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Law AICPA The State of the Union of Forensic Accounting From Both Sides of the 49th Parallel

1. #aicpafvc The State of the Union of Forensic Accounting From Both Sides of the 49th Parallel AICPA Forensic and Valuation Services Conference November 11, 2013 Las Vegas,…

Documents ANTI-BRIBERY & CORRUPTION FOR EMERGING ECONOMIES

1. ANTI-BRIBERY & CORRUPTION FOR EMERGING ECONOMIESCompliance Advisory, Risk Assessment and Due Diligence InvestigationsPRESENTED BYKim Marsh, CFE, CAMSExecutive VP,…

Business Work at Home Scams

1.A cautionary tale TheWork-at-Home Mom TRI-STATE BETTER BUSINESS BUREAU (EVANSVILLE, IN)2. TRI-STATE BETTER BUSINESS BUREAU (EVANSVILLE, IN) Jane was a stay at home mom…

Business Fraud An International Perspective

1.Presented at the2002 Australian Institute of Credit Management National ConferenceAdelaide, South Australia10 – 12 October 2002Fraud – an International GameFormattedSteve…

Documents ORTIZ CV

CURRICULUM VITAE Frank Ortiz III Special Agent Retired Email: [email protected] Cell: (505) 440-5152 EDUCATION Bachelor of Arts Degree College of Santa Fe Santa Fe, New…

Documents Reasons for Revenue Leakage in CNP Transactions and their prevention DRF EU Conference 2005...

Slide 1 Reasons for Revenue Leakage in CNP Transactions and their prevention DRF EU Conference 2005 Amsterdam Sven Slazenger BDOA e.V. – AK Integration Technologies, AK…

Documents The Jere Beasley Report Apr. 2005

H e l p i n g t h o s e w h o n e e d i t m o s t f o r o v e r t w e n t y - f i v e y e a r s THE www.BeasleyAllen.com B e a s l e y , A l l e n , C r o w , M e t h v i…

Documents Yukiko Ko yko@transunion

TransUnion Overview TransUnion is a trusted partner for business and consumers around the world Maintains credit histories on an estimated 500 million consumers around the…

Documents 2006 Symposium on Fraud Presentation

1. INGRAINING ANTI-FRAUD MEASURES INTO THE AUDIT PROCESS Yosief Ghirmai Director Internal Audit– West Region Dan Samson Integrated Project Manager July 2006 2. Page 2July…

Documents IPAG 1 Ipag Finance & Taxation MM. IPAG 2 Upcoming Planning Agenda for YTGo – Interactive...

Slide 1IPAG 1 Ipag Finance & Taxation MM Slide 2 IPAG 2  Upcoming Planning  Agenda for YTGo – Interactive courses + Exercices / Cases  Today – Introduction…