'Certified fraud examiner' diaporamas de présentation

Interviewing Techniques Workshop Finding the Truth

Les Cochren, Retied CFE - President Golden State Chapter Association of Certified Fraud Examiners Surveillance Techniques Interviewing Techniques. Interviewing Techniques Workshop Finding the Truth. SURVEILLANCE. FBI Probes Finances of Iade Trade Schools

1.43k views • 65 slides

May 2011

Resolving the Inherent Conflicts Between U.S. Investigations and European Data Privacy Laws. May 2011. Moderator. Mary Jacoby Mary Jacoby is an award-winning former reporter for the Wall Street Journal, Salon magazine, the St. Petersburg Times of Florida, the Chicago Tribune and Roll Call.

429 views • 34 slides

Chapter 1: The Nature of Fraud

Chapter 1: The Nature of Fraud. Learning Objectives. Understand the seriousness of fraud and how fraud affects individuals, consumers, organizations, and society. Define fraud. Understand the different types of fraud.

1.9k views • 26 slides

The CFE More than just a Credential

The CFE More than just a Credential. Sixth Biennial National Fraud Awareness Conference Transportation Infrastructure Programs July 28, 2010. Goals for This Session. The Credential Career Impacts Getting Certified Post-Certification. Association of Certified Fraud Examiners.

472 views • 26 slides

332 views • 21 slides

Forensic Accounting Presented by: Gary Pope

Forensic Accounting Presented by: Gary Pope. What Is Forensic Accounting?. Forensic Accounting the practice of utilizing accounting, auditing, and investigative skills to assist in legal matters . . 2 MAIN AREAS. LITIGATION SUPPORT & LITIGATION INVESTIGATION. 2 MAIN AREAS.

406 views • 18 slides

Chapter 15

Chapter 15. Decision-Making Models and Knowledge Management. Outline. Expected outcomes Relevance to AIS Information overload Knowledge management Steps for Better Thinking. Expected outcomes.

241 views • 16 slides

The Certified Fraud Examiner

The Certified Fraud Examiner. Dr. Donald K. McConnell Jr. What Is a Certified Fraud Examiner?. A specialist in the detection and/or deterrence of fraudulent conduct Certified fraud examiners must: Exemplify highest moral and ethical standards

502 views • 8 slides

Reviewing the effectiveness of your hotline and the service

Webinar on reviewing the effectiveness of your hotline and the service provider and what must be done to improve your existing response rate.

159 views • 5 slides

Compliance4All (http://www.Compliance4All.com/) is a specialized offering from NetZealous, a Fremont, CA-registered organization. It is a source for a wide range of professional trainings, compliance trainings and consulting for the regulated industries.

101 views • 3 slides