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Today s Topics Fighting Fraud Fraud prevention Early detection Fraud investigations Legal intervention Fraud Prevention Culture of honesty and integrity Manage by ...
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FORENSIC ACCOUNTING - BA124 - Spring 2009Slide 10-1
- FORENSIC ACCOUNTING BA124 Spring 2009Slide 101
FORENSIC ACCOUNTING BA124 Spring 2009Slide 101
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Title: E-Commerce Fraud Author: William F. O'Brien, MBA, CPA Last modified by: Santa Clara University Created Date: 2/9/2004 12:23:02 AM Document presentation format
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Fraud Investigation Evidence Square Approach Testimonial evidence Documentary evidence Physical evidence Personal observation Fraud Elements Plus Inquiry Approach ...
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Title: Fraud Prevention-II Author: William F. O'Brien, MBA, CPA Last modified by: William F. O'Brien Created Date: 2/9/2004 12:23:02 AM Document presentation format
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... Contact FTC regarding identity theft Homeland security implications Other Forms of Consumer Fraud Foreign Advance-Fee Scams ... surfing Phishing or ...
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Generally costly and time-consuming. Theft Investigation. Bull's-Eye. Check records ... Use only with management approval. Costly. Physical Evidence. WTC example ...
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Today s Topics Transparency Barriers Nature of Financial Fraud Detection of Financial Fraud Barriers to Transparency Transparency defined WYSIWYG Management bias ...
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Conduct the interview as close to the event as possible. Plan for the interview ... Altruism. Sympathy. Newness. Catharsis. Sense of meaning. Availability of rewards ...
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Bogus revenue. One time 'recurring' gains. Shifting current expenses. Unrecorded liabilities ... Period to period account balance analysis. Period to period ...
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Today s Topics Data Analysis & Fraud Detection Financial Statement Analysis and Detection Data Analysis & Fraud Detection Data Analysis Process Data Analysis ...
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Release of reserves in the future. Ultimately, bogus revenue. Sunbeam's Red Flags ... Some real world examples. General Instrument. Compaq. U.S. Robotics ...
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Are the #s telling the story or making the story? Is the company managing the business or ... False filing of bankruptcy. False filing of police information ...
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WYSIWYG. Management bias. Measurement bias. The 7 Shenanigans-Revisited ... CEO involved in 72% of the cases. Last audit was unqualified in 55% of the cases ...
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Today s Topics Organizational Fraud Consumer Fraud Occupational Fraud What is it? Fraud against companies other than financial statement fraud Asset ...
Today s Topics Organizational Fraud Shenanigan #4 Sherlock Holmes, CPA Occupational Fraud What is it? Fraud against companies other than financial statement fraud ...
False car or real estate loans. Creation of phone or cell accounts ... Obtaining info falsely. Going through the trash. Skimming credit cards. Hacking. Stealing ...
