Law 2.0 Conference Reviews Vendor Scams.pptx
•Download as PPTX, PDF•
0 likes•4 views
This presentation by Law 2.0 Conference reviews different types of vendor scams and shares quick tips to prevent them.
Report
Share
Report
Share
Recommended
Chapter 14 by Svetlana
This document discusses fraud against organizations, including statistics, types of asset misappropriation, and corruption. It provides details on common fraud schemes like skimming cash, fraudulent billing and expenses, inventory theft, bribery, kickbacks, and conflicts of interest. The median fraud loss was $160,000 according to 2010 statistics, though a quarter of cases involved losses over $1 million. While fraud prevention measures can help reduce occupational fraud, it remains a widespread and costly issue for many organizations.
How to setup credit card merchant account?
Whether you are a retail store, restaurant, or e-commerce website, having a credit card merchant account opens doors to new opportunities and revenue streams. Visit us at: https://webpays.com/credit-card-merchant-account.html
False Invoices - Would you detect them
This document discusses procurement fraud, including false invoices. It provides three case studies of false invoice schemes, including one that involved creating fake vendors and invoices to obtain over $2 million. It also demonstrates how easily invoices can be falsified using basic software. The document outlines warning signs for false invoices and recommends controls like segregation of duties, vendor verification, and data analytics to help prevent and detect procurement fraud.
CORPORATE WAYS TO PREVENT FRAUD IN YOUR BUSINESS.pdf
For you to be able to stay ahead of the game, you have learn the methods of preventing corporate fraud in corporate settings.
Business ethics and corporate social responsibility (1)
This document discusses ethics in marketing, rights of marketers and consumers, unethical practices in marketing, and ethics in finance, human resource management, and global business. Some key unethical marketing practices mentioned are deceptive pricing, unfair pricing to drive out competitors, and price discrimination. Unethical finance practices include financial fraud, money laundering, and insider trading. Ethics are important in areas like recruitment, promotion, and compensation in HRM. Cultural differences can also lead to unethical issues in global business practices.
Accounts Payable Fraud: Keys to Detection and Prevention
An organization’s accounts payable (AP) department offers many opportunities for fraud – by both internal and external perpetrators. After all, any money leaving the organization goes through this department. Fortunately, many accounts payable fraud schemes are easy to detect, as long as you know what to look for. They are also preventable, with strong controls and oversight.
Join Peter Goldmann, CFE and president of FraudAware, as he outlines strategies for detecting and preventing accounts payable fraud.
The webinar will cover:
Common accounts payable fraud schemes
Red flags of accounts payable fraud
How to implement effective accounts payable fraud detection measures
Best practices for accounts payable fraud prevention
Prevention and detection strategies from actual AP fraud cases
Authorized Push Payment Fraud & Scams | Money2Conf | Money 2.0 Conference
Authorized push payments have been a blessing in disguise for businesses and consumers during the pandemic. However, many scammers and spammers are employing fake schemes to defraud people of their money using this method. This presentation by the Money2Conf reviews and highlights a few steps that we can take to protect our assets.
Forensic Accounting, Tools & Evidences.pdf
Salary paid twice in the same month as per payroll records
Recommended
Chapter 14 by Svetlana
This document discusses fraud against organizations, including statistics, types of asset misappropriation, and corruption. It provides details on common fraud schemes like skimming cash, fraudulent billing and expenses, inventory theft, bribery, kickbacks, and conflicts of interest. The median fraud loss was $160,000 according to 2010 statistics, though a quarter of cases involved losses over $1 million. While fraud prevention measures can help reduce occupational fraud, it remains a widespread and costly issue for many organizations.
How to setup credit card merchant account?
Whether you are a retail store, restaurant, or e-commerce website, having a credit card merchant account opens doors to new opportunities and revenue streams. Visit us at: https://webpays.com/credit-card-merchant-account.html
False Invoices - Would you detect them
This document discusses procurement fraud, including false invoices. It provides three case studies of false invoice schemes, including one that involved creating fake vendors and invoices to obtain over $2 million. It also demonstrates how easily invoices can be falsified using basic software. The document outlines warning signs for false invoices and recommends controls like segregation of duties, vendor verification, and data analytics to help prevent and detect procurement fraud.
CORPORATE WAYS TO PREVENT FRAUD IN YOUR BUSINESS.pdf
For you to be able to stay ahead of the game, you have learn the methods of preventing corporate fraud in corporate settings.
