1. Managing and Assessing the Risk of Fraudulent Financial Statements Presented by: W. James Lloyd, CPA/ABV/CFF, CFE, ASA And Doug Arnold, CPA, CFE, CMA, CBA, CFSA 2. Agenda…
1. THE NATURE OF FRAUD 2. WHAT IS FRAUD? Oxford Dictionary defines as: 1. Criminal deception; the use of false representation to gain an unjust advantage. 2. A dishonest…
1. Combating Fraud :Putting in Place an Effective Audit System toDetect and Prevent Fraud The 9th - Cyber Defense Initiative Conference 2009 - (CDIC 2009)10th-11th November…
1. What You Need to Know to ProtectYour Organization From FraudRon Steinkamp, CPA, CIA, CFE314.983.1238 | [email protected] N. Lindbergh Blvd. | St. Louis, Missouri…
1. The Detection and Prevention of Fraud ( Or The Company You Save May Be Your Own) Dennis L. Thompson, CPA, CFE 2. Today’s Agenda Occupation Fraud – Three Major Categories…
1. Fraud in the Public Sector Welcome to the Financial Management Institute Webinar Thursday, December 12, 12:30pm EST 2. Panel: • Francis Liska, CGA, CISA, CICA, CMC -…
Slide 1 Slide 2 Office of Operations 2009 Fall Conference Navigating Uncertain Times October 21-22, 2009 Fraud Red Flags Linda Giovannone Amy Klos Slide 3 Office of Operations…
1.LOGO2. LOGO Investigation 3. LOGO Fraud Risk 4. LOGOThe Institute of Internal Auditors "Any illegal act characterized by deceit, concealment, or violation of trust.…