'False invoices' diaporamas de présentation

Satyam Scam-case study

Satyam Scam-case study. Sh. J. L. Negi GM/RBI/CBI jlnegi@rbi.org.in gmrbi@cbi.gov.in. Introduction. Satyam Company Services Ltd. was incorporated on June 24, 1987 Promoters holding of the shares in 1992 was 18.78%

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Chapter 4

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Billing Schemes

Billing Schemes. Pop Quiz. What is a pass-through billing scheme?. Billing Schemes. Shell Company. Non-Accomplice Vendor. Personal Purchases. Frequency of Fraudulent Disbursements. Median Loss of Fraudulent Disbursements. Dollar Distribution for Billing Schemes.

517 views • 23 slides

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. Fraud Against Organizations. Chapter 15. Learning Objectives. Recognize the various ways in which employees, vendors and customers can steal assets. Describe the nature of thefts of cash through larceny, skimming, and fraudulent disbursements.

422 views • 18 slides