Business ethics and corporate social responsibility (1)
This document discusses ethics in marketing, rights of marketers and consumers, unethical practices in marketing, and ethics in finance, human resource management, and global business. Some key unethical marketing practices mentioned are deceptive pricing, unfair pricing to drive out competitors, and price discrimination. Unethical finance practices include financial fraud, money laundering, and insider trading. Ethics are important in areas like recruitment, promotion, and compensation in HRM. Cultural differences can also lead to unethical issues in global business practices.
Accounts Payable Fraud: Keys to Detection and Prevention
An organization’s accounts payable (AP) department offers many opportunities for fraud – by both internal and external perpetrators. After all, any money leaving the organization goes through this department. Fortunately, many accounts payable fraud schemes are easy to detect, as long as you know what to look for. They are also preventable, with strong controls and oversight.
Join Peter Goldmann, CFE and president of FraudAware, as he outlines strategies for detecting and preventing accounts payable fraud.
The webinar will cover:
Common accounts payable fraud schemes
Red flags of accounts payable fraud
How to implement effective accounts payable fraud detection measures
Best practices for accounts payable fraud prevention
Prevention and detection strategies from actual AP fraud cases
Authorized Push Payment Fraud & Scams | Money2Conf | Money 2.0 Conference
Authorized push payments have been a blessing in disguise for businesses and consumers during the pandemic. However, many scammers and spammers are employing fake schemes to defraud people of their money using this method. This presentation by the Money2Conf reviews and highlights a few steps that we can take to protect our assets.
Forensic Accounting, Tools & Evidences.pdf
Salary paid twice in the same month as per payroll records
Ariba Knowledge Nuggets: p2p Reducing Duplicate Payments
The document provides best practices for organizations to minimize duplicate payments, including actively auditing for duplicates, segregating suppliers by payment method, formalizing procurement and credit card procedures, and separating purchase order processing from receiving. Key recommendations include consolidating payables data, creating a formal duplicate payment audit process focused on high-risk transactions, and ensuring consistent business processes for each supplier.
W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...
W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...Scott & Baldwin CPAs
A slideshow to give small to mid sized businesses a basic background on business and employee fraud. Dealing with the Fraudulent Customer
Information from red flags identifying a fraudulent scheme to ways to reduce being ensnared in a fraudulent scheme to remedies if ensnared in a fraud.
Preventing Credit Card Chargebacks
This white paper provides tips for preventing chargebacks in order to ensure business longevity and success. It outlines the main reasons for chargebacks including merchant mistakes, friendly fraud, and criminal fraud. The paper then details an 8-point approach to preventing chargebacks, including cutting down on transaction mistakes, getting recurring payments in check, using fraud detection tactics, conducting transparent marketing, improving customer service, addressing chargeback fraud, implementing data security measures, and keeping customers informed of shipping processes. Implementing these strategies can help reduce chargebacks and the associated fines, losses, account holds, and inability to obtain future merchant services.
Preventing Chargebacks
This white paper provides tips for preventing chargebacks in order to ensure business longevity and success. It outlines the main reasons for chargebacks including merchant mistakes, friendly fraud, and criminal fraud. The paper then details an 8-point approach to preventing chargebacks, including cutting down on transaction mistakes, getting recurring payments in check, using fraud detection tactics, conducting transparent marketing, improving customer service, addressing chargeback fraud, implementing data security measures, and keeping customers informed of shipping processes. Implementing these strategies can help reduce chargebacks and the associated fines, losses, account holds, and inability to obtain future merchant services.
How to Safeguard Your Business from Payment Fraud _ Regions Bank.pdf
This document provides information on how businesses can protect themselves against payment fraud. It begins by stating that payment fraud is a widespread issue according to a 2021 survey. The real estate industry is a particularly appealing target for fraudsters due to large transaction amounts, public records access, email impersonation risks, and lack of authentication processes. Examples of real estate payment fraud are then described, including internal fraud, wire fraud, and credit card fraud. The document concludes by outlining steps businesses can take to safeguard themselves, such as training employees, monitoring for suspicious emails, implementing dual approval processes, avoiding paper checks, and practicing strong cybersecurity and account monitoring.
How Do High-risk Accounts Differ From Regular Accounts?
