Fraudt examiner

Understanding Risk and Uncertainty in Commercial Bank

Auditing / July 17, 2024

Introduction Commercial banks play a crucial economic role by providing financial services to individuals and businesses. However, running a bank involves dealing with various risks and uncertainties. These risks can affect the bank’s stability and profitability. Understanding these risks and how to manage them is essential for the health of any commercial bank. In this …

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Fundamental in fraud investigation

Investigation / January 4, 2023

Fraud investigations require expertise to identify and prevent fraudulent activity. The fundamentals of fraud investigation involve conducting a thorough forensic audit, comprehensive review of court documents, analysis of econometric models, inspecting financial records, and evaluating the conduct of individuals engaged in the case. Furthermore, interviewing witnesses and obtaining expert testimony are integral steps in uncovering …

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