Auditing For Fraud or What Does Fraud Look Like Presented by: Dennis F. Dycus, CPA, CFE, CGFM NSAA/NASC Joint Middle Management Conference Nashville, TN.
Data Theft and Identity Fraud Mark D. Rsach June 18, 2008.
DO YOU LOVE FISHING “PHISHING” ? OR Global Wealth Management Group MORGAN STANLEY & SMITH BARNEY A term used to describe fraudulent attempts to steal.
Billing Schemes. O C C U P A T I O N A L F R A U D a n d A B U S E C L A S S I F I C A T I O N S Y S T E M.
Or What Does Fraud Look Like? 20132013. A set of circumstances that are unusual in nature or vary from the “normal activity”
Auditing for Fraud
