Anti Fraud Training

Anti Fraud Training.

abstract. Hi. My name is Zina and I will be your virtual assistant on this presentation..

The aim of this training is to:. Raise awareness about the risk of fraud and corruption.

Introductory Video. 4.

[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..

The law has also established a body known as the Higher Committee for Anti-Commercial Fraud..

Fraud or error?. 4. OR. Error Images, Stock Photos & Vectors | Shutterstock.

[Audio] Make this slide interactive asking the trainees if they can distinguish between fraud and error..

[Audio] Make this slide interactive asking the trainees if they can distinguish between fraud and error..

qggggg FRAUD. An organization faces the risk of two types of fraud:.

Skimming Fraud - The Strategic CFO®. Examples of Internal Fraud.

Examples of External Fraud. Internet/ Online purchase scams.

abstract. Major red flags of fraud. Inventory Shrinkage.

Acknowledge. Recognize the prevalent risk of fraud. Foster an anti-fraud culture. Formulate committees for oversight. Develop reports on governance and compliance..

Your red flag w.r.t. Virat - Page 2 | Ghum Hai Kisikey Pyaar Meiin.

5 Questions You Need to Ask BEFORE Sending Your Next Email | Constant Contact.

Be fair and honest in all business dealings, including our professional relationships..

. Why effective internal controls are important. Implementing effective internal controls is critical to reducing our organisation’s exposure to fraud risk..

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.

Confirm instructions with clients. Never click on suspicious links.

Duties A u t ion. 19. Segregation of duties An important tool for fraud prevention.

Banks on a Mission to Protect, Detect and Prevent Fraud.

Employees who seem to have suspicions of ongoing fraudulent activities in their department or branch can also contact the mentioned personnel's;.

abstract. Audit committee members have a fiduciary duty to protect their customers, investors, lenders, members, etc. from fraudulent activities..

. Fraud and ethics go hand in hand .. Fraud will never be prevalent in an organization that follows a strong ethical code and vice versa..

UNETHICAL. Impact of an unethical organization. Reputation loss..

RESPECT. How does Ethical Behavior Help a Business?.

thank you. QUESTIONS?.