Sentences with phrase «fraud risk assessments»

All annual audits and fraud risk assessments should be posted on the websites of charter school authorizers, typically the local school system;

Existing oversight bodies should perform targeted fraud audits focused on areas of risk or weakness through the annual fraud risk assessments.

Existing oversight bodies should perform targeted fraud audits focused on areas of risk or weakness through the annual fraud risk assessments; and

Charter school authorizers should take fraud risk assessments into account when evaluating whether to renew a school's charter.

Charter school governing boards should be required to institute an internal fraud risk management program, including an annual fraud risk assessment.

Charter schools should institute an internal fraud risk management program, including an annual fraud risk assessment, and audits that specifically investigate high - risk areas.

She has advised global financial institutions and multinational corporations across Asia in a variety of capacities including anti-money laundering compliance reviews and investigations, fraud and corruption investigations, fraud risk assessment, forensic accounting and litigation support.

Not exact matches

It also put guidelines in place that would make banks and lending institutions more transparent about their risk assessment of borrowers and encouraged new mechanisms to monitor and cut down on cases of identity fraud.

Business and student organizations request him to speak on a wide variety of subjects including forensic accounting, fraud prevention, risk assessment, embezzlement, probate concerns, and other related topics on an ongoing basis.

As a partner with Roetzel and Andress, Nicole conducted internal investigations of companies when fraud was suspected, conducted risk assessments of corporate high - risk areas, and investigated data breach incidents.

Formal risk assessments — our fraud solicitors assist clients with reviews of employees by employees and senior management.

Leveraging expertise in fraud and risk assessment to monitor and analyze data / financial trends and patterns.

As an analytical and focused professional with 15 + years of experience spearheading fraud identification and management, risk assessment, and data / trend analysis, I am well prepared to outperform your expectations for this role.

Tags: acfe, association of certified fraud examiners, background screening compliance, compliance, EEOC, EEOC Guidelines, fraud, hiring, hiring risks, hr hiring practices, individualized assessment

Beyond careful vetting, every owner or manager needs to do a comprehensive risk assessment of the organization to identify where risks of fraud occur.

Facilitated fraud investigations in support of intelligence gathering efforts, workplace violence, risks assessments, security breaches, internal audits, and due diligence investigations.