SlideShare una empresa de Scribd logo

Presentation on fraud prevention, detection & control

•Descargar como PPT, PDF•
•
Dominic Sroda Korkoryi
Dominic Sroda Korkoryi

Presentaion on Fraud Detection, Prevention and Control.

Economía y finanzasEmpresariales
1 de 16
Fraud Prevention, Detection & Control.
What is Fraud? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Three Common Types of Fraud ,[object Object],[object Object],[object Object]
[object Object],[object Object],Corruption
Asset Misappropriation ,[object Object],[object Object]
Financial Statement Fraud ,[object Object],[object Object]
Who commits fraud?
Who Commits Fraud? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Typical perpetrators. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Fraud Triangle (Basic factor influencing the occurrence of fraud) Pressure Opportunity Rationalization (Attitude) (due to weak and override of controls) Medical bills, expensive tastes, addiction problems to Commit fraud Every one does it. Simply borrow the money
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BREAKING THE FRAUD TRIANGLE ,[object Object]
Detection Fraud indicators ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Prevention – Is Better Than a Cure ,[object Object],[object Object],[object Object],[object Object],[object Object]
Antifraud Programs and Controls.(CRIME) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CRIME Creating a Control Environment Performing Fraud Risk Assessments Designing and Implementing Antifraud Control Activities Sharing Information and Communication Monitoring Activities
Conclusion ,[object Object],[object Object],[object Object],[object Object]

Recomendados

7 Keys to Fraud Prevention, Detection and Reporting
7 Keys to Fraud Prevention, Detection and Reporting7 Keys to Fraud Prevention, Detection and Reporting
7 Keys to Fraud Prevention, Detection and ReportingBrown Smith Wallace
 
Fraud Risk and Control
Fraud Risk and ControlFraud Risk and Control
Fraud Risk and ControlWeaverCPAs
 
Anti money laundering
Anti money launderingAnti money laundering
Anti money launderingUttma Shukla
 
Current Trends in Fraud Prevention
Current Trends in Fraud PreventionCurrent Trends in Fraud Prevention
Current Trends in Fraud PreventionBlackbaud
 
Fraud risk management
Fraud risk managementFraud risk management
Fraud risk managementEMAC Consulting Group
 
Preventing Bank's Fraud and Forgery
Preventing Bank's Fraud and ForgeryPreventing Bank's Fraud and Forgery
Preventing Bank's Fraud and ForgeryAsad Hameed
 
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...central university of rajasthan
 
Fraud & Risk Management - A Guide to Good Practice
Fraud & Risk Management - A Guide to Good PracticeFraud & Risk Management - A Guide to Good Practice
Fraud & Risk Management - A Guide to Good PracticeArianto Muditomo
 

Recomendados

7 Keys to Fraud Prevention, Detection and Reporting
7 Keys to Fraud Prevention, Detection and Reporting7 Keys to Fraud Prevention, Detection and Reporting
7 Keys to Fraud Prevention, Detection and ReportingBrown Smith Wallace
 
Fraud Risk and Control
Fraud Risk and ControlFraud Risk and Control
Fraud Risk and ControlWeaverCPAs
 
Anti money laundering
Anti money launderingAnti money laundering
Anti money launderingUttma Shukla
 
Current Trends in Fraud Prevention
Current Trends in Fraud PreventionCurrent Trends in Fraud Prevention
Current Trends in Fraud PreventionBlackbaud
 
Fraud risk management
Fraud risk managementFraud risk management
Fraud risk managementEMAC Consulting Group
 
Preventing Bank's Fraud and Forgery
Preventing Bank's Fraud and ForgeryPreventing Bank's Fraud and Forgery
Preventing Bank's Fraud and ForgeryAsad Hameed
 
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...central university of rajasthan
 
Fraud & Risk Management - A Guide to Good Practice
Fraud & Risk Management - A Guide to Good PracticeFraud & Risk Management - A Guide to Good Practice
Fraud & Risk Management - A Guide to Good PracticeArianto Muditomo
 
How to Prevent and Detect Fraud in Your Organization
How to Prevent and Detect Fraud in Your OrganizationHow to Prevent and Detect Fraud in Your Organization
How to Prevent and Detect Fraud in Your OrganizationGross, Mendelsohn & Associates
 
Anti Money Laundering Presentation
Anti Money Laundering PresentationAnti Money Laundering Presentation
Anti Money Laundering PresentationAudrius Sapola
 
