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Top10 Risk 2010

Top10 Risk 2010

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Published by ghdava

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Published by: ghdava on Jul 04, 2010
Copyright:Attribution Non-commercial

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07/03/2010

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Top10 risk 2010
By: Gholamhossein DavaniNYSSCPA,IACPA,CFE,CAAA,AIA,May 2010
 
C
orporate Fraud
Corporate fraud can cover a widerange of issues, including,commercial theft, corruption,misappropriation of tradesecrets/confidential information,procurement fraud
 
The most common types of fraud
Fraud detection and reporting are important to any system of prevention and deterrence .
asset misappropriation
corruption
 bribery
Money LandryWhen Economic will go down turn Fraud, corrupt , moneyLandry and bribery will up same
Hurricane
.

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