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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 1795 user reviews.
"The conference was great and relevant for my role in effectively managing operational risk for my organization."26 September 2016
"Panel discussion was outstanding."22 September 2016
"This was a conference that was packed with information with a lot of good conversations and networking."22 September 2016
"Great opportunity to meet with peers and share experiences."22 September 2016
"Great networking opportunity. No matter how long I've been in this position I can still learn more from my peers. Lots of great ideas were shared."22 September 2016
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2nd Annual Operational & Information Risk Management for Financial Institutions (1)
3rd Process Safety for Food & Beverage Industries (6)
2nd Annual Design Thinking for Financial Institutions (11)
Labor and Workforce Optimization for the Chemical, Petrochemical and Refining Industries (3)
9th Product Selection & Pipeline Optimization for Generics (3)
4th Annual Medical Device Global Labeling Strategies (2)
15th Outage Management for Power Plants (1)
8th Chem/Petrochem & Refinery Shutdowns and Turnarounds (5)
Model Risk & ERM For Insurers (2)
10th Annual Capital Allocation & Stress Testing (1)
Strategies in Patient Centered Clinical Research (6)
4th Annual Conflict Minerals Compliance and Supply Chain Transparency (13)
Leadership Forum: Auditores Internos 2016 (11)
Grid Resilience and Security (4)
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Customer Service 4.0: Digitale Transformation im Kundenservice (3)
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ERM Evolution 2016 (3)
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