Understanding the nuances between regular and high risk merchant accounts is crucial for navigating the world of payment processing. Visit us at: https://webpays.com/high-risk-merchant-account.html
Money 2.0 Conference Reviews Payroll Scam Occurences Within Businesses: A Gu...
This presentation by the Money 2.0 Conference reviews how payroll fraud has become a pressing issue for both small and large companies. This presentation helps you understand how payroll scams and spam can cripple your business if you are unaware of them at their nascent stage.
Infographic: Sales Channel Incentive Fraud Trends For 2014
This document discusses trends in sales channel incentives and fraud prevention. It provides statistics from 360incentives on over 16 million claims processed since 2009. On average, 1-9% of promotional spending is deemed fraudulent or non-compliant. Emerging fraud threats include account takeover, altered invoices, and fictitious consumers. The document recommends ways to prevent fraud such as tracking serial numbers, requiring invoices, and monitoring for anomalies. It argues against relying solely on random audits for fraud detection.
Travel fraud kyc as fraud tool masha cilliers 210217
Leveraging KYC and Authentication technology for fighting fraud - fraud management techniques for retailers, airlines, online travel agents, hotels and other merchants. Looking at the tools and how they can fit with fraud management strategy.
Protecting Your Organization Against Check and ACH Fraud
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
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.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
Types of Fraudulent Activities.pptx
Fraud could take the form of misstatement of information or misappropriation of the assets of the entity. Components in a fraudulent activity include dishonest intention, Use of deception (trick), Personal advantage or loss to a third person, and Financial/asset loss to an organization and may involve financial misstatements.
ethics In accounting.pdf
Ethics provides standards for determining right and wrong human behavior based on concepts like rights, obligations, fairness, and virtues. Accounting ethics specifically calls on members to maintain integrity, truthfulness, and honesty when working with financial data and reporting. Upholding accounting ethics helps ensure the accuracy of financial information and protects the interests of investors, businesses, and the public. However, some challenges to accounting ethics include pressures that prioritize short-term gains, complex rules open to interpretation, and rationalizing small ethical issues. When facing an ethical conflict, accountants should follow their organization's policies or confidentially consult impartial advisors to determine the proper course of action.
Ethics in finance and accounting With examples
Ethics provides standards for determining right and wrong human behavior based on concepts like rights, obligations, fairness, and virtues. Accounting ethics requires accuracy and honesty when interpreting financial data to avoid intentionally misleading practices. Upholding ethical standards is important in accounting and finance to maintain integrity, credibility, and trust. Some unethical behaviors include fraud, insider trading, producing false financial statements, delaying payments, and deception. When facing ethical issues, accountants should follow their organization's policies or discuss the matter with an unbiased advisor to find an appropriate resolution.
Auditing for Internal Fraud
SAS 99 outlines key procedures auditors must take to address fraud risk, including fraud risk discussions, risk identification, risk assessment, evaluation of evidence, and documentation. It defines two types of fraud and lists common risk factors. Small businesses are disproportionately affected by fraud due to lack of controls, and asset misappropriation is the most common type of fraud.
Theft & Deceit | PrintAction
Subtitle: Measures to protect your business from a rash of employee fraud hitting the printing industry
Description: After a series of high-profile fraud cases in North American printing, two forensic accountants and a police detective share low-cost methods for protecting your business
Keywords: accountants, ACFE, Association of Certified Fraud Examiners, billing fraud, changes in staff’s behaviour, changes in staff’s financial circumstances, cheque fraud, consumption of supplies, civil lawsuits to recover stolen proceeds, David Malamed, Deloitte LLP, Detective Constable Keith Nakahara, bookkeepers, employee fraud, due diligence in fraud prevention, duplicate expense claims, duplicate cheques, duplicate paycheques, expense fraud, false expense claims, falsified documents, fictional employees, filing a fraud complaint, forensic accountants, forgery, fraud accusations, fraud awareness training, fraud convictions, fraud experts, fraud identification, fraud insurance, fraud investigation, fraud prevention, fraud protection, fraud risk assessments, fraud statistics, fraudulent employee expense claims, fraudulent invoices, Grant Thornton LLP, Halton Regional Police Service Fraud Unit (Commercial Team), human resources management, payroll fraud, hiring accounting personnel, hiring payroll personnel, police criminal background checks, Positive Pay programs, pre-employment contracts, PrintAction, printing companies, printing industry, procurement, red flags, reference checks, reviewing bank statements, Robert Fowlie, separation of duties, spontaneous utterances, staff supervision, unauthorized cheques, Victoria Gaitskell, whistleblower programs, year-end financial reporting
How to Minimize Chargebacks: What can you do to reduce credit card chargebacks?
