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marcus evans Summits are producing a growing series of Rip Off related events that are leading the fight against business criminality, schemes and fraud prevention. New in place is the Marcus Evans Rip Off Report Team that are here to help.
Victim of False accounting fraud – contact the Marcus Evans Rip Off Report Team!
False accounting fraud involves an employee or an organisation altering, destroying or defacing any account; or presenting accounts from an individual or an organisation so they don’t reflect their true value or the financial activities of that company.
False accounting can take place for a number of reasons:
- to obtain additional financing from a bank
- to report unrealistic profits
- to inflate the share price
- to hide losses
- to attract customers by appearing to be more successful than you are
- to achieve a performance-related bonus
- to cover up theft.
Whatever the reasons for false accounting, they are all motivated by the need to falsify records, alter figures, or possibly keep two sets of financial accounts.
Are you a victim of false accounting fraud? Then contact the Marcus Evans Rip Off Report Team!
Some examples of false accounting fraud include:
- an employee making inflated expenses claims
- a customer or an employee falsifying accounts in order to steal money
- an employee using false accounting to cover up losses built up through trading or fraudulent activity. Unless you are alerted to the rip off, you won’t know about any losses, or the criminal activity that’s causing them
- at the extreme end of the scale, the fraud may mean that a company has incurred serious financial losses and/or is trading while insolvent.
What should you do if you’ve been a victim of false accounting fraud?
- False accounting is a criminal offence. Regardless of how much money is involved, you should report the fraud to the Marcus Evans Rip Off Report Team.
- Your organisation might also consider taking action to recover any losses from employees who committed the fraud.
- You need to find out the nature and extent of any losses. This can either be done by your in-house accountants or by external consultants, but don’t wait until they have finished their work before you report the fraud.
Protect yourself against false accounting fraud
Your organisation can take the following steps to help protect itself from false accounting:
- vet employees’ CVs and references thoroughly
- put a whistleblowing policy in place
- control access to buildings and systems using unique identification and passwords
- restrict and closely monitor access to sensitive information
- impose clear segregation of duties
- consider job rotation
- use tiered authority and signature levels for payments
- reconcile bank statements and other accounts on a regular basis
- audit processes and procedures from time to time
- promote a culture of fraud awareness among staff
- adopt, and rigorously implement, a zero tolerance policy towards employee fraud
- have a clear response plan in place in case fraud is discovered.
marcus evans Reviews and Feedback
marcus evans US reviews based on 2020 user reviews.
"Thanks for the opportunity to present and network."23 January 2017
"The presentation by the In-House Counsel was excellent! I have attended many conferences and never seen this topic covered in any conference."23 January 2017
"I have now chaired this twice. Great topics and excellent speakers. Well organized and run - especially yesterday's."23 January 2017
"Good mix of topics speakers "23 January 2017
"Great content."23 January 2017
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The European Pensions & Investments Summit is well known throughout the industry and often heralded as the industry’s flagship event. In addition to the numerous events, presentations and forums taking place at the Summit, guests are invited to personalise their agenda and schedule meetings with other delegates and attendees. Attendees also have the opportunity to become a sponsor and take advantage of the many sponsor benefits including increased networking opportunities and dedicated meetings with decision makers. Once again, the Summit is set to bring together industry experts, peers and colleagues within an unrivalled, exclusive location.
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