Fraud detection
Fraud detectionFraud detection
Fraud detectionInternational School of Engineering
 
Fraud Investigation
Fraud InvestigationFraud Investigation
Fraud InvestigationSalih Islam
 
Fraud prevention detection control fuh 12
Fraud prevention detection control fuh 12Fraud prevention detection control fuh 12
Fraud prevention detection control fuh 12Fuh George Cheo
 
Who Commits Fraud
Who Commits Fraud Who Commits Fraud
Who Commits Fraud Gelman, Rosenberg & Freedman CPAs
 
Basics of Anti-Money Laundering : A Really Quick Primer
Basics of Anti-Money Laundering : A Really Quick PrimerBasics of Anti-Money Laundering : A Really Quick Primer
Basics of Anti-Money Laundering : A Really Quick Primercomplianceonline123
 
Fraud Detection presentation
Fraud Detection presentationFraud Detection presentation
Fraud Detection presentationHernan Huwyler
 
Fraud Prevention, Detection and Investigation in the Payday Advance Industry
Fraud Prevention, Detection and Investigation in the Payday Advance IndustryFraud Prevention, Detection and Investigation in the Payday Advance Industry
Fraud Prevention, Detection and Investigation in the Payday Advance IndustryDecosimoCPAs
 
AML Training uba capital
AML Training uba capitalAML Training uba capital
AML Training uba capitalSEGUN AREMU B.sc Banking and Finance (ACIB)
 
7 keys to fraud prevention
7 keys to fraud prevention7 keys to fraud prevention
7 keys to fraud preventionRon Steinkamp
 
Anti Money Laundering
Anti Money Laundering Anti Money Laundering
Anti Money Laundering Besart Qerimi
 
Chapter 8 aml and ctf
Chapter 8 aml and ctfChapter 8 aml and ctf
Chapter 8 aml and ctfQuan Risk
 
Fraud Prevention
Fraud PreventionFraud Prevention
Fraud PreventionGerald Johnson
 
How to Improve Anti-Money Laundering Investigation using Neo4j
How to Improve Anti-Money Laundering Investigation using Neo4jHow to Improve Anti-Money Laundering Investigation using Neo4j
How to Improve Anti-Money Laundering Investigation using Neo4jNeo4j
 
Money Laundering by Vivek Singh,Aryan College
Money Laundering by Vivek Singh,Aryan CollegeMoney Laundering by Vivek Singh,Aryan College
Money Laundering by Vivek Singh,Aryan CollegeAryan Ajmer
 
Presentation AML
Presentation AMLPresentation AML
Presentation AMLMirsazzad
 
Fraud risk management and interrogation techniques part ii
Fraud risk management and interrogation techniques part iiFraud risk management and interrogation techniques part ii
Fraud risk management and interrogation techniques part iiEMAC Consulting Group
 
Fraud & corruption
Fraud & corruptionFraud & corruption
Fraud & corruptionDaya Dayarayan Canada
 
Bank Fraud & Data Forensics
Bank Fraud & Data ForensicsBank Fraud & Data Forensics
Bank Fraud & Data Forensicswhbrown5
 
Credit card fraud detection
Credit card fraud detectionCredit card fraud detection
Credit card fraud detectionkalpesh1908
 
Financial Crime Compliance at Standard Chartered
Financial Crime Compliance at Standard CharteredFinancial Crime Compliance at Standard Chartered
Financial Crime Compliance at Standard CharteredTEDxMongKok
 

Más contenido relacionado

La actualidad más candente

Anti Money Laundering Presentation
Anti Money Laundering PresentationAnti Money Laundering Presentation
Anti Money Laundering PresentationAudrius Sapola
 
Fraud Investigation
Fraud InvestigationFraud Investigation
Fraud InvestigationSalih Islam
 
Fraud prevention detection control fuh 12
Fraud prevention detection control fuh 12Fraud prevention detection control fuh 12
Fraud prevention detection control fuh 12Fuh George Cheo
 
Basics of Anti-Money Laundering : A Really Quick Primer
Basics of Anti-Money Laundering : A Really Quick PrimerBasics of Anti-Money Laundering : A Really Quick Primer
Basics of Anti-Money Laundering : A Really Quick Primercomplianceonline123
 
Fraud Detection presentation
Fraud Detection presentationFraud Detection presentation
Fraud Detection presentationHernan Huwyler
 
