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FRAUD RISK ASSESSMENT   ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Fraud Risk Assessment 3 Levels: ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Fraud Triangle
Types of Fraud Schemes ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Types of Fraud Schemes ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Types of Fraud Schemes ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Types of Fraud Schemes ,[object Object],[object Object],[object Object],[object Object]
Departments at risk ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Brainstorming Fraud risks (Whiteboard)
FRAUD RISK ASSESSMENT   ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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