Contracts and Contract Law The Elements of a Contract.
FINANCIAL & BUSINESS SERVICES Welcome & Thank you for Attending Financial and Business Services Internal Controls Workshop.
Fraud+Indicators(1)
How Do Fraud Risk Assessments Fit In Your Organization?
Innovations in Detecting Suspicious Claims 1 MEASURE, MANAGE, & REDUCE RISK SM.
Business Financial Crime: Dynamics of Corporate Fraud.
Fraud Awareness and Internal Controls. What is fraud? Fraud encompasses an array of irregularities and illegal acts characterized by intentional deception.
25-1 Chapter 13 Genuineness of Assent and Undue Influence.
Chapter 8 Budgets and Financial Records. Financial Planning Disposable income –. Financial plan – All $$ you receive is _____, ______, or __________.
RECEIVERSHIP OVERVIEW Presented By Michael I. Goldberg Akerman Senterfitt Fort Lauderdale, Florida.
Contracts and Contract Law
CDS 238 “Ethical Situations and the Law”