'Fraud training' presentation slideshows

Fraud training - PowerPoint PPT Presentation

The Certified Fraud Examiner

The Certified Fraud Examiner

The Certified Fraud Examiner. Dr. Donald K. McConnell Jr. What Is a Certified Fraud Examiner?. A specialist in the detection and/or deterrence of fraudulent conduct Certified fraud examiners must: Exemplify highest moral and ethical standards

★ ★ ★ ★ ★

505 views • 8 slides
Anti-Fraud and Other Financial Crimes

Anti-Fraud and Other Financial Crimes

Anti-Fraud and Other Financial Crimes. William Asante Director, MENA Forensic and Dispute Services 24 th March 2010. The global crisis Fraud Detection Preventative Measures Fraud Response Strategy. Fraud Detection What is fraud? The cost of fraud in the region

★ ★ ★ ★ ★

388 views • 6 slides
ACC 616 TOPIC 6 DISCUSSIONS GCU

ACC 616 TOPIC 6 DISCUSSIONS GCU

Just Click on Below Link To Download This Course: https://www.tutorialsexperts.com/product/acc-616-topic-6-discussions-gcu/ ACC 616 TOPIC 6 DQ 1 Access a recently issued SEC Accounting and Audit Enforcement Release related to a fraud action (https://www.sec.gov/divisions/enforce/friactions.shtml) and determine incentives or pressure to commit the fraud, accounting issues, and the motive for the fraud.

★ ★ ★ ★ ★

14 views • 1 slides
ACC 616 TOPIC 6 DISCUSSIONS GCU

ACC 616 TOPIC 6 DISCUSSIONS GCU

ACC 616 TOPIC 6 DISCUSSIONS GCU Just Click on Below Link To Download This Course: https://www.tutorialsexperts.US/product/acc-616-topic-6-discussions-gcu/ ACC 616 TOPIC 6 DQ 1 Access a recently issued SEC Accounting and Audit Enforcement Release related to a fraud action (https://www.sec.gov/divisions/enforce/friactions.shtml) and determine incentives or pressure to commit the fraud, accounting issues, and the motive for the fraud.

★ ★ ★ ★ ★

14 views • 1 slides
How to Protect Your Organization from Fraud

How to Protect Your Organization from Fraud

How to Protect Your Organization from Fraud. Jake Dunton, CPA, CFE jdunton@duntonandco.com. Objectives. Key Internal Control Concept! Key factors that must occur before fraud Occurs! Fraud Prevention Check-up: Simple Test. What is Fraud?.

★ ★ ★ ★ ★

153 views • 0 slides

View Fraud training PowerPoint (PPT) presentations online in SlideServe. SlideServe has a very huge collection of Fraud training PowerPoint presentations. You can view or download Fraud training presentations for your school assignment or business presentation. Browse for the presentations on every topic that you want.