Fraud controls - PowerPoint PPT Presentation

Occupational Fraud Don’t become a statistic

Occupational Fraud Don’t become a statistic. Jacque James, MBA, MAFM President Asset Recovery Associates, LLC August 29, 2012. Overview of Presentation. Discussion topics: Overview of Occupational Fraud Red Flags Payroll Fraud Schemes Fraud Prevention Techniques

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450 views • 28 slides

Where ’ s the Money Going? 10 Things You Should Know about Internal Controls and Fraud

Where ’ s the Money Going? 10 Things You Should Know about Internal Controls and Fraud. Donna S. Brown, CPA Bob Powell, CPA November 12, 2010. Statistics…. Association of Certified Fraud Examiners 2010 Report to the Nation:

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413 views • 20 slides

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