IBD Fraud Presentation
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This document discusses fraud prevention and provides examples of common fraud cases. It outlines different types of fraud, the costs of fraud risks, and how fraud risks are universal. It also describes the differences between audits and fraud examinations, as well as tools that can be used to detect fraud. The document presents case studies on special audits, misrepresentation, fictitious assets, payment delays, and business development to illustrate fraud situations. It emphasizes that preventing fraud is better than dealing with its consequences.
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IBD Fraud Presentation
- 1. 1India Business Database.comPREVENTION IS BETTER THAN CURE
- 2. 2FRAUD“Fraud is simple- concealment methods make it complex”
- 4. 4COST OF FRAUD RISKACFE fraud risk report
- 5. 5FRAUD RISK IS UNIVERSAL
- 6. 6AUDIT VS FRAUD EXAMINATION
- 7. 7FRAUD TOOLS
- 9. 9BUSINESS ANALYSISKNOW BEFORE YOU DEAL
- 13. 13BENEFITS
- 14. 14CASE STUDY: SPECIAL AUDIT
- 16. 16CASE STUDY: FICTITIOUS ASSETS
- 18. 18CASE STUDY: PAYMENT DELAYS
- 19. 19CASE STUDY: BUSINESS DEVELOPMENT
- 20. 20PEOPLE
- 21. 21INFRASTRUCTURE
- 23. 23ASSOCIATE
- 24. 24THANK YOU91.120.2569761-63This presentation (slides 1-23) is the property of IBD. It may contain information which is confidential and/or legally privileged. Unauthorised use, distribution, disclosure or copying without specific permission is strictly prohibited.