The cost of fraud seminar, 14 July 2010

•Download as PPT, PDF•

0 likes•164 views

Business Link South West - Events

Beware the tricks of the fraudster's trade! Presentation by Mark Liddle of RSM Tenon

Business

The cost of fraud - beware the tricks of the fraudster’s trade ,[object Object],[object Object]

Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Fraud – The effects ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Fraud – Need, Greed or Revenge? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

The fraud circle Opportunity Evasion Motivation Rationalisation

Rationalisation for individuals ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Trading in desperation ,[object Object],[object Object],[object Object],[object Object]

What to look for ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

What can you do? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Zero tolerance to fraud ,[object Object],[object Object],[object Object],[object Object]

What should you do if you uncover a crime? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

How to avoid meeting me ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Contact ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Similar to The cost of fraud seminar, 14 July 2010

Management Internal Theft Workshop[1]staceyleary

Presentation on fraud prevention, detection & controlDominic Sroda Korkoryi

$W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...$ $W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...$

W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...Scott & Baldwin CPAs

Fraud In Our Midst, The Acfe 2010annmarieboyd

Chapter 14 by SvetlanaVidaB

Combating Fraud : Putting in Place an Effective Audit System to Detect and Pr...Pairat Srivilairit

Cdic 2009 fraud audit pairat 4Pairat Srivilairit

Auditing for Internal FraudHEB Business Solutions

7 Keys to Fraud Prevention, Detection and ReportingBrown Smith Wallace

Risk Assessment1.pptMdSahedulHoque

7 keys to fraud preventionRon Steinkamp

Occupational Fraud - What Dentists Need to Knowgppcpa

Ethics in finance and accounting With examples Aishwarya Dhanak

ethics In accounting.pdfYashwanth Rm

Tackling Corporate FraudVerity Consulting Limited

Risk ManagementRon Steinkamp

New age of risk for contractors slide presentation1paramount

Fraud & Internal ControlsGreenway Health

Fraud Prevention Considerations for Small Businessessmshawcfe

Similar to The cost of fraud seminar, 14 July 2010 (20)

Management Internal Theft Workshop[1]

Presentation on fraud prevention, detection & control

$W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...$ $W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...$

W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...

Fraud In Our Midst, The Acfe 2010

Chapter 14 by Svetlana

Combating Fraud : Putting in Place an Effective Audit System to Detect and Pr...

Cdic 2009 fraud audit pairat 4

Auditing for Internal Fraud

7 Keys to Fraud Prevention, Detection and Reporting

Risk Assessment1.ppt

7 keys to fraud prevention

Occupational Fraud - What Dentists Need to Know

Ethics in finance and accounting With examples

ethics In accounting.pdf

Tackling Corporate Fraud

Risk Management

New age of risk for contractors slide presentation

Fraud & Internal Controls

Fraud Prevention Considerations for Small Businesses

Recently uploaded

Berhampur 70918*19311 CALL GIRLS IN ESCORT SERVICE WE ARE PROVIDINGpr788182

Uneak White's Personal Brand Exploration Presentationuneakwhite

PARK STREET 💋 Call Girl 9827461493 Call Girls in Escort service book nowkapoorjyoti4444

Phases of Negotiation .pptxnandhinijagan9867

Putting the SPARK into Virtual Training.pptxCynthia Clay

Jual Obat Aborsi ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan CytotecZurliaSoop

Chennai Call Gril 80022//12248 Only For Sex And High Profile Best Gril Sex Av...Puja Sharma

Falcon Invoice Discounting: Unlock Your Business PotentialFalcon investment

Pre Engineered Building Manufacturers Hyderabad.pptxRoofing Contractor

KOTA 💋 Call Girl 9827461493 Call Girls in Escort service book nowkapoorjyoti4444

Nashik Call Girl Just Call 7091819311 Top Class Call Girl Service Availablepr788182

Falcon Invoice Discounting: Empowering Your Business GrowthFalcon investment

UAE Bur Dubai Call Girls ☏ 0564401582 Call Girl in Bur Dubaijaehdlyzca

Berhampur 70918*19311 CALL GIRLS IN ESCORT SERVICE WE ARE PROVIDINGpr788182

Lucknow Housewife Escorts by Sexy Bhabhi Service 8250092165meghakumariji156

Quick Doctor In Kuwait +2773`7758`557 Kuwait Doha Qatar Dubai Abu Dhabi Sharj...daisycvs

Buy gmail accounts.pdf buy Old Gmail AccountsBuy Verified Cash App Account

obat aborsi bandung wa 081336238223 jual obat aborsi cytotec asli di bandung9...yulianti213969

Getting Real with AI - Columbus DAW - May 2024 - Nick Woo from AlignAITim Wilson

GUWAHATI 💋 Call Girl 9827461493 Call Girls in Escort service book nowkapoorjyoti4444

Recently uploaded (20)

Berhampur 70918*19311 CALL GIRLS IN ESCORT SERVICE WE ARE PROVIDING

Uneak White's Personal Brand Exploration Presentation

PARK STREET 💋 Call Girl 9827461493 Call Girls in Escort service book now

Phases of Negotiation .pptx

Putting the SPARK into Virtual Training.pptx

Jual Obat Aborsi ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan Cytotec

Chennai Call Gril 80022//12248 Only For Sex And High Profile Best Gril Sex Av...

Falcon Invoice Discounting: Unlock Your Business Potential

Pre Engineered Building Manufacturers Hyderabad.pptx

KOTA 💋 Call Girl 9827461493 Call Girls in Escort service book now

Nashik Call Girl Just Call 7091819311 Top Class Call Girl Service Available

Falcon Invoice Discounting: Empowering Your Business Growth

UAE Bur Dubai Call Girls ☏ 0564401582 Call Girl in Bur Dubai

Berhampur 70918*19311 CALL GIRLS IN ESCORT SERVICE WE ARE PROVIDING

Lucknow Housewife Escorts by Sexy Bhabhi Service 8250092165

Quick Doctor In Kuwait +2773`7758`557 Kuwait Doha Qatar Dubai Abu Dhabi Sharj...

Buy gmail accounts.pdf buy Old Gmail Accounts

obat aborsi bandung wa 081336238223 jual obat aborsi cytotec asli di bandung9...

Getting Real with AI - Columbus DAW - May 2024 - Nick Woo from AlignAI

GUWAHATI 💋 Call Girl 9827461493 Call Girls in Escort service book now