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Fraudulent Statements (Asset/revenue overstatements (Improper asset…
Fraudulent Statements
Asset/revenue overstatements
Improper asset valuation
Improper disclosures/classifications
Concealed liabilities and expenses
Fictitious revenues
Timing differences
Liabilities/expenses understatements
Improper estimate contingencies
Unrecorded/understated
Concealed assets
Timing differences
Employment credentials
Qualifications
Identity fraud
Professional accreditation
Employment history
External documents
Side letters
Council environment and regulatory reporting
Corrupt practices/bribery
Internal documents
Privacy breach
Non disclosure of loss or related parties