Blessing or A Curse? If You See Fraud and Do Not Say It Fraud!
Blessing or A Curse? If You See Fraud and Do Not Say It Fraud! By Theon Alleyne, CRCP, CCEP , USA Senior Managing Consultant, IBM If you see Fraud and do not say Fraud, you are a Fraud. ~ Nassim Nicholas Taleb …
The Fraud Hexagon
Constant risk management is needed to identify vulnerabilities, and proactively reduce the likelihood of fraud in our organizations. The Fraud Hexagon can help management, internal auditors and compliance professionals identify and mitigate the key factors that often result in fraudulent behavior.
The Fraud tree-Financial Statement Fraud-Part-3
The Fraud tree-Financial Statement Fraud-Part-3 Occupational Fraud and Abuse Classification System Source:“2020 Report to the Nations. by the Association of Certified Fraud Examiners ACFE Contributed By By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants,…
The Fraud Tree- CORRUPTION- PART-2
The Fraud Tree -Corruption Occupational Fraud and Abuse Classification System Source:“2020 Report to the Nations. by the Association of Certified Fraud Examiners ACFE Contributed by By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants,…
Fraud Triangle vs Integrity Triangle
Fraud Triangle vs Integrity Triangle By Mikhail Ben Rabah, CIA, CFE, CRMA Government Audit Manager, Presidency of the Government, Tunisia. While the Fraud Triangle explains what motivates fraudsters, the Integrity triangle emphasizes the values that encourage people to do what is right for the organization….
Fraud Tree – Part1 – Asset misappropriation Fraud schemes
Fraud Tree – Part1 – “Asset Misappropriation Fraud scheme” Fraud Alert & Awareness Study says – Asset misappropriation schemes are the most common type of fraud – approx. 86% A typical organization loses 5% – 7% of its revenues to fraud each year Asset misappropriation…
Webinars’ polling questions: How they make you a well-intentioned mole
Webinars’ polling questions: How they make you a well-intentioned mole By Mikhail Ben Rabah, CIA, CFE, CRMA Government Audit Manager, Presidency of the Government, Tunisia. Attending live webinars and webcasts is a common way for certified professionals to earn CPE credits and thus maintain their…
Stay connected