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Fraud Report 2009 Fraud Report 2009

Fraud Report 2009 - PowerPoint Presentation

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Uploaded On 2016-04-23

Fraud Report 2009 - PPT Presentation

Recent cases Madoff 54bn 38bn Allen Stanford 8bn 56bn Kazutsugi Nami Japanese Ponzi scheme 25bn 176bn US Ponzi schemes Nadel 300m Schrenker Chicago suburban businessman Tens of millions of dollars ID: 289842

cent fraud management risk fraud cent risk management internal triangle survey 2007 rationalisation measures control companies tip percent prevention audit

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