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Tampa Bay Chapter of the American Society of Military Comptrollers Improving Internal Controls and Reducing the Risk

Tampa Bay Chapter of the American Society of Military Comptrollers Improving Internal Controls and Reducing the Risk of Fraud . Sam M. McCall, PhD, CPA, CGMA, CGFM, CIA, CGAP, Chief Audit Officer Florida State University April 4, 2014. Session Outline.

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1.45k views • 124 slides

Occupational Fraud: An Overview

Occupational Fraud: An Overview. Lydia Pinson. Fraud Facts. Long time issue Fraud Triangle dates back to 1950s Average Company will lose 5% income yearly $3.5 trillion based on the 2011 GWP Significant impact on the bottom line

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425 views • 24 slides

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Tampa Bay Chapter of the American Society of Military Comptrollers Improving Internal Controls and Reducing the Risk

Occupational Fraud: An Overview