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Answer: "How to report for the ficticious / incorrect bills of the boss " deleted from your view.
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Auditing of previous document and contact directly vendor and customers and verification of system
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Finding files / mails on PC
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Nagalingam
| Added idea
"Auditing of previous document and contact directly vendor and customers and verification of system"
| 2 years ago
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We must audit previous documents specially vendors and found any price variance. We must directly contact the vendors and customers regarding problem they face with our system. We asses the system, and whether this is properly followed. Physical...
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Anish Goyal
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"Finding files / mails on PC"
| 2 years ago
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Tracking and scanning of all files & e-mails of both existing or deleted ones, is a very important and efficient tool for an forensic accountant. Such tracking can lead to all the people involved into the fraud and actions taken by them can be...
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Ideate: "How does Information System support Forensic Accounting?" deleted from your view.
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Ten step guide to preventing and detecting fraud Given the wide range of fraud that could be committed, what steps can you take to minimise the risk of fraud being perpetrated within your organisation? Consider this top ten tips for detecting and preventing fraud. 1 Begin by recruiting the right people to work in your organisation. Make sure that you check out references properly and ensure that any temporary staff is also vetted, particularly if they are to work in key areas. 2 Ensure that you have a clear policy that fraud will not be tolerated within the organisation and ensure that this is communicated to all staff. 3 Consider which areas of your organisat...
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Anish Goyal
| Commented
| 2 years ago
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One of the most important step required for any organization to prevent frauds is to have a thorough check & balance system in place and then get it vouched thoroughly from an independent person; thus minimize the loopholes & gaps. Things should...
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Abraham Paul
| Commented
| 3 years ago
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Very useful learning material for young managers.
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Ahmed Sultan, ITC
| Commented
| 3 years ago
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There is no greater fraud than a promise not kept.
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Insight: "Ten step guide to preventing and detecting fraud" deleted from your view.
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I want to know what is the role of Corporate Governance in Decision Making, in what ways it affects decision making ??
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Anish Goyal
| Answered
| 3 years ago
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Corporate Governanave plays a very vital role in decision making process of the management. CG brings all the actual facts on the same platform and thus decision making becomes faster and effective. This helps in making new improved systems and...
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shailesh
| Answered
| 1 year ago
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Corporate governance is the system by which business corporations are directed and controlled so it affeccts the decision making of any firm directly. Corporate governance sets some moral standards and the firm has to operate within these...
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Answer: "How Corporate Governance affects Decision Making?" deleted from your view.
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We would like to have a discussion on the way to minimize tax liabilities on dividends paid by corporates in USA, Europe and Asia to thier respective overseas shareholders stakeholders
Insight: "Tax on dividends" deleted from your view.
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