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  1. audiobb.com › the-fraudThe Fraud - AudioBB

    Há 5 dias · The Fraud is not a change for Smith, but a demonstration of how expansive her talents are.” —Los Angeles Times From acclaimed and bestselling novelist Zadie Smith, a kaleidoscopic work of historical fiction set against the legal trial that divided Victorian England, about who gets to tell their story—and who gets to be believed

  2. financialcrimeacademy.org › understanding-theUnderstanding The Fraud Triangle: The Motivation, Opportunity ...

    16 de mai. de 2024 · Understanding the fraud triangle is crucial for organizations aiming to proactively identify and mitigate potential fraudulent behavior, as it helps decipher the complex interplay of motivation, opportunity, and rationalization that often precedes such illicit acts.

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  4. www.forbes.com › sites › forbestechcouncilThe Evolving Face Of Fraud: How Companies Can Build ... - Forbes

    Há 22 horas · The face of fraud is constantly evolving, driven by advancements in technology and the increasing sophistication of bad actors. To stay atop threats, companies need to stay vigilant, adapt to ...

  5. www.britannica.com › topic › fraudFraud | Identity Theft, Cybercrime & Embezzlement | Britannica

    24 de mai. de 2024 · Fraud, in law, the deliberate misrepresentation of fact for the purpose of depriving someone of a valuable possession. Although fraud is sometimes a crime in itself, more often it is an element of crimes such as obtaining money by false pretense or by impersonation. European legal codes and their.

    • The Editors of Encyclopaedia Britannica

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    • 3 Fraud Triangle Components Explained | Embroker
    • The Fraud Triangle [Infographic]
    • Fraud Prevention | Business & Financial Services
    • How Technology Meets the Fraud Triangle | GLAnalytics

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  7. www.ft.com › content › 9f16dc90-ea79-4abf-92f9-2391bWhy don’t auditors find fraud? - Financial Times

    6 de mai. de 2024 · Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. For decades, investors have lamented how rarely external auditors uncover corporate fraud. From Enron to ...

    • Stephen Foley

  8. www.ft.com › financial-fraudFinancial fraud

    19 de mai. de 2024 · Bank customers lose record amounts to purchase and romance scams. A total of £1.17bn was lost to fraud in the UK in 2023, slightly down on the year before. May 21 2024. Libor scandal.

  9. www.ft.com › content › 370e7db1-12bd-426e-873a-cbc8eAutonomy’s Mike Lynch plays down knowledge of alleged fraud ...

    Há 2 dias · Lynch, the former chief executive of UK software company Autonomy, has been charged with multiple counts of wire fraud and conspiracy. He is accused by US prosecutors of inflating his company’s ...