advertisement

FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT

57 %
43 %
advertisement
Information about FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
Business & Mgmt

Published on October 21, 2008

Author: SakoMayrick

Source: slideshare.net

Description

ideal understanding of fraud, role of auditor, forensic audit or accounting, computer fraud and money laundering
advertisement

Add a comment

Related presentations

Canvas Prints at Affordable Prices make you smile.Visit http://www.shopcanvasprint...

30 Días en Bici en Gijón organiza un recorrido por los comercios históricos de la ...

Con el fin de conocer mejor el rol que juega internet en el proceso de compra en E...

With three established projects across the country and seven more in the pipeline,...

Retailing is not a rocket science, neither it's walk-in-the-park. In this presenta...

What is research??

What is research??

April 2, 2014

Explanatory definitions of research in depth...

Related pages

Fraud Auditing | Sunera

Forensic & Fraud Audit Consulting Services. ... Bank Secrecy Act and Anti-Money Laundering compliance; Fraud schemes risk analysis; ... Forensic Audit ...
Read more

Forensic audit, fraud detection and Investigation techniques

Forensic audit, fraud detection and Investigation ... Forensic Audit investigation of a fraud or ... • Occupational Frauds and Money Laundering ...
Read more

Forensic & anti-money laundering | Deloitte Luxembourg | Risk

... of services to help you face the forensic and anti-money laundering ... Audit ? Deloitte Audit ... of economic crime e.g. fraud, money laundering, ...
Read more

Forensic Accounting and Fraud Examination - West Virginia ...

Forensic Accounting and Fraud Examination ... Money laundering. ... An extrely good course to introduce people to Fraud Examination and Forensic ...
Read more

Forensic accounting - Wikipedia, the free encyclopedia

Forensic accounting, forensic accountancy ... personal injury claims, fraud, anti-money-laundering, ... acting as advisers to audit committees, fraud ...
Read more

Money Laundering and Money Auditing: - Fraud ABC

money laundering and internal auditing with laundering of ... Money Laundering and Money ... Compliance versus forensic audit. Schemes. Fraud and ...
Read more

money laundering | Forensic Diaries: A Fraud Investigation ...

Posts about money laundering written by EY ... risk, legal, compliance, HR, law, audit, security ... Follow “Forensic Diaries: A Fraud ...
Read more

Forensic Accounting and Fraud Detection - Bright*Star

Course outline. Forensic accounting and fraud detection • The fraud cycle/triangle • The nature and scope of fraud • Who commits fraud and why
Read more

Forensic Accounting – Fraud and Financial Investigations - BDO

... and anti-money laundering ... External Audit; ... Home > Services > Advisory > Forensic Accounting > Fraud and Financial Investigations.
Read more