Fraud Prevention, Detection and Investigation in the Payday Advance Industry
Fraud Prevention, Detection and Investigation in the Payday Advance IndustryFraud Prevention, Detection and Investigation in the Payday Advance Industry
Fraud Prevention, Detection and Investigation in the Payday Advance IndustryDecosimoCPAs
 
7 keys to fraud prevention
7 keys to fraud prevention7 keys to fraud prevention
7 keys to fraud preventionRon Steinkamp
 
Anti Money Laundering
Anti Money Laundering Anti Money Laundering
Anti Money Laundering Besart Qerimi
 
Chapter 8 aml and ctf
Chapter 8 aml and ctfChapter 8 aml and ctf
Chapter 8 aml and ctfQuan Risk
 
How to Improve Anti-Money Laundering Investigation using Neo4j
How to Improve Anti-Money Laundering Investigation using Neo4jHow to Improve Anti-Money Laundering Investigation using Neo4j
How to Improve Anti-Money Laundering Investigation using Neo4jNeo4j
 
Money Laundering by Vivek Singh,Aryan College
Money Laundering by Vivek Singh,Aryan CollegeMoney Laundering by Vivek Singh,Aryan College
Money Laundering by Vivek Singh,Aryan CollegeAryan Ajmer
 
Presentation AML
Presentation AMLPresentation AML
Presentation AMLMirsazzad
 
Fraud risk management and interrogation techniques part ii
Fraud risk management and interrogation techniques part iiFraud risk management and interrogation techniques part ii
Fraud risk management and interrogation techniques part iiEMAC Consulting Group
 
Bank Fraud & Data Forensics
Bank Fraud & Data ForensicsBank Fraud & Data Forensics
Bank Fraud & Data Forensicswhbrown5
 

La actualidad más candente (20)

How to Prevent and Detect Fraud in Your Organization
How to Prevent and Detect Fraud in Your OrganizationHow to Prevent and Detect Fraud in Your Organization
How to Prevent and Detect Fraud in Your Organization
 
Anti Money Laundering Presentation
Anti Money Laundering PresentationAnti Money Laundering Presentation
Anti Money Laundering Presentation
 
Fraud detection
Fraud detectionFraud detection
Fraud detection
 
Fraud Investigation
Fraud InvestigationFraud Investigation
Fraud Investigation
 
Fraud prevention detection control fuh 12
Fraud prevention detection control fuh 12Fraud prevention detection control fuh 12
Fraud prevention detection control fuh 12
 
Who Commits Fraud
Who Commits Fraud Who Commits Fraud
Who Commits Fraud
 
Basics of Anti-Money Laundering : A Really Quick Primer
Basics of Anti-Money Laundering : A Really Quick PrimerBasics of Anti-Money Laundering : A Really Quick Primer
Basics of Anti-Money Laundering : A Really Quick Primer
 
Fraud Detection presentation
Fraud Detection presentationFraud Detection presentation
Fraud Detection presentation
 
Fraud Prevention, Detection and Investigation in the Payday Advance Industry
Fraud Prevention, Detection and Investigation in the Payday Advance IndustryFraud Prevention, Detection and Investigation in the Payday Advance Industry
Fraud Prevention, Detection and Investigation in the Payday Advance Industry
 
AML Training uba capital
AML Training uba capitalAML Training uba capital
AML Training uba capital
 
7 keys to fraud prevention
7 keys to fraud prevention7 keys to fraud prevention
7 keys to fraud prevention
 
Anti Money Laundering
Anti Money Laundering Anti Money Laundering
Anti Money Laundering
 
Chapter 8 aml and ctf
Chapter 8 aml and ctfChapter 8 aml and ctf
Chapter 8 aml and ctf
 
Fraud Prevention
Fraud PreventionFraud Prevention
Fraud Prevention
 
How to Improve Anti-Money Laundering Investigation using Neo4j
How to Improve Anti-Money Laundering Investigation using Neo4jHow to Improve Anti-Money Laundering Investigation using Neo4j
How to Improve Anti-Money Laundering Investigation using Neo4j
 
Money Laundering by Vivek Singh,Aryan College
Money Laundering by Vivek Singh,Aryan CollegeMoney Laundering by Vivek Singh,Aryan College
Money Laundering by Vivek Singh,Aryan College
 
Presentation AML
Presentation AMLPresentation AML
Presentation AML
 
Fraud risk management and interrogation techniques part ii
Fraud risk management and interrogation techniques part iiFraud risk management and interrogation techniques part ii
Fraud risk management and interrogation techniques part ii
 
