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Scott & Baldwin CPAs

A slideshow to give small to mid sized businesses a basic background on business and employee fraud.

BusinessSanté & MédecineÉconomie & finance
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Reducing Fraud Potential in your Workplace Presented by: David L. Scott, CPA, Scott & Baldwin, CPAs
Overview ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Terminology ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Cost of Fraud ,[object Object],[object Object],[object Object],[object Object]
How Fraud Occurs
Occurrence of Fraud & Abuse ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Occurrence of Fraud & Abuse ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Occurrence of Fraud & Abuse ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Occurrence of Fraud & Abuse ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Occurrence of Fraud & Abuse ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Occurrence of Fraud & Abuse ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Who Commits Fraud ,[object Object],[object Object]
Who Commits Fraud
Who Commits Fraud
Who Commits Fraud
Who Commits Fraud
Who are the Victims? ,[object Object]
Why Does Fraud Occur? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Why Does Fraud Occur? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Consistent Conclusions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Reducing Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object]
Reducing Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object]
Reducing Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object]
Reducing Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object]
Summary ,[object Object],[object Object],[object Object]
Questions ,[object Object],[object Object],[object Object],[object Object],[object Object]

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