5:57pm EST DALLAS — The New Mexico Finance Authority “ over - emphasized and under - prioritized the importance of bond credit ratings , ” in a “ culture of complacencyledto a fraudulent audit
these activities ... enoughto triggera fraud audit
the hiring manager ... a timediscoveredfraud in an audit
Canceleld Contract Credits Auditto preventfraud With an audit
Explainshow to createa fraud audit
a powerful toolto preventaudit fraud
to look for six types of fraud(passive) is designedFraud auditing
It would helpto preventauditing scams
anotherimportant toolto preventaudit fraud
using blockchain technologyto preventfraud through auditing
$ 580 Million Write - Down at CAT Fraud Jan 23rd 2013Prompts$ 580 Million Write - Down at CAT Fraud Jan 23rd 2013
that over 60 % of the clicks analyzed and over 90 % of installs they paid bounties for were fraudulentdiscoveredthat over 60 % of the clicks analyzed and over 90 % of installs they paid bounties for were fraudulent
in damages of more than $ 100 millionresultingin damages of more than $ 100 million
at any given timemight be triggeredat any given time
a Florida financial services company to declare bankruptcyprompteda Florida financial services company to declare bankruptcy
a digital menu board for a restaurantto createa digital menu board for a restaurant
in July of 2012discoveredin July of 2012
in costing a Portuguese Bank $ 170 millionresultedin costing a Portuguese Bank $ 170 million
an environment that encourages the detection and prevention of frauds in commercial transactionsis creatingan environment that encourages the detection and prevention of frauds in commercial transactions
future possibility for the samethus preventingfuture possibility for the same