Trending Fraud Investigations Discussions

Your reviews about "Resettlement Solution", who are claiming to provide some jobs in Canada for you. ?‎

Question: Your reviews about "Resettlement Solution", who are claiming to provide some jobs in Canada for you. Question2: Are you getting Junk emails after ap‎ ... See More

How to recognize phishing email messages or links, & How to deal with scammers?‎

Some e-mail messages like this one : " Hello My Dear, compliments of the day,I hope you are doing fine over there,I would like to introduce myself to you,my name is ‎ ... See More

Why is it easier for someone to perpetrate fraud using a journal entry than with a ledger?‎

How to avoid " Financial fraud " ?‎

Discovery sampling is one of the major activity that will uncover signs of fraud or will help confirm or ally suspicion: a) TRUE b) FALSE‎

Commodities purchased under prepayment, the goods arrived are different! you paid Customs&discover that what you can do? How to negotiation ! SOLVEIT‎

The Transaction is sales and Purchased with P/I. The Goods delivered are not same as agreed materials but have same shape. The payment had been done The Goods Arrived,‎ ... See More

What is OCCUPATIONAL FRAUD?‎

Facilitated team workshops gather information from a) Work teams representing different levels (of bus. unit) b) Audit committee c) Senior manager‎

The common conditions that influence the commission of fraud includes: a) Opportunity b) Motive c) rationalization d) all of the above‎

If you found out your company was doing something against the law, like fraud, what would you do?‎