How to Minimize Chargebacks: What can you do to reduce credit card chargebacks?Merchantech - Payment Processing Services
Being an entrepreneur is both a challenging and rewarding experience. Unforeseen circumstances, such as chargebacks, can feel intimidating and put a damper on day-to-day dealings. Fortunately, we have solutions to help you overcome the hurdles that chargebacks can throw your way. Read on to learn more about chargebacks and how Merchantech can support your business.Preventing Invoice Fraud with Intelligent Document Processing
Learn how to detect and prevent invoice fraud using IDP. Implement fraud detection measures, analyze invoice data for discrepancies, and safeguard your finances and reputation.
Product Case Competition.pdf
Zuora should address the growing problem of online payment and subscription fraud for businesses. It can add value by providing a comprehensive fraud prevention solution as part of its subscription management platform. This would help businesses safeguard against financial losses and reputation damage from fraudulent activities. Zuora can leverage identity verification, fraud detection algorithms, payment verification, smart contracts, and transaction monitoring to prevent common fraud types like account takeover and credit card fraud.
Payments Fraud Prevention: Legit Strategies For CFOs By CXO 2.0 Conference Ex...
In this presentation, you'll discover effective payment fraud prevention strategies for CFOs at the CXO 2.0 Conference. Experts will share legitimate approaches to safeguard financial transactions, mitigate risks, and ensure the security of your organization's funds. Learn how to stay ahead of evolving fraud tactics and secure your company's financial integrity.
More Related Content
Similar to Law 2.0 Conference Reviews Vendor Scams.pptx
Ariba Knowledge Nuggets: p2p Reducing Duplicate Payments
The document provides best practices for organizations to minimize duplicate payments, including actively auditing for duplicates, segregating suppliers by payment method, formalizing procurement and credit card procedures, and separating purchase order processing from receiving. Key recommendations include consolidating payables data, creating a formal duplicate payment audit process focused on high-risk transactions, and ensuring consistent business processes for each supplier.
W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...
W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...Scott & Baldwin CPAs
A slideshow to give small to mid sized businesses a basic background on business and employee fraud. Dealing with the Fraudulent Customer
Information from red flags identifying a fraudulent scheme to ways to reduce being ensnared in a fraudulent scheme to remedies if ensnared in a fraud.
Preventing Credit Card Chargebacks
This white paper provides tips for preventing chargebacks in order to ensure business longevity and success. It outlines the main reasons for chargebacks including merchant mistakes, friendly fraud, and criminal fraud. The paper then details an 8-point approach to preventing chargebacks, including cutting down on transaction mistakes, getting recurring payments in check, using fraud detection tactics, conducting transparent marketing, improving customer service, addressing chargeback fraud, implementing data security measures, and keeping customers informed of shipping processes. Implementing these strategies can help reduce chargebacks and the associated fines, losses, account holds, and inability to obtain future merchant services.
Preventing Chargebacks
This white paper provides tips for preventing chargebacks in order to ensure business longevity and success. It outlines the main reasons for chargebacks including merchant mistakes, friendly fraud, and criminal fraud. The paper then details an 8-point approach to preventing chargebacks, including cutting down on transaction mistakes, getting recurring payments in check, using fraud detection tactics, conducting transparent marketing, improving customer service, addressing chargeback fraud, implementing data security measures, and keeping customers informed of shipping processes. Implementing these strategies can help reduce chargebacks and the associated fines, losses, account holds, and inability to obtain future merchant services.
How to Safeguard Your Business from Payment Fraud _ Regions Bank.pdf
This document provides information on how businesses can protect themselves against payment fraud. It begins by stating that payment fraud is a widespread issue according to a 2021 survey. The real estate industry is a particularly appealing target for fraudsters due to large transaction amounts, public records access, email impersonation risks, and lack of authentication processes. Examples of real estate payment fraud are then described, including internal fraud, wire fraud, and credit card fraud. The document concludes by outlining steps businesses can take to safeguard themselves, such as training employees, monitoring for suspicious emails, implementing dual approval processes, avoiding paper checks, and practicing strong cybersecurity and account monitoring.
