Fundamental controlling tool of fraud prevention and detection designed for company owners and top management. Protect at work and in business those honest against those unfair.
www.forensicline.eu
On December 5, 2013, Ron Steinkamp, principal, government advisory services at Brown Smith Wallace, presented at the 2013 MIS Training Institute Governance, Risk & Compliance Conference. Ron focused on the following keys to fraud prevention, detection and reporting:
1. Anti-fraud culture
2. Fraud policy
3. Fraud awareness/training
4. Hotline
5. Assess fraud risks
6. Review/investigation
7. Improved controls
Fraud Risk Management | Fraud Risk Assessment - EY IndiaErnst & Young
Check out the edition of fraud risk management & fraud risk assessment understanding the client's organizational structure & business environment. For more details, visit http://bit.ly/1RtohKr.
This presentation explains how you can prevent and deter fraud in your nonprofit organization, why some employees commit fraud and how to spot behavioral "red flags," what to do if you discover fraud in your organization, and common fraud schemes to watch for.
Most companies have ethics and compliance policies in place and those policies usually include training for employees. That training typically includes material about policies prohibiting discrimination and harassment, bribery and excessive gift-giving. But it usually does not teach employees how to recognize signs of fraud and how to report them.
Employee fraud awareness training is one of the most important ways your company can protect itself from fraud which, according to the Association of Certified Fraud Examiners, costs the average company five per cent of its revenues every year.
On December 5, 2013, Ron Steinkamp, principal, government advisory services at Brown Smith Wallace, presented at the 2013 MIS Training Institute Governance, Risk & Compliance Conference. Ron focused on the following keys to fraud prevention, detection and reporting:
1. Anti-fraud culture
2. Fraud policy
3. Fraud awareness/training
4. Hotline
5. Assess fraud risks
6. Review/investigation
7. Improved controls
Fraud Risk Management | Fraud Risk Assessment - EY IndiaErnst & Young
Check out the edition of fraud risk management & fraud risk assessment understanding the client's organizational structure & business environment. For more details, visit http://bit.ly/1RtohKr.
This presentation explains how you can prevent and deter fraud in your nonprofit organization, why some employees commit fraud and how to spot behavioral "red flags," what to do if you discover fraud in your organization, and common fraud schemes to watch for.
Most companies have ethics and compliance policies in place and those policies usually include training for employees. That training typically includes material about policies prohibiting discrimination and harassment, bribery and excessive gift-giving. But it usually does not teach employees how to recognize signs of fraud and how to report them.
Employee fraud awareness training is one of the most important ways your company can protect itself from fraud which, according to the Association of Certified Fraud Examiners, costs the average company five per cent of its revenues every year.
A review of common fraud areas that occur in closely held businesses, how to prevent them and what your legal remedies are if you are a victim of fraud.
Essentials of a Highly Effective Employee Fraud Awareness ProgramFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud in a High Crime Climate. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on the subject in the title
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
A review of common fraud areas that occur in closely held businesses, how to prevent them and what your legal remedies are if you are a victim of fraud.
Essentials of a Highly Effective Employee Fraud Awareness ProgramFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud in a High Crime Climate. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on the subject in the title
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
Welcome to Falcon Hawk Consulting - Your Strategic Fraud Risk Management Partner
We invite you to peruse this introduction presentation.
We are sure you will find at least 1 slide or topic that will interest you.
We look forward to hearing from you
Have a great day!
Leveraging Technology Using Keyword Analytics in Fraud and Compliance MonitoringJim Kaplan CIA CFE
Keyword analytics is the process of using data analytics to find keywords in both structured and unstructured data for detecting fraud and compliance review anomalies. It can be used by auditors, accountants and lawyers. This presentation from the 2015 TeamMate User Conference presented the results of the AuditNet Keyword Survey with tools and a comprehensive list of more than 4,000 keywords, social media terms, terrorist keywords and more.
We continued our Celebrating 40 Years of Excellence! Fall Webinar Series with a webinar titled Fraud Prevention and Detection: Surprise Fraudsters Before They Surprise You. This webinar was hosted by Sam BowerCraft, Senior Manager and Dave Hammarberg , IT Director with McKonly & Asbury.
Check out our Upcoming Events page for news and updates on our future seminars and webinars at http://www.macpas.com/events/.
View a full recap of this webinar at http://www.macpas.com/fraud-prevention-and-detection-webinar/.
