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Anti Fraud Training.
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abstract. Hi. My name is Zina and I will be your virtual assistant on this presentation..
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The aim of this training is to:. Raise awareness about the risk of fraud and corruption.
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Introductory Video. 4.
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[Audio] Emphasize the fact according to federal law no. 19 , fraud is a criminal activity although lying itself does not lead to the establishment of fraud, for fraud to be proven as a criminal activity, there needs to be evidence that proves fraudulent means to gain an advantage or asset..
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The law has also established a body known as the Higher Committee for Anti-Commercial Fraud..
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Fraud or error?. 4. OR. Error Images, Stock Photos & Vectors | Shutterstock.
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[Audio] Make this slide interactive asking the trainees if they can distinguish between fraud and error..
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[Audio] Make this slide interactive asking the trainees if they can distinguish between fraud and error..
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qggggg FRAUD. An organization faces the risk of two types of fraud:.
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Skimming Fraud - The Strategic CFO®. Examples of Internal Fraud.
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Examples of External Fraud. Internet/ Online purchase scams.
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abstract. Major red flags of fraud. Inventory Shrinkage.
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Acknowledge. Recognize the prevalent risk of fraud. Foster an anti-fraud culture. Formulate committees for oversight. Develop reports on governance and compliance..
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Your red flag w.r.t. Virat - Page 2 | Ghum Hai Kisikey Pyaar Meiin.
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5 Questions You Need to Ask BEFORE Sending Your Next Email | Constant Contact.
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Be fair and honest in all business dealings, including our professional relationships..
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. Why effective internal controls are important. Implementing effective internal controls is critical to reducing our organisation’s exposure to fraud risk..
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They feel their problems are non-shareable People may laugh at them or humiliate them They might get caught- incases of addiction They can solve the problem themselves They are not cheats and shall return it soon They feel like they are not getting what they deserve.
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Confirm instructions with clients. Never click on suspicious links.
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Duties A u t ion. 19. Segregation of duties An important tool for fraud prevention.
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Banks on a Mission to Protect, Detect and Prevent Fraud.
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Employees who seem to have suspicions of ongoing fraudulent activities in their department or branch can also contact the mentioned personnel's;.
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abstract. Audit committee members have a fiduciary duty to protect their customers, investors, lenders, members, etc. from fraudulent activities..
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. Fraud and ethics go hand in hand .. Fraud will never be prevalent in an organization that follows a strong ethical code and vice versa..
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UNETHICAL. Impact of an unethical organization. Reputation loss..
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RESPECT. How does Ethical Behavior Help a Business?.
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thank you. QUESTIONS?.