Fraud & corruption
Fraud & corruptionFraud & corruption
Fraud & corruption
 
Bank Fraud & Data Forensics
Bank Fraud & Data ForensicsBank Fraud & Data Forensics
Bank Fraud & Data Forensics
 

Destacado

Credit card fraud detection
Credit card fraud detectionCredit card fraud detection
Credit card fraud detectionkalpesh1908
 
Financial Crime Compliance at Standard Chartered
Financial Crime Compliance at Standard CharteredFinancial Crime Compliance at Standard Chartered
Financial Crime Compliance at Standard CharteredTEDxMongKok
 
Financial crime anti-money laundering - bovill briefing
Financial crime anti-money laundering - bovill briefingFinancial crime anti-money laundering - bovill briefing
Financial crime anti-money laundering - bovill briefingBovill
 
Credit card fraud detection
Credit card fraud detectionCredit card fraud detection
Credit card fraud detectionanthonytaylor01
 
Analysis of-credit-card-fault-detection
Analysis of-credit-card-fault-detectionAnalysis of-credit-card-fault-detection
Analysis of-credit-card-fault-detectionJustluk Luk
 
Fraud in the Banking Sector
Fraud in the Banking Sector Fraud in the Banking Sector
Fraud in the Banking Sector Venktesh Venke
 
Credit card fraud detection methods using Data-mining.pptx (2)
Credit card fraud detection methods using Data-mining.pptx (2)Credit card fraud detection methods using Data-mining.pptx (2)
Credit card fraud detection methods using Data-mining.pptx (2)k.surya kumar
 
Anti-Money Laundering (AML) Risk Assessment Process
Anti-Money Laundering (AML) Risk Assessment ProcessAnti-Money Laundering (AML) Risk Assessment Process
Anti-Money Laundering (AML) Risk Assessment Processaccenture
 

Destacado (10)

Credit card fraud detection
Credit card fraud detectionCredit card fraud detection
Credit card fraud detection
 
Financial Crime Compliance at Standard Chartered
Financial Crime Compliance at Standard CharteredFinancial Crime Compliance at Standard Chartered
Financial Crime Compliance at Standard Chartered
 
Financial crime anti-money laundering - bovill briefing
Financial crime anti-money laundering - bovill briefingFinancial crime anti-money laundering - bovill briefing
Financial crime anti-money laundering - bovill briefing
 
Financial Crimes
Financial CrimesFinancial Crimes
Financial Crimes
 
Fraud principles1
Fraud principles1Fraud principles1
Fraud principles1
 
Credit card fraud detection
Credit card fraud detectionCredit card fraud detection
Credit card fraud detection
 
Analysis of-credit-card-fault-detection
Analysis of-credit-card-fault-detectionAnalysis of-credit-card-fault-detection
Analysis of-credit-card-fault-detection
 
Fraud in the Banking Sector
Fraud in the Banking Sector Fraud in the Banking Sector
Fraud in the Banking Sector
 
Credit card fraud detection methods using Data-mining.pptx (2)
Credit card fraud detection methods using Data-mining.pptx (2)Credit card fraud detection methods using Data-mining.pptx (2)
Credit card fraud detection methods using Data-mining.pptx (2)
 
Anti-Money Laundering (AML) Risk Assessment Process
Anti-Money Laundering (AML) Risk Assessment ProcessAnti-Money Laundering (AML) Risk Assessment Process
Anti-Money Laundering (AML) Risk Assessment Process
 

Similar a Presentation on fraud prevention, detection & control

Fraud In Our Midst, The Acfe 2010
Fraud In Our Midst, The Acfe 2010Fraud In Our Midst, The Acfe 2010
Fraud In Our Midst, The Acfe 2010annmarieboyd
 
Fraud In Our Midst, The Acfe 2010
Fraud In Our Midst, The Acfe 2010Fraud In Our Midst, The Acfe 2010
Fraud In Our Midst, The Acfe 2010annmarieboyd
 
Smart devine-act now before its too late-0313-v6
Smart devine-act now before its too late-0313-v6Smart devine-act now before its too late-0313-v6
Smart devine-act now before its too late-0313-v6Accounting_Whitepapers
 
Lecture 15 fraud schemes - james a. hall book chapter 3
Lecture 15 fraud schemes - james a. hall book chapter 3Lecture 15 fraud schemes - james a. hall book chapter 3
Lecture 15 fraud schemes - james a. hall book chapter 3Habib Ullah Qamar
 
