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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 1481 user reviews.
"The Fall 2015 Summit offered a number of inspiring personal development presentations which refocused me on the growth of my Team and my role as a leader within our Company."19 November 2015
"This was one for the most informative and Africa oriented conferences, training courses or seminars I have attended since I started dealing with PPPs in 2007. "19 November 2015
"Great event"19 November 2015
"Very informativ event. Good insight on the current and different approaches regarding IFRS 9. "19 November 2015
"Very good"19 November 2015
12th Annual Evolution Summit
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Attracting people to the global mining workforce
The Global Mining Summit 2012 saw industry professionals from across the world meet in Law Vegas, Nevada to learn from industry experts, network with peers and discuss the threats to the industry. Guest speaker and President and CEO of the Centre for Excellence in Mining Innovation, Douglas Morrison presented his ideas regarding how the sector can attract young professionals and how innovation can shape the future of the industry.
Building robust vender management and secure site management strategies at the Evolution Summit 2011
The changing nature of the biopharma industry meant attendees at the eleventh annual Evolution Summit 2011 had numerous issues to discuss. The event, held in an exclusive five star location in Montreux, Switzerland, featured a variety of guest speakers, presentations and forums which delegates could take part in. In addition to this, the Summit enabled delegates to meet with dedicated service providers in order to resolve current issues facing companies within the industry and enabled attendees to determine how to build business despite increasing regulation and changes within the industry.
European Pensions & Investments Summit 2010
With a number of expert speakers and world renowned guests, the European Pensions & Investments Summit 2010 offered delegates unparalleled access to industry experts and peers. Guest speakers introduced topics which focused on current economic trends and issues shaping the future of the industry. Delegates were invited to share their ideas within forums and think tanks dedicated to particular topics. In addition to this, attendees were welcomed to a number of informal networking events set within the confines of the exclusive Fairmont Le Mentroux Palace.
European Pensions and Investment Summit 2012
The European Pensions & Investment Summit 2012 provided delegates with the opportunity to network with industry peers and experts in an exclusive five star location. Guest speaker and Director of Equity and Asset Allocation Strategy at Roubini Global Economics, Gina Sanchez, led attendees in a discussion regarding upcoming threats to the Eurozone and potential indicators of investment opportunities within emerging markets.
European Pensions & Investments Summit 2013
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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Stratégies de Protection et de Valorisation de la Propriété Intellectuelle - 4ème Edition (4)
2nd Edition Credit Risk Modelling for IFRS 9 (2)
7th ANNUAL ProSafe 2015 (19)
Design Thinking for Banking & Financial Services (6)
Human Factors Excellence for Medical Device Design (1)
Safety: The Next Frontier (2)
Customer Compass: The Power and Profitability of Customer Value Analysis (1)
3rd Annual Retail Deposit Optimization and Strategic Management (2)
Marco Regulatorio de la Seguridad de Medicamentos LATAM 2015 (3)
Top Líderes en Recursos Humanos LATAM 2015 (3)
Innovation in Cash Management in LATAM (17)
III Conferencia Latinoamericana Gestión Integral de Contratos en la Industria Energética (3)
5th Hydro Plant Maintenance & Reliability Conference (2)
IDMP Compliance Challenge and Regulatory Information Management (19)
4th FATCA and Global Tax Compliance (3)
6th Annual Operational Risk (1)
Digital Transformation & Disruptive Innovations in Banken und Versicherungen (1)
2nd Annual Global HR Excellence (13)
II Conferencia Latinoamericana Gestión Integral de Contratos en la Industria Energética (15)
15th Annual Outage Response & Restoration Management (3)
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