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Alta Fraud published presentations and documents on DocSlides.

Combating Financial Crime

Combating Financial Crime

  • chosen970
  • 133 Slides

CISI Exam Revision Course. 1. Exam. 2. Chapter. No...

FRAUDS IN FINANCIAL STATEMENT

FRAUDS IN FINANCIAL STATEMENT

  • alistair
  • 33 Slides

Damania & Varaiya. Chartered Accountants. CA A...

PVO Accountability & Fraud Prevention in Food Aid Commodity Management

PVO Accountability & Fraud Prevention in Food Aid Commodity Management

  • sylas331
  • 16 Slides

Commodity Management. Corruption in Humanitarian A...

Private Company Wealth: Understanding and Unlocking It

Private Company Wealth: Understanding and Unlocking It

  • kyrie
  • 15 Slides

Private Company Wealth. : Understanding and Unloc...

Forensic Accounting - Skeptical skills to detect fraud

Forensic Accounting - Skeptical skills to detect fraud

  • ledger
  • 15 Slides

Skeptical. skills to detect fraud. What is Fraud?...

Brand Building and Networking and new age opportunities under forensic audit

Brand Building and Networking and new age opportunities under forensic audit

  • trace504
  • 31 Slides

and new age opportunities under forensic audit. Or...

Overview of Attorney-Client Privilege

Overview of Attorney-Client Privilege

  • wayne
  • 15 Slides

. Privilege. Brian. . Quinn. Acting . General. ....

ETHICS AND FINANCIAL ISSUES: BALANCING DUELING OBLIGATIONS

ETHICS AND FINANCIAL ISSUES: BALANCING DUELING OBLIGATIONS

  • rey468
  • 67 Slides

By: William R. Terpening. LOYALTY AND CONFIDENTIAL...

Using an automated marking system to grade IP assignments ?

Using an automated marking system to grade IP assignments ?

  • harry
  • 27 Slides

?. Peter van . Dongen. a. , Richard De . Mulder. b...

Why Criminals Like Lawyers

Why Criminals Like Lawyers

  • ricardo575
  • 13 Slides

Topics. Risks to law firms. Trust account risks. F...

Progress Report on the Monitoring of the Implementation of Audit Action Plans and related challenges.

Progress Report on the Monitoring of the Implementation of Audit Action Plans and related challenges.

  • jayden270
  • 19 Slides

Luyanda M. Mangquku CA(SA). DOD Audit Committee Ch...

Madoff securities

Madoff securities

  • demetrius348
  • 20 Slides

Bernard Lawrence Madoff. Born on 29. th. April 19...

Mobile Technology & Cyber Threats Promoting E-Commerce in Ghana

Mobile Technology & Cyber Threats Promoting E-Commerce in Ghana

  • salvatore275
  • 11 Slides

P. romoting . E-Commerce in Ghana. Ruby . Saakor. ...

ENG6500: Intro to Machine Learning Applications (Part I)

ENG6500: Intro to Machine Learning Applications (Part I)

  • calum702
  • 40 Slides

Applications (Part I). S. Areibi. School of Engine...

Ad Fraud: An Overview

Ad Fraud: An Overview

  • evander168
  • 33 Slides

September 17, 2015. Ad fraud is (at least) a $6bil...

Content & Advertising

Content & Advertising

  • marcos147
  • 18 Slides

January 18. th. 2024. Narayan Jaesingh, . Chief B...

SAS 99 Consideration of Fraud in a Financial Statement Audit

SAS 99 Consideration of Fraud in a Financial Statement Audit

  • jayceon174
  • 41 Slides

Why a New Standard? . Provide CPAs with . Clarifie...

Agenda Item No. 12 Progress Report on the activities of the INTOSAI Working Group on IT Audit

Agenda Item No. 12 Progress Report on the activities of the INTOSAI Working Group on IT Audit

  • fisher694
  • 11 Slides

Report on the activities of the INTOSAI Working Gr...

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