Fraud In The Workplace

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This PowerPoint is a true story of how a fraudster in Wellington managed 71 acts of fraud and forgery in 100 days at work

Economía y finanzas Empresariales

Fraud in the Workplace 71 ways in 100 days Presented by Dr Maggie Roe Shaw Director, IntegrityWorks Ltd Hutt Chamber of Commerce

PURCHASES Food, wine and liqueur ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

HOW did she do this ,[object Object],[object Object],[object Object],[object Object]

PURCHASES Products/Services ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

PURCHASES Travel ,[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],[object Object],[object Object],Total $757.27

HOW did she do this? ,[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],[object Object],[object Object],[object Object],[object Object]

HOW did she do this? ,[object Object],[object Object],[object Object]

STEALING ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

FORGERY ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Gone but not out ,[object Object],[object Object],[object Object]

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