fraud prevention

17
Copyright David Alexander, 2008

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A fraud prevention presentation on the role of systems in fraud prevention

TRANSCRIPT

Page 1: Fraud Prevention

Copyright David Alexander, 2008

Page 2: Fraud Prevention

Have a moral disconnect

Copyright David Alexander, 2008

Page 3: Fraud Prevention

Poor

Copyright David Alexander, 2008

Page 4: Fraud Prevention

Ignores consequences

Copyright David Alexander, 2008

Page 5: Fraud Prevention

A criminal....

Copyright David Alexander, 2008

Page 6: Fraud Prevention

And..

Copyright David Alexander, 2008

Page 7: Fraud Prevention

Reasons

Copyright David Alexander, 2008

Page 8: Fraud Prevention

Deadly combination

Copyright David Alexander, 2008

Page 9: Fraud Prevention

Elements Required

Copyright David Alexander, 2008

Page 10: Fraud Prevention

The crime progression

Copyright David Alexander, 2008

Page 11: Fraud Prevention

Copyright David Alexander, 2008

Page 12: Fraud Prevention

Facts

Copyright David Alexander, 2008

Page 13: Fraud Prevention

People

Copyright David Alexander, 2008

Page 14: Fraud Prevention

Culture

Copyright David Alexander, 2008

Page 15: Fraud Prevention

Systems

Copyright David Alexander, 2008

Page 16: Fraud Prevention

Copyright David Alexander, 2008

Page 17: Fraud Prevention

Copyright David Alexander, 2008