'Employee fraud' diaporamas de présentation

Internal Control and Cash

Chapter 6. Internal Control and Cash. Electronic Presentation by Douglas Cloud Pepperdine University. Learning Goals. 1. Describe and illustrate the objectives and elements of internal control. 2. Describe and illustrate methods of preventing and detecting employee fraud.

1.54k views • 67 slides

Fraudulent Financial Reporting and Forensic Accounting

Fraudulent Financial Reporting and Forensic Accounting. Presented by: Victor Hieken, UHY Advisors Jeffrey Streif, UHY Advisors. What is Fraud?. A misrepresentation of a material fact relied upon by someone to their detriment, or

479 views • 31 slides

Auditing & Assurance Services, 6e

Auditing & Assurance Services, 6e. Chapter 06. Employee Fraud and the Audit of Cash. "Rather fail with honor than succeed by fraud." --Sophocles (496-406 BC). 6- 2. Learning Objectives.

314 views • 30 slides

Demanding Ethical and Social Responsibility in Business

Demanding Ethical and Social Responsibility in Business. Scandals, Worldwide Financial Crisis, Lack of Trust. What can be done to restore trust in the free-market system?. Passing Laws. Provides punishment for those who have broken the law Can make accounting records more transparent

400 views • 29 slides

By: Ahlesa Stahl

Computer Forensics. By: Ahlesa Stahl. Topics . What is Computer forensics? Reasons for gathering evidence Who uses computer forensics Steps to computer forensics Handling evidence Anti-Forensics Evidence Processing guidelines. What is Computer forensics?.

548 views • 26 slides

433 views • 23 slides

Corruption

Employee Fraud and the Audit of Cash. Corruption. Learning Objectives. Define and explain the differences among several kinds of employee fraud that might occur at an audit client. Identify and explain the three conditions (i.e., the fraud triangle) that often exist when a fraud occurs.

185 views • 16 slides