PPT-The Profile of a Fraudster

Author : celsa-spraggs | Published Date : 2016-04-23

Who is most likely to commit occupational fraud International Fraud Awareness Week This presentation was created by the Association of Certified Fraud Examiners

Presentation Embed Code

Download Presentation

Download Presentation The PPT/PDF document "The Profile of a Fraudster" is the property of its rightful owner. Permission is granted to download and print the materials on this website for personal, non-commercial use only, and to display it on your personal computer provided you do not modify the materials and that you retain all copyright notices contained in the materials. By downloading content from our website, you accept the terms of this agreement.

The Profile of a Fraudster: Transcript


Who is most likely to commit occupational fraud International Fraud Awareness Week This presentation was created by the Association of Certified Fraud Examiners ACFE for International Fraud Awareness Week. According to reports fraudster typically approaches your mobile operator impersonating you or pretending to act on your behalf with a fraudulently obtained copy of your identity document and requests for a SIM card replacement Once a new SIM card is WhitePaper early two thousand years ago, the famous military strategist, Sun Tzu, wrote in his infamous book, “The Art of War” that to beat the enemy you had to get to know the enemy. It William D. Corbett. KTA-Tator, Inc.. Webinar Content. Review of industry standards. Review of instrumentation and measurement acquisition procedures. Content of Proposed SSPC Standard. Learning Objectives/Outcomes. . PROTECTING. YOUR . BUSINESS . FROM OCCUPATIONAL FRAUD . Overview of Presentation. Discussion topics:. Overview . of Occupational . Fraud. Fraud Statistics . Number of Aggressive Students in Your District. N=10. 2 respondents report 15 students. 1 respondent reports 10+ students. 6 respondents report between 5-10 students. 1 respondent reports 4 students. 1 R eply - 1 6 REPLY COMPANY PROFILE 20 1 6 2 R eply - Company Profile 20 1 6 REPLY Reply is a company that specialises in Consulting , Systems Integration and Digital Services with a focus on Angel Barajas. Elena Shakina. Research question. Do companies have certain intangible-intensive profile?. If they do, how this profile influence the outperforming . and investment attentiveness?. Hypothesis. II Timothy 2. ECD Prayer Retreat. Lessons from. “Young Men and Fire”. From “dangerous simplicity” . through “confused complexity” to . “profound simplicity. THE PROFILE. THE PROFILE. THE PROFILE. . Chin-Chia Michael Yeh, Helga Van Herle, Eamonn Keogh . http://www.cs.ucr.edu/~eamonn/MatrixProfile.html. Outline. Motivation. Proposed method. Experiment result. Conclusion. 2. Outline. Motivation. Remedies. Sixth Annual African Dialogue Conference. Lilongwe, Malawi. September 2014. . Charles Harwood U.S. . Federal Trade . Commission. Purposes of Remedies. Stop, correct, prevent . Punish. Types of Remedies. Who is most likely to commit . occupational fraud?. International Fraud Awareness Week. This presentation was created by the . Association of Certified Fraud Examiners (ACFE). for . International Fraud Awareness Week.. Sixth Annual African Dialogue Conference. Lilongwe, Malawi. September 2014. . Charles Harwood U.S. . Federal Trade . Commission. Purposes of Remedies. Stop, correct, prevent . Punish. Types of Remedies. Internal Controls – “The Good, the Bad, and the Ugly”. Prepared by: . Matt Wood, CPA – Partner. Internal Controls. Overview:. COSO – What Is It and Why Do I Need To Know About It?. Internal Controls: Specific Applications. Combination Code and Task Profile Procedures 1 This document is intended to assist you with the combination code load process and task profile additions. 2 Adding a New Combination Code Fill out the INF46 Spreadsheet (sample layout below).

Download Document

Here is the link to download the presentation.
"The Profile of a Fraudster"The content belongs to its owner. You may download and print it for personal use, without modification, and keep all copyright notices. By downloading, you agree to these terms.

Related Documents