ACCOUNTING FRAUD

ACCOUNTING FRAUD

1. CONCEPT

   • CATEGORIES OF FLAUDE
     • lifestyles
     • Recognize an accounting fraud
       • internal control systems
         • analysis
         • reports
         • indicators
         • Uses of accounting software
     • people without constant bosses
   • anyone in the position of stealing
   • robberies
   • money
   • resources of an entity
   • evil

2. KINDS OF FRAUD

   • PAYMENT FRAUD
   • INVOICE FRAUD
   • PAYABLE FRAUD ACCOUNTS
   • RECEIVABLE FRAUD ACCOUNTS
   • FRAUD OF FINANCIAL STATEMENTS
   • TAX FRAUD

3. THE TYPE OF RELATIONSHIP WITH AN ORGANIZATION

   • Management of accounting information
   • investment management
   • careful about intimate relationships
   • friendly work
   • reasonable work
   • reasonable environment
   • care as soon as those responsible become intimate

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