In 2013, COSO released their update to the COSO 1992 framework. This framework is used widely by public companies for SEC compliance. After working on updating their compliance efforts, many users are having discussions with their financial auditors about the use of the new standard.
This presentation looks at the needs of the auditor in understanding internal control and its documentation.
Findings from India Fraud Survey 2012: Fraud and Corporate Governance - Chang...EY
A report based on a survey conducted to understand the fraud scenario in India. This study aims to understand how businesses have coped with increasing fraud and corruption risk last year, what the emerging fraud risks in the industry are and the measures taken by various organizations to mitigate these risks.
For further information on EY's fraud investigation and dispute services, please visit: http://www.ey.com/IN/en/Services/Assurance/Fraud-Investigation---Dispute-Services
Fraud and corporate governance changing paradigm in India 2012EY
This report offers a perspective on the bribery landscape across Europe, the Middle East, India and Africa (EMEIA), including enforcement trends, risks for businesses to be aware of and mitigating steps companies may want to consider.
For further information on EY's fraud investigation and dispute services, please visit: http://www.ey.com/IN/en/Services/Assurance/Fraud-Investigation---Dispute-Services
This presentation is an overview of Fraud Risk Management in Indian companies and the role of the Board of Directors in the context of the newly enacted Companies Act, 2013.
If you would like to have a training session at your business to educate your employees how to identify & prevent occupational fraud please contact me at ann@yeagerboyd.com
Market Entry Strategy in China. A guide to lead foreign investors to take the right decisions on the business model and type of company to enter into Chinese market. The choice of the most suitable and profitable strategy or business model depends on a careful evaluation process of several heterogeneous factors, which directly and indirectly affect a specific business.
The ever increasing regulations and expansion of organisations across the globe into new markets exposed the organisations to greater regulatory and compliance risks. To Know More : https://www2.deloitte.com/in/en/pages/audit/articles/internal-audit.html
Krátké představení WHISTLEBLOWINGu z pohledu poskytovatele forenzní linky - unikátní webové aplikace pro zadávání, správu a vyhodnocování podnětů o neetickém/protiprávním jednáním
Základní kontrolní nástroj prevence a detekce firemní kriminality pro vlastníky a vedení firem. Chrání v práci a podnikání ty poctivé před nepoctivými.
www.forensicline.eu
Seminar: Gender Board Diversity through Ownership NetworksGRAPE
Seminar on gender diversity spillovers through ownership networks at FAME|GRAPE. Presenting novel research. Studies in economics and management using econometrics methods.
Understanding how timely GST payments influence a lender's decision to approve loans, this topic explores the correlation between GST compliance and creditworthiness. It highlights how consistent GST payments can enhance a business's financial credibility, potentially leading to higher chances of loan approval.
how to swap pi coins to foreign currency withdrawable.DOT TECH
As of my last update, Pi is still in the testing phase and is not tradable on any exchanges.
However, Pi Network has announced plans to launch its Testnet and Mainnet in the future, which may include listing Pi on exchanges.
The current method for selling pi coins involves exchanging them with a pi vendor who purchases pi coins for investment reasons.
If you want to sell your pi coins, reach out to a pi vendor and sell them to anyone looking to sell pi coins from any country around the globe.
Below is the what'sapp information for my personal pi vendor.
+12349014282
What website can I sell pi coins securely.DOT TECH
Currently there are no website or exchange that allow buying or selling of pi coins..
But you can still easily sell pi coins, by reselling it to exchanges/crypto whales interested in holding thousands of pi coins before the mainnet launch.
Who is a pi merchant?
A pi merchant is someone who buys pi coins from miners and resell to these crypto whales and holders of pi..
This is because pi network is not doing any pre-sale. The only way exchanges can get pi is by buying from miners and pi merchants stands in between the miners and the exchanges.
How can I sell my pi coins?
Selling pi coins is really easy, but first you need to migrate to mainnet wallet before you can do that. I will leave the what'sapp contact of my personal pi merchant to trade with.
+12349014282
where can I find a legit pi merchant onlineDOT TECH
Yes. This is very easy what you need is a recommendation from someone who has successfully traded pi coins before with a merchant.
Who is a pi merchant?
A pi merchant is someone who buys pi network coins and resell them to Investors looking forward to hold thousands of pi coins before the open mainnet.
I will leave the what'sapp contact of my personal pi merchant to trade with
+12349014282
how to sell pi coins in South Korea profitably.DOT TECH
Yes. You can sell your pi network coins in South Korea or any other country, by finding a verified pi merchant
What is a verified pi merchant?
