Shenanigans - PowerPoint PPT Presentation

Today’s Topics

Today’s Topics. Revenue Frauds Inventory Frauds Liability Frauds Other Asset Frauds Disclosure Frauds. General Detection Model. Period to period account balance analysis Period to period relationship analysis Comparison with industry averages Comparison with physical assets

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290 views • 14 slides

Today’s Topics

Today’s Topics. Preventing Fraud-Part I Creating the culture Shenanigans Introduction-real world focus The 7 Shenanigans. Creating the Culture. Not everyone is honest Desperate people do desperate things! Four ways to establish the culture Hire honest people and train them

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202 views • 6 slides

Escape room NYC

Top 5 Adventures Escape rooms NYC.https://escaperoom.com/blogs/top-15-escape-room-experiences-in-new-york-city

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31 views • 1 slides

Escape room NYC

Top 5 Adventures Escape rooms NYC.https://escaperoom.com/blogs/top-15-escape-room-experiences-in-new-york-city

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22 views • 1 slides

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