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Essentials of a Highly Effective Employee Fraud Awareness Program
Economy & Finance Essentials of a Highly Effective Employee Fraud Awareness Program

Essentials of a Highly Effective Employee Fraud Awareness Program February 13, 2013 Special Guest Presenter: Peter Goldmann, MSc., CFE Copyright © 2013 FraudResourceNet™…

Preventing a Fraud meltdown in your company
Economy & Finance Preventing a Fraud meltdown in your company

PowerPoint Presentation Preventing a Koss Meltdown at your Company‏: How to Prevent and Detect Fraud: Implementing Internal Controls 1 In the week before Christmas of 2009,…

Fraud risk management training - Elsam Management Consultants
Education Fraud risk management training - Elsam Management Consultants

Fraud Risk Management www.elsamconsult.com 1 Part II ADVANCED RISK MANAGEMENT WORKSHOP STELLA MARIS HOSTEL Bagamoyo 9TH -11TH April,2014 EMAC Operational Risk Nature of fraud…

Identity Theft:Trends and Issues
Education Identity Theft:Trends and Issues

Identity Theft: Trends and Issues Kristin Finklea Specialist in Domestic Security January 16, 2014 Congressional Research Service 7-5700 www.crs.gov R40599 Identity Theft:…

7 Keys to Fraud Prevention, Detection and Reporting
Business 7 Keys to Fraud Prevention, Detection and Reporting

Title of Course 7 Keys to Fraud Prevention, Detection, and Reporting General Session December 5, 2013 Ron Steinkamp | CPA,CIA,CFE,CRMA,CGMA Principal Brown Smith Wallace…

Is Your Payroll Being Plundered - Detecting Payroll Fraud Using Data Analytics
Economy & Finance Is Your Payroll Being Plundered - Detecting Payroll Fraud Using Data Analytics

Microsoft PowerPoint - 20130227DetectingPayrollFraud Is Your Payroll Being Plundered? February 27, 2013 Special Guest Presenter: Katrina Kiselinchev, CIA, CPA, CFE, CFF Copyright…

Job Interviews
Career Job Interviews

JOB INTERVIEWS Make the right impression JOB INTERVIEWS Make the right impression Jenni Proctor http://ClarityCareerManagement.com.au 1 You are over the first hurdle… 2…

Job interviews
Documents Job interviews

JOB INTERVIEWS Make the right impression JOB INTERVIEWS Make the right impression Presented by Jenni Proctor CAREER CLARITY 1 You are over the first hurdle… 2 But that’s…

Hiring Right the First Time
Business Hiring Right the First Time

Break Through The Clutter: Hire Right the First Time Hiring Right the First Time October 8, 2013 Presented by: Amanda Ono, Organizational Development Manager Drake International…

Business Identity Theft White Paper
Education Business Identity Theft White Paper

NASS Report: How States are Using Federal Funds to Carry Out the Help America Vote Act (HAVA) of 2002 The National Association of Secretaries of State I 444 N. Capitol Street,…