Since pi network is not launched yet on any exchange, the only way you can sell pi coins is by selling to a verified pi merchant, and this is because pi network is not launched yet on any exchange and no pre-sale or ico offerings Is done on pi.
Since there is no pre-sale, the only way exchanges can get pi is by buying from miners. So a pi merchant facilitates these transactions by acting as a bridge for both transactions.
How can i find a pi vendor/merchant?
Well for those who haven't traded with a pi merchant or who don't already have one. I will leave the what'sapp number of my personal pi merchant who i trade pi with.
Message: +12349014282 VIA Whatsapp.
#pi #sell #nigeria #pinetwork #picoins #sellpi #Nigerian #tradepi #pinetworkcoins #sellmypi
The secret way to sell pi coins effortlessly.DOT TECH
Well as we all know pi isn't launched yet. But you can still sell your pi coins effortlessly because some whales in China are interested in holding massive pi coins. And they are willing to pay good money for it. If you are interested in selling I will leave a contact for you. Just what'sapp this number below. I sold about 3000 pi coins to him and he paid me immediately.
+12349014282
This presentation poster infographic delves into the multifaceted impacts of globalization through the lens of Nike, a prominent global brand. It explores how globalization has reshaped Nike's supply chain, marketing strategies, and cultural influence worldwide, examining both the benefits and challenges associated with its global expansion.
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how to sell pi coins effectively (from 50 - 100k pi)DOT TECH
Anywhere in the world, including Africa, America, and Europe, you can sell Pi Network Coins online and receive cash through online payment options.
Pi has not yet been launched on any exchange because we are currently using the confined Mainnet. The planned launch date for Pi is June 28, 2026.
Reselling to investors who want to hold until the mainnet launch in 2026 is currently the sole way to sell.
Consequently, right now. All you need to do is select the right pi network provider.
Who is a pi merchant?
An individual who buys coins from miners on the pi network and resells them to investors hoping to hang onto them until the mainnet is launched is known as a pi merchant.
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I'll provide you the what'sapp number.
+12349014282
1. Elemental Economics - Introduction to mining.pdfNeal Brewster
After this first you should: Understand the nature of mining; have an awareness of the industry’s boundaries, corporate structure and size; appreciation the complex motivations and objectives of the industries’ various participants; know how mineral reserves are defined and estimated, and how they evolve over time.
3. Data for Czech market, source: 2011 PwC Global Economic Crime Survey
Facts
27%
of companies
is subject
to fraud
38%
of companies
suffered by loss
over CZK 2 mil.
71%
of fraud was
committed by
employees
4. Forensic Line
Security, independence, anonymity.
Forensic line will become integral part of your control environment. Forensic line is primarily for benefit of those who are
interested in long term operation and profitability of the business. Those are usually shareholders, owners, corporate
governance bodies and top management.
Line benefits
Security
Recently, 27% of companies were subject to the fraud activity. This number
represents only discovered fraud. Estimate says that in real this number can
be easily doubled. In other words, every second company faces fraud
activity, mostly committed by their employees.
Prevention
Forensic line represents easy and effective tool not only for the reporting
any fraud suspicion by employees, but also a strong tool for the fraud
prevention.
Responsibility
Recent development of Companies act and other relevant legislation make
management more and more responsible for the right set up of control
environment. Independent Forensic Line represents strong part of the
control environment.
Localization
Such tools are common in the international corporate environment.
However, insufficient localization has significant impact on its efficiency.
Forensic line provides not only multilingual use, but also support of legal
compliance for every selected country.
Line parameters
Anonymity
Anonymity is one of the key attribute to encourage
individuals to make a report. If the Forensic Line was not
anonymous, you would hardly get any report.
Independence
Strongest part of the control environment comes from
principle of independence. Reports obtained from
independent provider are free of any internal influence
and misinterpretation.
Privacy
Privacy and misuse protection of any report is guarantied
by Law firm. It is also guarantied that any report will be
used in compliance with the law and will not be used to
harm any client interest or ethical rules.
International methodology
Methodology of the reports collection, evaluation and
privacy is compliant with International Standards for the
Professional Practice of Internal Auditing as issued by The
Institute of Internal Auditors.
