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his professional dutyto setthe fraud in his audit report
the lack of audit independencecauseda lot of fraud audit events
that KPMG had failedto discoverthe fraud in KPMG's audits of Tremont
the form of fraud , identification methodinfluencingfactors of fraud audit
to provide attendees with a thorough understanding of the types of fraud taking place(passive) is designedFraud Audit School
to provide you with a thorough understanding of the types of fraud taking place in today 's business environment(passive) is designedFraud Audit School
to provide you with a thorough understanding of the types of fraud taking place in today 's business environment(passive) is designedFraud Audit School Fraud Audit School
whistleblower contactresultsin audit of potential fraud
the chairman(passive) was discovered byfraud issue
it still doesn?t knowledto accounting fraud scandal
five claims ... that it had failedto designthe audit to detect fraud
70 %discoveredvia audit / fraud
they were not pleaseddiscoveredfraud in the information
servicesdesignedto thwart check fraud
necessary oversightcould causefraud to go undetected
Many additional factors , such as the need for special clearances , incomplete applications , andmay influencefraud investigation
Confession and IT controls ... the two least likely waysto ... discoverfraud in an organization
a member of the Attorney GeneralledFraud Review
c accounting policiesinfluencedfraud control
a bankto discovercheck fraud
opportunities technology may provideto designfraud - auditing procedures
implementing technologyto discovercheck fraud
Paperhanging that involve ordering checks on closed account and issuing the checks of closed accountsleadsto check fraud dealings
they were not happydiscoveredfraud in files
to fight deed and mortgage fraud by allowing you to verify any suspicious documents recorded after you have recorded your deed or mortgage(passive) is designedFraud check
The callledfraud investigators
management reviews , and internal auditsto discoverfraud in an organisation
Was a dependable automatic deposit to your checking account delayed by no fault of your owncausingthe fraud by check
the hiring manager ... a timediscoveredfraud in an audit
that the investigation team should include experienced fraud auditors with the necessary skillsto leadan audit of fraud
someone is sent to " clean " the mess updiscoversfraud going on
Worryleadsto a fraud audit
a defect on your endcausesfraud to occur
some smart non - expertsdiscoveredfraud in th
a burst water pipe(passive) to have been caused byFraud investigators
orderto discoverfraud involved
where they helpdiscoverinvestigate fraud
I have applied the three models separately on a population of labelled data with frauds ,resultingfrom a fraud audit
generally(passive) is ... causedFraud in accounting
Investigation in mail theftleadsfraud checks
in harsh penaltiescan resultin harsh penalties
cases of abusewould discovercases of abuse
to review of corporate fraudcan leadto review of corporate fraud
Any fraudulent activity conducted in business(passive) can be discoveredAny fraudulent activity conducted in business
to provide credible evidencedesignedto provide credible evidence
to provide credible evidence that the scheme is being perpetrated by the budget ownerdesignedto provide credible evidence that the scheme is being perpetrated by the budget owner
No charges filed A federal employee in a fraud investigationresultsNo charges filed A federal employee in a fraud investigation
to provide creditable evidence that the scheme is being perpetrated by the budget ownerdesignedto provide creditable evidence that the scheme is being perpetrated by the budget owner
in criminal charges against the companyresultedin criminal charges against the company
to large drug bust , includingleadsto large drug bust , including
When fraud is suspectedcan designWhen fraud is suspected
to arrestleadsto arrest
to warrant arrestleadsto warrant arrest
to conviction 2ledto conviction 2
to charges Discussionleadsto charges Discussion
in convictionresultingin conviction
to convictionledto conviction
to trialleadsto trial
FBIleadsFBI
in a 14 million loss reductionresultedin a 14 million loss reduction
to Larger ScamLeadsto Larger Scam
to her kidnappingleadsto her kidnapping
in following freezing of supplier paymentsresultedin following freezing of supplier payments
to the profitability of Nigerian bankscontributes significantlyto the profitability of Nigerian banks
this info here ondiscoverthis info here on
to gun arrest Moreleadsto gun arrest More
a gangster to blushwould causea gangster to blush
hidden links between businesses , addresses and peoplediscoverhidden links between businesses , addresses and people
eventuallydiscoveredeventually
Having accidents(passive) are caused byHaving accidents
to boost confidence in the vote - counting processdesignedto boost confidence in the vote - counting process
to an investigation by VA and HUD Offices of the Inspector Generalledto an investigation by VA and HUD Offices of the Inspector General
in major financial loss , a huge waste of time , and a ruined reputationcan resultin major financial loss , a huge waste of time , and a ruined reputation
real fastdiscoveredreal fast
significantly to thecontributessignificantly to the
significantly to the growth of the businesscontributessignificantly to the growth of the business
to the growth of the businesscontributesto the growth of the business
in lower demandresultingin lower demand
in lower demand and pricingresultingin lower demand and pricing
lateris discoveredlater