Fraud Awareness Presentation for the Central Bank of Libya

Published: 2010

The focus of this fraud awareness presentation includes: definition of fraud, occupational fraud and white collar crime; fraud awareness, detection and prevention; potential fraud indicators; and examples of fraud cases. The presentation was adapted from a fraud awareness presentation titled "How to Identify and Catch a Thief in the Workplace," developed by Susan Mondello, deputy chief audit officer and associate director, University Auditing and Advisory Services, Georgia State University, Atlanta, GA, USA.

Organization: Financial Services Volunteer Corp (FSVC)
Material Type: Slide Presentation
Pages: 46
Event Date: 2009-03-23
Presenter: Royce Walker, FSVC Volunteer