SlideShare uma empresa Scribd logo
1 de 1
Baixar para ler offline
 
Employee	
  	
  
Mr.	
  Robert	
  
Mrs.	
  Mary	
  
Miss.	
  Lucy	
  
Miss.	
  Susan	
  	
  
Dr.	
  Frank	
  	
  
Mr.	
  Eric	
  
	
  
Department	
  
Operation	
  
Financial	
  	
  
Accounting	
  	
  
Sales	
  	
  
Warehouse	
  	
  
Purchases	
  
	
  
Method	
  	
  
Skimming	
  
Larceny	
  
Billing	
  
Payroll	
  
Check	
  
Misstatement	
  

	
  

Yes	
  

No	
   Maybe	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
Employee	
  	
  
Mr.	
  Robert	
  
Mrs.	
  Mary	
  
Miss.	
  Lucy	
  
Miss.	
  Susan	
  	
  
Dr.	
  Frank	
  	
  
Mr.	
  Eric	
  
	
  
Department	
  
Operation	
  
Financial	
  	
  
Accounting	
  	
  
Sales	
  	
  
Warehouse	
  	
  
Purchases	
  
	
  
Method	
  	
  
Skimming	
  
Larceny	
  
Billing	
  
Payroll	
  
Check	
  
Misstatement	
  

	
  
Employee	
  	
  
Mr.	
  Robert	
  
Mrs.	
  Mary	
  
Miss.	
  Lucy	
  
Miss.	
  Susan	
  	
  
Dr.	
  Frank	
  	
  
Mr.	
  Eric	
  
	
  
Department	
  
Operation	
  
Financial	
  	
  
Accounting	
  	
  
Sales	
  	
  
Warehouse	
  	
  
Purchases	
  
	
  
Method	
  	
  
Skimming	
  
Larceny	
  
Billing	
  
Payroll	
  
Check	
  
Misstatement	
  

	
  

Yes	
  

No	
   Maybe	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  

Yes	
  

No	
   Maybe	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
Employee	
  	
  
Mr.	
  Robert	
  
Mrs.	
  Mary	
  
Miss.	
  Lucy	
  
Miss.	
  Susan	
  	
  
Dr.	
  Frank	
  	
  
Mr.	
  Eric	
  
	
  
Department	
  
Operation	
  
Financial	
  	
  
Accounting	
  	
  
Sales	
  	
  
Warehouse	
  	
  
Purchases	
  
	
  
Method	
  	
  
Skimming	
  
Larceny	
  
Billing	
  
Payroll	
  
Check	
  
Misstatement	
  

	
  

	
  

Yes	
  

No	
   Maybe	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

	
  
	
  
	
  
	
  
	
  
	
  

Mais conteúdo relacionado

Mais de Iyad Mourtada, CMA, CIA, CFE, CCSA, CRMA, CPLP

Mais de Iyad Mourtada, CMA, CIA, CFE, CCSA, CRMA, CPLP (20)

CPLP Course 2014
CPLP Course 2014CPLP Course 2014
CPLP Course 2014
 
ASTD Competency Model 2013
ASTD Competency Model 2013ASTD Competency Model 2013
ASTD Competency Model 2013
 
Mastering the Certified Professional in Learning and Performance (CPLP) Exam
Mastering the Certified Professional in Learning and Performance (CPLP) ExamMastering the Certified Professional in Learning and Performance (CPLP) Exam
Mastering the Certified Professional in Learning and Performance (CPLP) Exam
 
Financial Statement Fraud
Financial Statement FraudFinancial Statement Fraud
Financial Statement Fraud
 
Fraud prevention and detection within open data environment
Fraud prevention and detection within open data environmentFraud prevention and detection within open data environment
Fraud prevention and detection within open data environment
 
How ethical you are?
How ethical you are?How ethical you are?
How ethical you are?
 
How to lie, cheat and steal your way to success
How to lie, cheat and steal your way to successHow to lie, cheat and steal your way to success
How to lie, cheat and steal your way to success
 
Business Swimming Lessons
Business Swimming Lessons Business Swimming Lessons
Business Swimming Lessons
 
Passing the Torch
Passing the Torch Passing the Torch
Passing the Torch
 
How Accountants Cooked the Books
How Accountants Cooked the BooksHow Accountants Cooked the Books
How Accountants Cooked the Books
 
Why Auditors Do Not Discover Fraud
Why Auditors Do Not Discover FraudWhy Auditors Do Not Discover Fraud
Why Auditors Do Not Discover Fraud
 
What Color is your Business Strategy?
What Color is your Business Strategy?What Color is your Business Strategy?
What Color is your Business Strategy?
 
Intro to COBIT 5.0
Intro to COBIT 5.0Intro to COBIT 5.0
Intro to COBIT 5.0
 
CISA Part2
CISA Part2CISA Part2
CISA Part2
 
CISA Review Courses - Slides Part2
CISA Review Courses - Slides Part2CISA Review Courses - Slides Part2
CISA Review Courses - Slides Part2
 
Business Swimming Lessons - Iyad Mourtada
Business Swimming Lessons - Iyad MourtadaBusiness Swimming Lessons - Iyad Mourtada
Business Swimming Lessons - Iyad Mourtada
 
CISA Review Course Slides - Part1
CISA Review Course Slides - Part1CISA Review Course Slides - Part1
CISA Review Course Slides - Part1
 
Business Game
Business GameBusiness Game
Business Game
 
Visual Language - OpenThinking
Visual Language  - OpenThinkingVisual Language  - OpenThinking
Visual Language - OpenThinking
 
Contemporary Consulting - OpenThinking
Contemporary Consulting - OpenThinking Contemporary Consulting - OpenThinking
Contemporary Consulting - OpenThinking
 

Fraud Game Template

  • 1.   Employee     Mr.  Robert   Mrs.  Mary   Miss.  Lucy   Miss.  Susan     Dr.  Frank     Mr.  Eric     Department   Operation   Financial     Accounting     Sales     Warehouse     Purchases     Method     Skimming   Larceny   Billing   Payroll   Check   Misstatement     Yes   No   Maybe                                                                                                                                                                           Employee     Mr.  Robert   Mrs.  Mary   Miss.  Lucy   Miss.  Susan     Dr.  Frank     Mr.  Eric     Department   Operation   Financial     Accounting     Sales     Warehouse     Purchases     Method     Skimming   Larceny   Billing   Payroll   Check   Misstatement     Employee     Mr.  Robert   Mrs.  Mary   Miss.  Lucy   Miss.  Susan     Dr.  Frank     Mr.  Eric     Department   Operation   Financial     Accounting     Sales     Warehouse     Purchases     Method     Skimming   Larceny   Billing   Payroll   Check   Misstatement     Yes   No   Maybe                                                                                                                                                                           Yes   No   Maybe                                                                                                                                                                     Employee     Mr.  Robert   Mrs.  Mary   Miss.  Lucy   Miss.  Susan     Dr.  Frank     Mr.  Eric     Department   Operation   Financial     Accounting     Sales     Warehouse     Purchases     Method     Skimming   Larceny   Billing   Payroll   Check   Misstatement       Yes   No   Maybe