How Do High-risk Accounts Differ From Regular Accounts?
Understanding the nuances between regular and high risk merchant accounts is crucial for navigating the world of payment processing. Visit us at: https://webpays.com/high-risk-merchant-account.html
Money 2.0 Conference Reviews Payroll Scam Occurences Within Businesses: A Gu...
This presentation by the Money 2.0 Conference reviews how payroll fraud has become a pressing issue for both small and large companies. This presentation helps you understand how payroll scams and spam can cripple your business if you are unaware of them at their nascent stage.
Infographic: Sales Channel Incentive Fraud Trends For 2014
This document discusses trends in sales channel incentives and fraud prevention. It provides statistics from 360incentives on over 16 million claims processed since 2009. On average, 1-9% of promotional spending is deemed fraudulent or non-compliant. Emerging fraud threats include account takeover, altered invoices, and fictitious consumers. The document recommends ways to prevent fraud such as tracking serial numbers, requiring invoices, and monitoring for anomalies. It argues against relying solely on random audits for fraud detection.
Travel fraud kyc as fraud tool masha cilliers 210217
Leveraging KYC and Authentication technology for fighting fraud - fraud management techniques for retailers, airlines, online travel agents, hotels and other merchants. Looking at the tools and how they can fit with fraud management strategy.
Protecting Your Organization Against Check and ACH Fraud
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
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.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
Types of Fraudulent Activities.pptx
Fraud could take the form of misstatement of information or misappropriation of the assets of the entity. Components in a fraudulent activity include dishonest intention, Use of deception (trick), Personal advantage or loss to a third person, and Financial/asset loss to an organization and may involve financial misstatements.
ethics In accounting.pdf
Ethics provides standards for determining right and wrong human behavior based on concepts like rights, obligations, fairness, and virtues. Accounting ethics specifically calls on members to maintain integrity, truthfulness, and honesty when working with financial data and reporting. Upholding accounting ethics helps ensure the accuracy of financial information and protects the interests of investors, businesses, and the public. However, some challenges to accounting ethics include pressures that prioritize short-term gains, complex rules open to interpretation, and rationalizing small ethical issues. When facing an ethical conflict, accountants should follow their organization's policies or confidentially consult impartial advisors to determine the proper course of action.
Ethics in finance and accounting With examples
Ethics provides standards for determining right and wrong human behavior based on concepts like rights, obligations, fairness, and virtues. Accounting ethics requires accuracy and honesty when interpreting financial data to avoid intentionally misleading practices. Upholding ethical standards is important in accounting and finance to maintain integrity, credibility, and trust. Some unethical behaviors include fraud, insider trading, producing false financial statements, delaying payments, and deception. When facing ethical issues, accountants should follow their organization's policies or discuss the matter with an unbiased advisor to find an appropriate resolution.
Auditing for Internal Fraud
SAS 99 outlines key procedures auditors must take to address fraud risk, including fraud risk discussions, risk identification, risk assessment, evaluation of evidence, and documentation. It defines two types of fraud and lists common risk factors. Small businesses are disproportionately affected by fraud due to lack of controls, and asset misappropriation is the most common type of fraud.
Theft & Deceit | PrintAction
Subtitle: Measures to protect your business from a rash of employee fraud hitting the printing industry
Description: After a series of high-profile fraud cases in North American printing, two forensic accountants and a police detective share low-cost methods for protecting your business
Keywords: accountants, ACFE, Association of Certified Fraud Examiners, billing fraud, changes in staff’s behaviour, changes in staff’s financial circumstances, cheque fraud, consumption of supplies, civil lawsuits to recover stolen proceeds, David Malamed, Deloitte LLP, Detective Constable Keith Nakahara, bookkeepers, employee fraud, due diligence in fraud prevention, duplicate expense claims, duplicate cheques, duplicate paycheques, expense fraud, false expense claims, falsified documents, fictional employees, filing a fraud complaint, forensic accountants, forgery, fraud accusations, fraud awareness training, fraud convictions, fraud experts, fraud identification, fraud insurance, fraud investigation, fraud prevention, fraud protection, fraud risk assessments, fraud statistics, fraudulent employee expense claims, fraudulent invoices, Grant Thornton LLP, Halton Regional Police Service Fraud Unit (Commercial Team), human resources management, payroll fraud, hiring accounting personnel, hiring payroll personnel, police criminal background checks, Positive Pay programs, pre-employment contracts, PrintAction, printing companies, printing industry, procurement, red flags, reference checks, reviewing bank statements, Robert Fowlie, separation of duties, spontaneous utterances, staff supervision, unauthorized cheques, Victoria Gaitskell, whistleblower programs, year-end financial reporting
How to Minimize Chargebacks: What can you do to reduce credit card chargebacks?
