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Fraud Awareness For Managers

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FRAUD AWARENESS For MANAGERS Ricardo Rios CFE
DEFINITIONS OF FRAUD ,[object Object],[object Object],[object Object],[object Object]
WHAT IS THE INDUSTRY SAYING…… ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
REGULATORY ENVIRONMENT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FINRA WATCHDOG ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FINRA REGULATORY NOTICE ON DISBURSEMENTS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
WHY FRAUD IS A BIGGER CONCERNS IN THE CURRENT ECONOMIC ENVIRONMENT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FACTORS THAT CAN CONTRIBUTE TO FRAUD ,[object Object],[object Object],[object Object],[object Object]
CONTROLS ,[object Object],[object Object],                                
CONTROLS ,[object Object],[object Object],[object Object]
INTERNAL CONTROLS AND EVALUATION ,[object Object],[object Object],[object Object],[object Object]
ANTI-FRAUD CONTROLS ,[object Object],[object Object],[object Object],[object Object]
ANTI-FRAUD CONTROLS (continue) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
ANTI-FRAUD CONTROLS (continue) ,[object Object],[object Object],[object Object]
INDUSTRY REPORTS SHOW……….. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
MANAGEMENT PHILOSOPHY ,[object Object],[object Object],[object Object],[object Object],[object Object]
THE POWER OF CORPORATE CULTURE ,[object Object],[object Object],[object Object],[object Object]
FRAUD IN THE NEWS
THE EVOLUTION ,[object Object],[object Object]
LEVERAGING THE FRAUD TRIANGLE TO IDENTFY POTENTIAL FRAUD ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
WHAT IS A RED FLAG ,[object Object],[object Object],[object Object]
RED FLAGS OF FRAUD ,[object Object],[object Object],[object Object],[object Object]
RED FLAGS OF FRAUD (continue) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BEHAVIORAL RED FLAGS OF FRAUD ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BEHAVIORAL RED FLAGS OF FRAUD (Continued) ,[object Object],[object Object],[object Object],[object Object],[object Object]
RED FLAGS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
POOR MANAGERS INCREASE LIKELIHOOD OF MISCONDUCT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
SKEPTICISM – AN ENEMY OF FRAUD ,[object Object],[object Object],[object Object],[object Object],[object Object]
DAY-TO-DAY MANAGEMENT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
MANAGEMENT RESPONSIBILITIES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
MANAGEMENT RESPONSIBILITIES (CONTINUED) ,[object Object],[object Object],[object Object]
PREVENTION AND DETECTION ,[object Object],[object Object],[object Object],[object Object],[object Object]
TRUE COST OF FRAUD……….. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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Fraud Awareness For Managers

  • 1. FRAUD AWARENESS For MANAGERS Ricardo Rios CFE
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Editor's Notes

  1. Risk consulting Company in the US and broad- provides services in accounting, investigations, litigation and compliance.