Workshop_on_Forensic_Audit.PPTX
Workshop_on_Forensic_Audit.PPTXWorkshop_on_Forensic_Audit.PPTX
Workshop_on_Forensic_Audit.PPTXshwetadarak
 
Fraud Awareness For Managers
Fraud Awareness For ManagersFraud Awareness For Managers
Fraud Awareness For Managersrickycfe
 
FCF June 2014 - 02 fraud facts 2 p securing board level support for anti fra...
FCF June 2014 - 02 fraud facts 2 p securing board level support for anti fra... FCF June 2014 - 02 fraud facts 2 p securing board level support for anti fra...
FCF June 2014 - 02 fraud facts 2 p securing board level support for anti fra...#TheFraudTube
 
CXO 2.0 Conference Reviews Ways To Strengthen Your Workforce Against Scam Off...
CXO 2.0 Conference Reviews Ways To Strengthen Your Workforce Against Scam Off...CXO 2.0 Conference Reviews Ways To Strengthen Your Workforce Against Scam Off...
CXO 2.0 Conference Reviews Ways To Strengthen Your Workforce Against Scam Off...CXO 2.0 Conference
 
The following article is related to deterring employee fraud within .docx
The following article is related to deterring employee fraud within .docxThe following article is related to deterring employee fraud within .docx
The following article is related to deterring employee fraud within .docxssuser454af01
 
Understanding & Managing Fraud Rrisk
Understanding & Managing Fraud RriskUnderstanding & Managing Fraud Rrisk
Understanding & Managing Fraud RriskSantosh Pande
 
Management Internal Theft Workshop[1]
Management Internal Theft Workshop[1]Management Internal Theft Workshop[1]
Management Internal Theft Workshop[1]staceyleary
 
New age of risk for contractors slide presentation
New age of risk for contractors slide presentationNew age of risk for contractors slide presentation
New age of risk for contractors slide presentation1paramount
 

Similar a Presentation on fraud prevention, detection & control (20)

Fraud In Our Midst, The Acfe 2010
Fraud In Our Midst, The Acfe 2010Fraud In Our Midst, The Acfe 2010
Fraud In Our Midst, The Acfe 2010
 
Fraud In Our Midst, The Acfe 2010
Fraud In Our Midst, The Acfe 2010Fraud In Our Midst, The Acfe 2010
Fraud In Our Midst, The Acfe 2010
 
Fraud, it could happen to you
Fraud, it could happen to youFraud, it could happen to you
Fraud, it could happen to you
 
Summary presentation Highliths
Summary presentation HighlithsSummary presentation Highliths
Summary presentation Highliths
 
Smart devine-act now before its too late-0313-v6
Smart devine-act now before its too late-0313-v6Smart devine-act now before its too late-0313-v6
Smart devine-act now before its too late-0313-v6
 
Lecture 15 fraud schemes - james a. hall book chapter 3
Lecture 15 fraud schemes - james a. hall book chapter 3Lecture 15 fraud schemes - james a. hall book chapter 3
Lecture 15 fraud schemes - james a. hall book chapter 3
 
Workshop_on_Forensic_Audit.PPTX
Workshop_on_Forensic_Audit.PPTXWorkshop_on_Forensic_Audit.PPTX
Workshop_on_Forensic_Audit.PPTX
 
Fraud Awareness For Managers
Fraud Awareness For ManagersFraud Awareness For Managers
Fraud Awareness For Managers
 
Fraud And Internal Controls Linked In April 2011
Fraud And Internal Controls Linked In April 2011Fraud And Internal Controls Linked In April 2011
Fraud And Internal Controls Linked In April 2011
 
Case study on forensic audit
Case study on forensic auditCase study on forensic audit
Case study on forensic audit
 
FCF June 2014 - 02 fraud facts 2 p securing board level support for anti fra...
FCF June 2014 - 02 fraud facts 2 p securing board level support for anti fra... FCF June 2014 - 02 fraud facts 2 p securing board level support for anti fra...
FCF June 2014 - 02 fraud facts 2 p securing board level support for anti fra...
 
Fraud motivation Triangle.pptx
Fraud motivation Triangle.pptxFraud motivation Triangle.pptx
Fraud motivation Triangle.pptx
 
CXO 2.0 Conference Reviews Ways To Strengthen Your Workforce Against Scam Off...
CXO 2.0 Conference Reviews Ways To Strengthen Your Workforce Against Scam Off...CXO 2.0 Conference Reviews Ways To Strengthen Your Workforce Against Scam Off...
CXO 2.0 Conference Reviews Ways To Strengthen Your Workforce Against Scam Off...
 