How to Minimize Chargebacks: What can you do to reduce credit card chargebacks?Merchantech - Payment Processing Services
Being an entrepreneur is both a challenging and rewarding experience. Unforeseen circumstances, such as chargebacks, can feel intimidating and put a damper on day-to-day dealings. Fortunately, we have solutions to help you overcome the hurdles that chargebacks can throw your way. Read on to learn more about chargebacks and how Merchantech can support your business.Preventing Invoice Fraud with Intelligent Document Processing
Learn how to detect and prevent invoice fraud using IDP. Implement fraud detection measures, analyze invoice data for discrepancies, and safeguard your finances and reputation.
Product Case Competition.pdf
Zuora should address the growing problem of online payment and subscription fraud for businesses. It can add value by providing a comprehensive fraud prevention solution as part of its subscription management platform. This would help businesses safeguard against financial losses and reputation damage from fraudulent activities. Zuora can leverage identity verification, fraud detection algorithms, payment verification, smart contracts, and transaction monitoring to prevent common fraud types like account takeover and credit card fraud.
Payments Fraud Prevention: Legit Strategies For CFOs By CXO 2.0 Conference Ex...
In this presentation, you'll discover effective payment fraud prevention strategies for CFOs at the CXO 2.0 Conference. Experts will share legitimate approaches to safeguard financial transactions, mitigate risks, and ensure the security of your organization's funds. Learn how to stay ahead of evolving fraud tactics and secure your company's financial integrity.
Similar to Law 2.0 Conference Reviews Vendor Scams.pptx (20)
Ariba Knowledge Nuggets: p2p Reducing Duplicate Payments
Ariba Knowledge Nuggets: p2p Reducing Duplicate Payments
W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...
W:\Scott & Baldwin\Marketing\Business Leadership Seminars\September 2008\...
How to Safeguard Your Business from Payment Fraud _ Regions Bank.pdf
How to Safeguard Your Business from Payment Fraud _ Regions Bank.pdf
How Do High-risk Accounts Differ From Regular Accounts?
How Do High-risk Accounts Differ From Regular Accounts?
Money 2.0 Conference Reviews Payroll Scam Occurences Within Businesses: A Gu...
Money 2.0 Conference Reviews Payroll Scam Occurences Within Businesses: A Gu...
Infographic: Sales Channel Incentive Fraud Trends For 2014
Infographic: Sales Channel Incentive Fraud Trends For 2014
Travel fraud kyc as fraud tool masha cilliers 210217
Travel fraud kyc as fraud tool masha cilliers 210217
Protecting Your Organization Against Check and ACH Fraud
Protecting Your Organization Against Check and ACH Fraud
How to Minimize Chargebacks: What can you do to reduce credit card chargebacks?
How to Minimize Chargebacks: What can you do to reduce credit card chargebacks?
Preventing Invoice Fraud with Intelligent Document Processing
Preventing Invoice Fraud with Intelligent Document Processing
Payments Fraud Prevention: Legit Strategies For CFOs By CXO 2.0 Conference Ex...
Payments Fraud Prevention: Legit Strategies For CFOs By CXO 2.0 Conference Ex...
Recently uploaded
From Promise to Practice. Implementing AI in Legal Environments
Pim Betist's presentation about generative AI in the legal sector at Lexpo.com '24
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...
This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
against which they can evaluate those classes of AI applications that are probably the most relevant for them.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
Incometax Compliance_PF_ ESI- June 2024
This document briefly explains the June compliance calendar 2024 with income tax returns, PF, ESI, and important due dates, forms to be filled out, periods, and who should file them?.
Matthew Professional CV experienced Government Liaison
As an experienced Government Liaison, I have demonstrated expertise in Corporate Governance. My skill set includes senior-level management in Contract Management, Legal Support, and Diplomatic Relations. I have also gained proficiency as a Corporate Liaison, utilizing my strong background in accounting, finance, and legal, with a Bachelor's degree (B.A.) from California State University. My Administrative Skills further strengthen my ability to contribute to the growth and success of any organization.
