"Fraud is simple- concealment methods make it complex"

1. 1 India Business Database.com PREVENTION IS BETTER THAN CURE

2. 2 FRAUD “Fraud is simple- concealment methods make it complex”

3. 3 TYPES OF FRAUD

4. 4 COST OF FRAUD RISK ACFE fraud risk report

5. 5 FRAUD RISK IS UNIVERSAL

6. 6 AUDIT VS FRAUD EXAMINATION

7. 7 FRAUD TOOLS

8. 8 CORPORATE INTELLIGENCE

9. 9 BUSINESS ANALYSIS KNOW BEFORE YOU DEAL

10. 10 INTERNAL AUDITS

11. 11 DESIGN INTERNAL CONTROLS

12. 12 RISK SCORECARDS

13. 13 BENEFITS

14. 14 CASE STUDY: SPECIAL AUDIT

15. 15 CASE STUDY: MISREPRESENTATION

16. 16 CASE STUDY: FICTITIOUS ASSETS

17. 17 CASE STUDY: BACKGROUND

18. 18 CASE STUDY: PAYMENT DELAYS

19. 19 CASE STUDY: BUSINESS DEVELOPMENT

20. 20 PEOPLE

21. 21 INFRASTRUCTURE

22. Value Proposition 22

23. 23 ASSOCIATE

24. 24 THANK YOU 91.120.2569761-63 This presentation (slides 1-23) is the property of IBD. It may contain information which is confidential and/or legally privileged. Unauthorised use, distribution, disclosure or copying without specific permission is strictly prohibited.