESOURCES FOR EVERYONE
Documents tagged
Technology Fraud Incident Response Planning Essentials

1. 6/20/2014 1 Copyright © FraudResourceNet LLC Fraud Incident Response Planning Essentials June 11, 2014 Richard Cascarino, CFE Richard Cascarino & Associates…

Economy & Finance Management Override: Common Tactics and How to Audit For Red Flags

1. Management Override: Common Tactics and How to Audit For Red Flags November 14, 2013 Special Guest Presenter: David Zweighaft CPA/CFF, CFECopyright © 2010 White-Collar…

Economy & Finance Fraud Detection and Prevention Techniques Using Excel

1. "Fraud Detection and Prevention Techniques Using Excel" May 8, 2013 Special Guest Panelist: Charlie WalkerReinvent Data LimitedCopyright © 2013 FraudResourceNet…

Business Proactive Data Analysis Techniques to Detect Financial Statement Fraud

1. 1/22/2014 1 Copyright © FraudResourceNet LLC Proactive Data Analysis Techniques to  Find Financial Statement Fraud Special Guest Presenter:  Richard Cascarino,…

Documents BACKNEXT Program Setup & Internal Controls 2013 NCASBO Annual Conference.

Slide 1BACKNEXT Program Setup & Internal Controls 2013 NCASBO Annual Conference Slide 2 BACKNEXT Purchasing/Procurement Cards What is a P-Card ? –A credit card issued…

Economy & Finance Fraudulent Documentation: Fraudsters’ Secret Weapon ... How to Disarm Them

1."Fraudulent Documentation: Fraudsters’ Secret Weapon ... How to Disarm Them” May 29, 2013 Special Guest Presenter: Robert Baier, Handwriting Services Int’lCopyright…

Documents © 2012 Financial Operations Networks LLC Safeguarding Your Organization From Employee Theft,...

Slide 1© 2012 Financial Operations Networks LLC Safeguarding Your Organization From Employee Theft, Embezzlement & AP Fraud Slide 2 Chris Doxey, CAPP, CCSA, CICA Has…