What are the common challenges faced by women lawyers working in the legal pr...
The legal profession, which has historically been male-dominated, has experienced a significant increase in the number of women entering the field over the past few decades. Despite this progress, women lawyers continue to encounter various challenges as they strive for top positions.
一比一原版(Lincoln毕业证)新西兰林肯大学毕业证如何办理
Lincoln硕士毕业证成绩单【微信95270640】办理新西兰林肯大学毕业证原版一模一样、Lincoln毕业证制作【Q微信95270640】《新西兰林肯大学毕业证购买流程》《Lincoln成绩单制作》新西兰林肯大学毕业证书Lincoln毕业证文凭新西兰林肯大学
本科毕业证书,学历学位认证如何办理【留学国外学位学历认证、毕业证、成绩单、大学Offer、雅思托福代考、语言证书、学生卡、高仿教育部认证等一切高仿或者真实可查认证服务】代办国外（海外）英国、加拿大、美国、新西兰、澳大利亚、新西兰等国外各大学毕业证、文凭学历证书、成绩单、学历学位认证真实可查。
[留学文凭学历认证(留信认证使馆认证)新西兰林肯大学毕业证成绩单毕业证证书大学Offer请假条成绩单语言证书国际回国人员证明高仿教育部认证申请学校等一切高仿或者真实可查认证服务。
多年留学服务公司,拥有海外样板无数能完美1:1还原海外各国大学degreeDiplomaTranscripts等毕业材料。海外大学毕业材料都有哪些工艺呢？工艺难度主要由：烫金.钢印.底纹.水印.防伪光标.热敏防伪等等组成。而且我们每天都在更新海外文凭的样板以求所有同学都能享受到完美的品质服务。
国外毕业证学位证成绩单办理方法：
1客户提供办理新西兰林肯大学新西兰林肯大学毕业证学位证信息：姓名生日专业学位毕业时间等（如信息不确定可以咨询顾问：我们有专业老师帮你查询）；
2开始安排制作毕业证成绩单电子图；
3毕业证成绩单电子版做好以后发送给您确认；
4毕业证成绩单电子版您确认信息无误之后安排制作成品；
5成品做好拍照或者视频给您确认；
6快递给客户（国内顺丰国外DHLUPS等快读邮寄）
— — — — 我们是挂科和未毕业同学们的福音我们是实体公司精益求精的工艺！ — — — -
一真实留信认证的作用(私企外企荣誉的见证):
1：该专业认证可证明留学生真实留学身份同时对留学生所学专业等级给予评定。
2：国家专业人才认证中心颁发入库证书这个入网证书并且可以归档到地方。
3：凡是获得留信网入网的信息将会逐步更新到个人身份内将在公安部网内查询个人身份证信息后同步读取人才网入库信息。
4：个人职称评审加20分个人信誉贷款加10分。
5：在国家人才网主办的全国网络招聘大会中纳入资料供国家500强等高端企业选择人才。问山娃想买什么想吃什么山娃知道父亲赚钱很辛苦除了书籍和文具山娃啥也不要能牵着父亲的手满城闲逛他已心满意足了父亲连挑了三套童装叫山娃试穿山娃有点不想父亲说城里不比乡下要穿得漂漂亮亮爸怎么不穿得漂亮望着父亲山娃反问道父亲听了并不回答只是吃吃地笑山娃很精神越逛越起劲父亲却越逛越疲倦望着父亲呵欠连天的样子山娃也说困了累了回家吧小屋闷罐一般头顶上的三叶扇彻夜呜呜作响搅得满屋热气腾腾也搅得山娃心烦意乱父亲一的
在线办理(SU毕业证书)美国雪城大学毕业证成绩单一模一样
学校原件一模一样【微信：741003700 】《(SU毕业证书)美国雪城大学毕业证成绩单》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
Defending Weapons Offence Charges: Role of Mississauga Criminal Defence Lawyers
Discover how Mississauga criminal defence lawyers defend clients facing weapon offence charges with expert legal guidance and courtroom representation.
To know more visit: https://www.saini-law.com/
原版制作(PSU毕业证书)宾州州立大学公园分校毕业证学历证书一模一样
学校原件一模一样【微信：741003700 】《(PSU毕业证书)宾州州立大学公园分校毕业证学历证书》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
Energizing Communities, Fostering Growth, Sustaining Futures
USDA grants bolster rural communities, driving growth, sustainability, and prosperity through strategic development initiatives and financial support.