The following article is related to deterring employee fraud within .docx
The following article is related to deterring employee fraud within .docxThe following article is related to deterring employee fraud within .docx
The following article is related to deterring employee fraud within .docx
 
Tackling Corporate Fraud
Tackling Corporate FraudTackling Corporate Fraud
Tackling Corporate Fraud
 
Understanding & Managing Fraud Rrisk
Understanding & Managing Fraud RriskUnderstanding & Managing Fraud Rrisk
Understanding & Managing Fraud Rrisk
 
Red flags fraud
Red flags fraudRed flags fraud
Red flags fraud
 
Management Internal Theft Workshop[1]
Management Internal Theft Workshop[1]Management Internal Theft Workshop[1]
Management Internal Theft Workshop[1]
 
New age of risk for contractors slide presentation
New age of risk for contractors slide presentationNew age of risk for contractors slide presentation
New age of risk for contractors slide presentation
 
Auditing for Internal Fraud
Auditing for Internal FraudAuditing for Internal Fraud
Auditing for Internal Fraud
 

Último

Seeman_Fiintouch_LLP_Newsletter_May-2024.pdf
Seeman_Fiintouch_LLP_Newsletter_May-2024.pdfSeeman_Fiintouch_LLP_Newsletter_May-2024.pdf
Seeman_Fiintouch_LLP_Newsletter_May-2024.pdfAshis Kumar Dey
 
Toronto dominion bank investor presentation.pdf
Toronto dominion bank investor presentation.pdfToronto dominion bank investor presentation.pdf
Toronto dominion bank investor presentation.pdfJinJiang6
 
Famous Kala Jadu, Black magic expert in Faisalabad and Kala ilam specialist i...
Famous Kala Jadu, Black magic expert in Faisalabad and Kala ilam specialist i...Famous Kala Jadu, Black magic expert in Faisalabad and Kala ilam specialist i...
Famous Kala Jadu, Black magic expert in Faisalabad and Kala ilam specialist i...batoole333
 
Webinar on E-Invoicing for Fintech Belgium
Webinar on E-Invoicing for Fintech BelgiumWebinar on E-Invoicing for Fintech Belgium
Webinar on E-Invoicing for Fintech BelgiumFinTech Belgium
 
2999,Vashi Fantastic Ellete Call Girls📞📞9833754194 CBD Belapur Genuine Call G...
2999,Vashi Fantastic Ellete Call Girls📞📞9833754194 CBD Belapur Genuine Call G...2999,Vashi Fantastic Ellete Call Girls📞📞9833754194 CBD Belapur Genuine Call G...
2999,Vashi Fantastic Ellete Call Girls📞📞9833754194 CBD Belapur Genuine Call G...priyasharma62062
 
Kurla Capable Call Girls ,07506202331, Sion Affordable Call Girls
Kurla Capable Call Girls ,07506202331, Sion Affordable Call GirlsKurla Capable Call Girls ,07506202331, Sion Affordable Call Girls
Kurla Capable Call Girls ,07506202331, Sion Affordable Call GirlsPriya Reddy
 
Collecting banker, Capacity of collecting Banker, conditions under section 13...
Collecting banker, Capacity of collecting Banker, conditions under section 13...Collecting banker, Capacity of collecting Banker, conditions under section 13...
Collecting banker, Capacity of collecting Banker, conditions under section 13...RaniT11
 
Kopar Khairane Cheapest Call Girls✔✔✔9833754194 Nerul Premium Call Girls-Navi...
Kopar Khairane Cheapest Call Girls✔✔✔9833754194 Nerul Premium Call Girls-Navi...Kopar Khairane Cheapest Call Girls✔✔✔9833754194 Nerul Premium Call Girls-Navi...
Kopar Khairane Cheapest Call Girls✔✔✔9833754194 Nerul Premium Call Girls-Navi...priyasharma62062
 
Explore Dual Citizenship in Africa | Citizenship Benefits & Requirements
Explore Dual Citizenship in Africa | Citizenship Benefits & RequirementsExplore Dual Citizenship in Africa | Citizenship Benefits & Requirements
Explore Dual Citizenship in Africa | Citizenship Benefits & Requirementsmarketingkingdomofku
 
