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The Fraud Audit: Areas where Professional Skepticism is Required

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Schools Update and Workshop 11th October 2013

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Schools Update and Workshop 11th October 2013

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Fraud Schemes and scams: Lessons from the trenches

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Detective Constable Mark Aldridge

Detective Constable Mark Aldridge. FELO. F raud E valuation and L iaison O fficer. Detective Constable Mark Aldridge. F raud and E conomic C rime U nit. Detective Constable Mark Aldridge.

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PRESENTATION ON FRAUD REPORTING (under Companies Act,2013)

PRESENTATION ON FRAUD REPORTING (under Companies Act,2013). BY ca Amol deshpande. AGENDA. BACKGROUND. Fraud in not a new concept introduced in Companies Act,2013 Companies Act,1956 had provisions for punishment regarding fraud. For example:

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Schools Financial Value Standard (SFVS)

Schools Financial Value Standard (SFVS). Schools Anti-fraud and Corruption Sept 2012. Introductio n. Welcome Housekeeping. Workshop Introduction. A ll Governors should now be aware of the Schools Financial Value Standard (SFVS)

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Anti Money Laundering

Infoglide Software provide money laundering, anti fraud, fraud detection, identity resolution, entity resolution Solutions through intelligent (id)entity matching and powerful non-obvious relationship analysis across disparate data sources.

296 views • 7 slides