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IBD Fraud Presentation

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"Fraud is simple- concealment methods make it complex"

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IBD Fraud Presentation

  1. 1. 1<br />India Business Database.com<br />PREVENTION IS BETTER THAN CURE<br />
  2. 2. 2<br />FRAUD<br />“Fraud is simple- concealment methods make it complex”<br />
  3. 3. 3<br />TYPES OF FRAUD<br />
  4. 4. 4<br />COST OF FRAUD RISK<br />ACFE fraud risk report<br />
  5. 5. 5<br />FRAUD RISK IS UNIVERSAL<br />
  6. 6. 6<br />AUDIT VS FRAUD EXAMINATION<br />
  7. 7. 7<br />FRAUD TOOLS<br />
  8. 8. 8<br />CORPORATE INTELLIGENCE<br />
  9. 9. 9<br />BUSINESS ANALYSIS<br />KNOW BEFORE YOU DEAL<br />
  10. 10. 10<br />INTERNAL AUDITS<br />
  11. 11. 11<br />DESIGN INTERNAL CONTROLS<br />
  12. 12. 12<br />RISK SCORECARDS<br />
  13. 13. 13<br />BENEFITS<br />
  14. 14. 14<br />CASE STUDY: SPECIAL AUDIT<br />
  15. 15. 15<br />CASE STUDY: MISREPRESENTATION<br />
  16. 16. 16<br />CASE STUDY: FICTITIOUS ASSETS<br />
  17. 17. 17<br />CASE STUDY: BACKGROUND<br />
  18. 18. 18<br />CASE STUDY: PAYMENT DELAYS<br />
  19. 19. 19<br />CASE STUDY: BUSINESS DEVELOPMENT<br />
  20. 20. 20<br />PEOPLE<br />
  21. 21. 21<br />INFRASTRUCTURE<br />
  22. 22. Value Proposition<br />22<br />
  23. 23. 23<br />ASSOCIATE<br />
  24. 24. 24<br />THANK YOU<br />91.120.2569761-63<br />This presentation (slides 1-23) is the property of IBD. It may contain information which is confidential and/or legally privileged. Unauthorised use, distribution, disclosure or copying without specific permission is strictly prohibited.<br />

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