Pension dashboards forum 1 May 2024 (1).pdf
Pension dashboards forum 1 May 2024 (1).pdfPension dashboards forum 1 May 2024 (1).pdf
Pension dashboards forum 1 May 2024 (1).pdfHenry Tapper
 
7 tips trading Deriv Accumulator Options
7 tips trading Deriv Accumulator Options7 tips trading Deriv Accumulator Options
7 tips trading Deriv Accumulator OptionsVince Stanzione
 
Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...
Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...
Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...Call Girls Mumbai
 
Vip Call Girls Rasulgada😉 Bhubaneswar 9777949614 Housewife Call Girls Servic...
Vip Call Girls Rasulgada😉 Bhubaneswar 9777949614 Housewife Call Girls Servic...Vip Call Girls Rasulgada😉 Bhubaneswar 9777949614 Housewife Call Girls Servic...
Vip Call Girls Rasulgada😉 Bhubaneswar 9777949614 Housewife Call Girls Servic...Call Girls Mumbai
 
Bhubaneswar🌹Kalpana Mesuem ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswa...
Bhubaneswar🌹Kalpana Mesuem ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswa...Bhubaneswar🌹Kalpana Mesuem ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswa...
Bhubaneswar🌹Kalpana Mesuem ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswa...Call Girls Mumbai
 
Strategic Resources May 2024 Corporate Presentation
Strategic Resources May 2024 Corporate PresentationStrategic Resources May 2024 Corporate Presentation
Strategic Resources May 2024 Corporate PresentationAdnet Communications
 
Benefits & Risk Of Stock Loans
Benefits & Risk Of Stock LoansBenefits & Risk Of Stock Loans
Benefits & Risk Of Stock LoansMartinRowse
 
MASTERING FOREX: STRATEGIES FOR SUCCESS.pdf
MASTERING FOREX: STRATEGIES FOR SUCCESS.pdfMASTERING FOREX: STRATEGIES FOR SUCCESS.pdf
MASTERING FOREX: STRATEGIES FOR SUCCESS.pdfCocity Enterprises
 
Thane Call Girls , 07506202331 Kalyan Call Girls
Thane Call Girls , 07506202331 Kalyan Call GirlsThane Call Girls , 07506202331 Kalyan Call Girls
Thane Call Girls , 07506202331 Kalyan Call GirlsPriya Reddy
 
Fixed exchange rate and flexible exchange rate.pptx
Fixed exchange rate and flexible exchange rate.pptxFixed exchange rate and flexible exchange rate.pptx
Fixed exchange rate and flexible exchange rate.pptxTintoTom3
 
GIFT City Overview India's Gateway to Global Finance
GIFT City Overview India's Gateway to Global FinanceGIFT City Overview India's Gateway to Global Finance
GIFT City Overview India's Gateway to Global FinanceGaurav Kanudawala
 

Último (20)

Seeman_Fiintouch_LLP_Newsletter_May-2024.pdf
Seeman_Fiintouch_LLP_Newsletter_May-2024.pdfSeeman_Fiintouch_LLP_Newsletter_May-2024.pdf
Seeman_Fiintouch_LLP_Newsletter_May-2024.pdf
 
Toronto dominion bank investor presentation.pdf
Toronto dominion bank investor presentation.pdfToronto dominion bank investor presentation.pdf
Toronto dominion bank investor presentation.pdf
 
Famous Kala Jadu, Black magic expert in Faisalabad and Kala ilam specialist i...
Famous Kala Jadu, Black magic expert in Faisalabad and Kala ilam specialist i...Famous Kala Jadu, Black magic expert in Faisalabad and Kala ilam specialist i...
Famous Kala Jadu, Black magic expert in Faisalabad and Kala ilam specialist i...
 
Webinar on E-Invoicing for Fintech Belgium
Webinar on E-Invoicing for Fintech BelgiumWebinar on E-Invoicing for Fintech Belgium
Webinar on E-Invoicing for Fintech Belgium
 
2999,Vashi Fantastic Ellete Call Girls📞📞9833754194 CBD Belapur Genuine Call G...
2999,Vashi Fantastic Ellete Call Girls📞📞9833754194 CBD Belapur Genuine Call G...2999,Vashi Fantastic Ellete Call Girls📞📞9833754194 CBD Belapur Genuine Call G...
2999,Vashi Fantastic Ellete Call Girls📞📞9833754194 CBD Belapur Genuine Call G...
 
