C24 Fraud In The Workplace (3 Mock Trials)

Fraud In The Workplace: Three Mock Trials For Auditors & Whistleblowers Part I of III

Cressey’s Fraud Triad 1 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Cressey’s Fraud Triad (Continued) ,[object Object],[object Object],[object Object],[object Object],[object Object]

The Whistleblowers Handbook ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

STEPS IN A TRIAL ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],

STEPS IN A TRIAL (Continued) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Part I of III - NetApps ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Witness For The Prosecution: At Issue ,[object Object],[object Object],[object Object],[object Object],[object Object]

Witness For The Defense: Rebuttal ,[object Object],[object Object],[object Object],[object Object]

Witness For The Defense: Rebuttal ,[object Object],[object Object],[object Object],[object Object],[object Object]

The Innocent Bystanders & How Did It All End? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Part II of III – Eli Lilly ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Eli Lilly’s Audit Committee Charter & Audit Charter ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

For The Prosecution: At Issue ,[object Object],[object Object],[object Object],[object Object],[object Object]

For The Defense: At Issue ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

The Innocent Bystanders & How Did It End? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Part III of III - Pfizer ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

The Pfizer Board: Audit Committee ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

For The Prosecution: At Issue ,[object Object],[object Object],[object Object],[object Object]

For The Defense: At Issue ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

For The Defense: At Issue ,[object Object],[object Object],[object Object],[object Object]

Innocent Bystanders & How It All Ended? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

For Whistleblowers & Auditors, The Road to Redemption And Proving Fraud Can Be A Long Hard Slog (aka: avg. 6.5 to 8.3 years or more…) ,[object Object],[object Object]

Solutions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Solutions (Continued) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Questions ,[object Object],[object Object],[object Object]

References & Resources ,[object Object],[object Object],[object Object],[object Object]

References & Resources (Continued) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Thank you all for hanging in there… Respectfully yours, Pw Carey ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

C24 Fraud In The Workplace (3 Mock Trials)

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