Presentation (1).pptx Human rights of LGBTQ people in India, constitutional a...
Human rights of LGBTQ people in India, constitutional and judicial approach
Lifting the Corporate Veil. Power Point Presentation
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
Genocide in International Criminal Law.pptx
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
The Work Permit for Self-Employed Persons in Italy
Learn more on how to obtain the work permit for self-employed persons in Italy at https://immigration-italy.com/selfemployment-work-permit-in-italy/.
V.-SENTHIL-BALAJI-SLP-C-8939-8940-2023-SC-Judgment-07-August-2023.pdf
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Recently uploaded (20)
Tax Law Notes on taxation law tax law for 10th sem
Tax Law Notes on taxation law tax law for 10th sem
From Promise to Practice. Implementing AI in Legal Environments
From Promise to Practice. Implementing AI in Legal Environments
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...
Matthew Professional CV experienced Government Liaison
Matthew Professional CV experienced Government Liaison
What are the common challenges faced by women lawyers working in the legal pr...
What are the common challenges faced by women lawyers working in the legal pr...
Defending Weapons Offence Charges: Role of Mississauga Criminal Defence Lawyers
Defending Weapons Offence Charges: Role of Mississauga Criminal Defence Lawyers
Energizing Communities, Fostering Growth, Sustaining Futures
Energizing Communities, Fostering Growth, Sustaining Futures
Presentation (1).pptx Human rights of LGBTQ people in India, constitutional a...
Presentation (1).pptx Human rights of LGBTQ people in India, constitutional a...
Lifting the Corporate Veil. Power Point Presentation
Lifting the Corporate Veil. Power Point Presentation
fnaf lore.pptx ...................................
fnaf lore.pptx ...................................
The Work Permit for Self-Employed Persons in Italy
The Work Permit for Self-Employed Persons in Italy
V.-SENTHIL-BALAJI-SLP-C-8939-8940-2023-SC-Judgment-07-August-2023.pdf
V.-SENTHIL-BALAJI-SLP-C-8939-8940-2023-SC-Judgment-07-August-2023.pdf
Law 2.0 Conference Reviews Vendor Scams.pptx
- 1. Law 2.0 Conference Reviews Vendor Scams
- 2. ➢ Review Of Vendor Scams ➢ Types Of Vendor Scams ➢ Tips To Prevent Vendor Scams Table Of Contents
- 3. Everything About Vendor Scams A vendor scam occurs when a vendor or an employee defrauds a company by delivering fake vendor or account details to collect unlawful payments. It takes around 18 months to detect vendor fraud, which is why many people indulge in such scams. But, what encourages people to indulge in vendor fraud?
- 4. Factors That Encourage People To Indulge In Vendor Scams ● Financial pressure or job insecurity ● Greed to get financial gains without getting caught ● To take revenge from the association
- 5. Types Of Vendor Scams ● Over-Billing Vendors add extra products or services to the bill which were not delivered to the company because of lack of checks in between the process. By overcharging the companies these fraud vendors try to gain undue advantage. ● Fictitious Vendors In this vendor scam, the company’s employee creates a fake invoice or vendor and asks for refund. Once the company clears the bill, it reaches the employee’s account. Many times, employees create fake account numbers, email addresses, and tax ID numbers.
- 6. Types Of Vendor Scams ● Check-Tampering The employee or third party uses the check to illegally obtain or borrow budgets from the account holder without legal rights. This scam is done by altering, intercepting, or forging checks into their bank account. ● Bid-Rigging It is an illegal bidding process where vendors collaborate with each other, directing a rise in the price compared to fair bidding. This increase in price impacts the consumers and taxpayers associated with the process.
- 7. Tips To Prevent Vendor Scams ➢ Shift to digital records instead of relying on people for the billing process. ➢ Involve multi-step payment approvals to prevent people from conducting a scam. ➢ Look for the bidding patterns and if something seems scammy, look deeper into the matter. ➢ Adopt automation and machine learning tools to create transparency in the billing process.
- 8. Thank You This presentation is prepared by Sai Narula Manager, Law 2.0 Conference
Editor's Notes
- This presentation by Law 2.0 Conference reviews different types of vendor scams and shares quick tips to prevent them.