Kurla Capable Call Girls ,07506202331, Sion Affordable Call Girls
Kurla Capable Call Girls ,07506202331, Sion Affordable Call GirlsKurla Capable Call Girls ,07506202331, Sion Affordable Call Girls
Kurla Capable Call Girls ,07506202331, Sion Affordable Call Girls
 
Collecting banker, Capacity of collecting Banker, conditions under section 13...
Collecting banker, Capacity of collecting Banker, conditions under section 13...Collecting banker, Capacity of collecting Banker, conditions under section 13...
Collecting banker, Capacity of collecting Banker, conditions under section 13...
 
Kopar Khairane Cheapest Call Girls✔✔✔9833754194 Nerul Premium Call Girls-Navi...
Kopar Khairane Cheapest Call Girls✔✔✔9833754194 Nerul Premium Call Girls-Navi...Kopar Khairane Cheapest Call Girls✔✔✔9833754194 Nerul Premium Call Girls-Navi...
Kopar Khairane Cheapest Call Girls✔✔✔9833754194 Nerul Premium Call Girls-Navi...
 
Explore Dual Citizenship in Africa | Citizenship Benefits & Requirements
Explore Dual Citizenship in Africa | Citizenship Benefits & RequirementsExplore Dual Citizenship in Africa | Citizenship Benefits & Requirements
Explore Dual Citizenship in Africa | Citizenship Benefits & Requirements
 
Pension dashboards forum 1 May 2024 (1).pdf
Pension dashboards forum 1 May 2024 (1).pdfPension dashboards forum 1 May 2024 (1).pdf
Pension dashboards forum 1 May 2024 (1).pdf
 
7 tips trading Deriv Accumulator Options
7 tips trading Deriv Accumulator Options7 tips trading Deriv Accumulator Options
7 tips trading Deriv Accumulator Options
 
Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...
Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...
Bhubaneswar🌹Ravi Tailkes ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswar ...
 
Vip Call Girls Rasulgada😉 Bhubaneswar 9777949614 Housewife Call Girls Servic...
Vip Call Girls Rasulgada😉 Bhubaneswar 9777949614 Housewife Call Girls Servic...Vip Call Girls Rasulgada😉 Bhubaneswar 9777949614 Housewife Call Girls Servic...
Vip Call Girls Rasulgada😉 Bhubaneswar 9777949614 Housewife Call Girls Servic...
 
Bhubaneswar🌹Kalpana Mesuem ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswa...
Bhubaneswar🌹Kalpana Mesuem ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswa...Bhubaneswar🌹Kalpana Mesuem ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswa...
Bhubaneswar🌹Kalpana Mesuem ❤CALL GIRLS 9777949614 💟 CALL GIRLS IN bhubaneswa...
 
Strategic Resources May 2024 Corporate Presentation
Strategic Resources May 2024 Corporate PresentationStrategic Resources May 2024 Corporate Presentation
Strategic Resources May 2024 Corporate Presentation
 
Benefits & Risk Of Stock Loans
Benefits & Risk Of Stock LoansBenefits & Risk Of Stock Loans
Benefits & Risk Of Stock Loans
 
MASTERING FOREX: STRATEGIES FOR SUCCESS.pdf
MASTERING FOREX: STRATEGIES FOR SUCCESS.pdfMASTERING FOREX: STRATEGIES FOR SUCCESS.pdf
MASTERING FOREX: STRATEGIES FOR SUCCESS.pdf
 
Thane Call Girls , 07506202331 Kalyan Call Girls
Thane Call Girls , 07506202331 Kalyan Call GirlsThane Call Girls , 07506202331 Kalyan Call Girls
Thane Call Girls , 07506202331 Kalyan Call Girls
 
Fixed exchange rate and flexible exchange rate.pptx
Fixed exchange rate and flexible exchange rate.pptxFixed exchange rate and flexible exchange rate.pptx
Fixed exchange rate and flexible exchange rate.pptx
 
GIFT City Overview India's Gateway to Global Finance
GIFT City Overview India's Gateway to Global FinanceGIFT City Overview India's Gateway to Global Finance
GIFT City Overview India's Gateway to Global Finance
 

Presentation on fraud prevention, detection & control

  • 2.
  • 3.
  • 4.
  • 5.
  • 6.
  • 8.
  • 9.
  • 10. The Fraud Triangle (Basic factor influencing the occurrence of fraud) Pressure Opportunity Rationalization (Attitude) (due to weak and override of controls) Medical bills, expensive tastes, addiction problems to Commit fraud Every one does it. Simply borrow the money
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16.