Financial Fraud — When the Numbers Add Up but Still Don't Make Sense

Financial fraud is one of those elusive matters that often lays hidden for years, your clients' management often unaware until the news hits the wire. Then, it's too late. How can you help them? By knowing how to spot fraud or, at least, when to suspect it and be aware of the possibility. Fraud, Regulatory Focus and the "Dark Side" of Performance Management, by Joseph Dooley (KPMG LP) and Walter G. Ricciardi (Paul, Weiss. Rifkind, Wharton & Garrison) is a PowerPoint designed to

• Heighten awareness of internal and external fraud as a major risk area
• Raise awareness of fraud red flags and provide guidance for day-to-day efforts that will help you identify risks of fraud
• Help create a mindset of healthy professional skepticism

With survey results, graphs and helpful resources, it should help you make sense of those numbers, even if you can't add them up.

Download Fraud, Regulatory Forces and the "Dark Side" of Performance Management

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