'Fraud risk assessment' diaporamas de présentation

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Naval Audit Service Fraud Indicators Used in Audit American Society of Military Comptrollers

Naval Audit Service Fraud Indicators Used in Audit American Society of Military Comptrollers. Luther N. Bragg Assistant Auditor General Internal Control, Contracting, & Investigative Support. 2 June 2010. Purpose. Fraud Risk Assessments Fraud Indicators

540 views • 37 slides

Naval Audit Service Fraud Indicators Used in Audit American Society of Military Comptrollers

Naval Audit Service Fraud Indicators Used in Audit American Society of Military Comptrollers. Luther N. Bragg Assistant Auditor General Internal Control, Contracting, & Investigative Support. 2 June 2010. Purpose. Fraud Risk Assessments Fraud Indicators

491 views • 37 slides

Fraud warning signs & Fraud risk management

FORENSIC. Fraud warning signs & Fraud risk management. Ian Colebourne and Alexander Sokolov 23 October 2006. ADVISORY. Agenda. Introduction Profile of a fraudster Fraud risk indicators Changing business landscape Fraud risk management Questions & answers. Active consideration of Fraud.

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FRAUD RISK ASSESSMENT AND ANTI-FRAUD MEASURES ESIF 2014-2020

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Learning Objectives

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