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Digital Manufacturing
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Fady Nicola's image
Question added by Fady Nicola Contracts Manager - financial and operational Kuwait Oil Company
8 months ago

How can organizations effectively manage and mitigate financial fraud risks in an increasingly digital and interconnected world?‎

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Ledger
Anti fraud
Certified Fraud Examination
Journal Entries
Fraud Investigations
Ala Mezher's image
Question added by Ala Mezher Financial Controller Education and Human Resources Council
7 years ago

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

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Anti fraud
Certified Fraud Examination
Insurance Fraud
Fraud Investigations
Fraud Prevention
P A Cariappa Appaiah's image
Question added by P A Cariappa Appaiah back office executive Inspire Hond
7 years ago

How to avoid " Financial fraud " ?‎

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Anti fraud
Certified Fraud Examination
Fraud Analysis
Gulzar Akbar's image
Question added by Gulzar Akbar Cfo Khyber eye foundation,Hospital.
7 years ago

Is the other name of auditor is fraud examiner?‎

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Anti fraud
Entrepreneurial Experience
Customer Focus
Customer Experience
Non profit Experience
usman ahmad's image
Question added by usman ahmad G.M Manager / Accounts Manager Quality consult
8 years ago

What is the best way to Handle the Situation of found the big Fraud of previous Bookkeeper please explain your experience? ‎

Best way to Handle the Situation of found the  big Fraud of previous Bookkeeper please explain your experience ??‎

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Anti fraud
Business Management
Business Administration
Naressh J Jain's image
Question added by Naressh J Jain Head Of Compliance & Enforcement Supreme committee for Delivery & Legacy
8 years ago

Why do organizations hesitate to admit and announce about occurrence of any fraud? ‎

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Anti fraud
Auditing
Internal Audit
Yasir Khilji's image
Question added by Yasir Khilji GROUP INTERNAL AUDIT MANAGER Hamdan Trading Group LLC
8 years ago

How to Find and Stop Fraud Within Your Organization?‎

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Procurement
Anti fraud
Jahabar Sadiq Ifthikar's image
Question added by Jahabar Sadiq Ifthikar Senior Procurement Specialist University of Hafr Al-Batin
8 years ago

What are the Strategies for Preventing Procurement Fraud?‎

All professionals are welcome to answer the above question! ‎

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Procurement
Anti fraud
Nadeem Asghar's image
Question added by Nadeem Asghar Supply Chain Consultant/Trainer Independent Practitioner
8 years ago

How a Procurement Fraud may be detected before it hurts?‎

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118
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Anti fraud
Auditing
Certified Fraud Examination
Fraud Investigations
Fraud Prevention
Farah Abla's image
Question added by Farah Abla Financial Control Officer Arab Bank plc
9 years ago

What is OCCUPATIONAL FRAUD?‎

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