6. How it works
Haládik Consulting
Privacy and independence is
guarantied by Haládik Partners, law
firm
Sources of filings Forensic line Reporting
Employees
Filings collection
and regular reporting:
Categorization
Prioritization
Case genesis
Statistics
Innocence presumption
Strictly confidential
Protection against
defamation
Advanced data security
Suppliers
Customers
Web pages
Protected internet interface
accessible from PC,
Smartphone or tablet
Call centre
Anonymous telephone line for
verbal filings and choice of
online follow-up
Ultimate Beneficiaries
Funders, Shareholders and Investors
Corporate Governance
bodies
Internal Audit, Supervisory Board
Management
Tom management and
Statutory representatives
Investigation
anonymity independence security
Fixed Box
Sealed box located at client
office for submission of
hardcopy filings
8. Implementation
We guarantee implementation of the Forensic Line within 30 working days from
contract signing. This includes training of key management personnel,
customization of website and telephone line and proposed implementation of
internal and external communication.
Line customisation and set-up
• Choice of input channels
• Localisation and language customisation
• Reporting tailoring and directing
• Incorporation to existing processes and controls
Staff trainings
• Training for key management personnel focused on
identification of fraud and unethical behaviour
• Presentation of forensic line operation and key information
about purpose of the line to all employees of the
organisation
Internal and external marketing
• Proposed internal and external marketing
• Use of company’s existing communication channels
• Proposed presentation of corporate responsibility
• Regular communication and findings presentation setup
9. Benefits of Implementation
Cash Benefits
case study
50% As an average company I have at least 50% chance
to be subject of fraud.
50% Having Forensic line implemented, I can reduce
fraudulent activities or discover fraud with at least 50% chance.
CZK 2 million is estimated annual fraud value to the
company.
By implementing Forensic Line typical company can save at
least:
CZK 500 ths.
Other Benefits
Saving of additional cost incurred if
fraud is committed (layers fee, etc.)
Avoidance of insurance company
resistance to cover fraud cost if
appropriate control environment is
not implemented.
Fulfilling management legal
obligation to set control
environment preventing and
discovering fraud
Use for benefit of company’s PR in
corporate responsibility report.
10. Significant tightening of strict liability of statutory
representatives according to the new Act on
Corporations and Insolvency Act in combination
with the new regulation in criminal law places
great emphasis on improving and streamlining
internal business controls. Insurance of statutory
representative is no more protection against
employees crimes and in the worst case scenario
can be due to crime of employee company
convicted to a penalty of forced liquidation.
Legal Environment
Criminal liability of legal persons
§ 8 (1) an offense committed by a
legal person is an unlawful act
committed in its name or on
behalf of or in the course of its
activities, also by an employee or
person in a similar position in the
performance of work tasks.
Exclusions statutory
representatives
The insurance does not apply to
claims arising from:
b) committing any criminal or
other intentional fraudulent act or
willful dishonesty of the insured
person.
11. Credentials
International company with 270 employees in the Czech
republic and turnover over CZK 720 mil. Several
instances of fraud discovered in misuse of employee
benefits. Cases spread over more than 4 years.
Loss of CZK 2,7 mil.
Marketing agency with 30 employees in
the Czech Republic. Fraud committed
through conflict of interests and sale of
own products over period of 5 years.
Estimated loss of CZK 10 mil.
International pharmaceutical company with turnover
over CZK 1 billion. Discovered trading of with
foreign currency outside of company’s rules and
Corporate Governance rules.
Loss of CZK 37 mil.
International production company. Discovered fraud
committed by misuse of employee benefits.
Loss of CZK 270 ths. In two years
International company with 75 employees
in the Czech republic. Discovered
cheating through the public tender. As a
result, company is now on black list for
public tenders.
Estimated loss of CZK 50 mil.
12. Are you interested in forensic line?
Do not risk, prevention
is really important.
Call us on:
+420 603 466 473
www.haladik.com
13. What else?
We can offer you more. Follow up and additional services provided by our specialists:
Support or outsourcing of internal audit function
Based on Forensic Line analyses and using our know-how we will review your internal
audit plan and we will suggest relevant changes to the plan.
Proposal for changes of control procedures
We are prepared to offer you not just one-off but also systematic solution of issues
identified. We will analyze status and reasons of possible fraudulent activities and we
will analyze and suggest systematic changes to your control environment and
processes to avoid such an activities in the future.
Forensic audit
We are ready to investigate filings obtained and independently collect relevant
documentation.
Individual cases resolution
For individual cases we will prepare for you optional scenarios and suggest you steps
to resolve and close these cases.