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Corporate Finance VI (Learning Session 14 Jan 2023 Fraud Risk Management…
Corporate Finance VI
(Learning Session 14 Jan 2023
Fraud Risk Management
Fraud
Triangle
Perceived Opportunity
Rationalization
Perceived Pressure
Fraud
Prevention
Training
IT Security
SOP
Ethics
Whistle Blower
Incentives
Monetary
Social
Physical
Moral
Occupational
Fraud & Abuse
Asset
Misappropriations
Inventory & Other Assets
Cash
Fraudulent Statement
Financial
Non Financial
Corruption
Illegal Gratuities
Bribery
Conflict of Interest
Economic Extortion
Fraud Reasons
Huge personal debt or losses
Lifestyle beyond income
Over speculation
Gambling
Unfair treatment
Pressure
Alcohol or Drug
Love affair