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Presentation on fraud prevention, detection & control

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Dominic Sroda Korkoryi
Dominic Sroda Korkoryi

Presentaion on Fraud Detection, Prevention and Control.

Economy & FinanceBusiness
1 of 16
Fraud Prevention, Detection & Control.
What is Fraud? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Three Common Types of Fraud ,[object Object],[object Object],[object Object]
[object Object],[object Object],Corruption
Asset Misappropriation ,[object Object],[object Object]
Financial Statement Fraud ,[object Object],[object Object]
Who commits fraud?
Who Commits Fraud? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Typical perpetrators. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Fraud Triangle (Basic factor influencing the occurrence of fraud) Pressure Opportunity Rationalization (Attitude) (due to weak and override of controls) Medical bills, expensive tastes, addiction problems to Commit fraud Every one does it. Simply borrow the money
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BREAKING THE FRAUD TRIANGLE ,[object Object]
Detection Fraud indicators ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Prevention – Is Better Than a Cure ,[object Object],[object Object],[object Object],[object Object],[object Object]
Antifraud Programs and Controls.(CRIME) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CRIME Creating a Control Environment Performing Fraud Risk Assessments Designing and Implementing Antifraud Control Activities Sharing Information and Communication Monitoring Activities
Conclusion ,[object Object],[object Object],[object Object],[object Object]

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Presentation on fraud prevention, detection & control

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  • 10. The Fraud Triangle (Basic factor influencing the occurrence of fraud) Pressure Opportunity Rationalization (Attitude) (due to weak and override of controls) Medical bills, expensive tastes, addiction problems to Commit fraud Every one does it. Simply borrow the money
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