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><channel><title>Dolman Bateman Accountants Sydney &#187; Fraud</title> <atom:link href="http://www.dolmanbateman.com.au/category/forensic-accounting/fraud-forensic-accounting/feed/" rel="self" type="application/rss+xml" /><link>http://www.dolmanbateman.com.au</link> <description>Experts in Forensic Accounting, Specialists in Business &#38; Tax</description> <lastBuildDate>Fri, 10 Feb 2012 03:10:53 +0000</lastBuildDate> <language>en</language> <sy:updatePeriod>hourly</sy:updatePeriod> <sy:updateFrequency>1</sy:updateFrequency> <generator>http://wordpress.org/?v=3.3.1</generator> <atom:link rel="hub" href="http://pubsubhubbub.appspot.com"/><atom:link rel="hub" href="http://superfeedr.com/hubbub"/><xhtml:meta xmlns:xhtml="http://www.w3.org/1999/xhtml" name="robots" content="noindex" /> <item><title>$45 Million Employee Fraud &#8211; How To Prevent It Happening To You.</title><link>http://www.dolmanbateman.com.au/2846/employee-fraud/</link> <comments>http://www.dolmanbateman.com.au/2846/employee-fraud/#comments</comments> <pubDate>Tue, 28 Jun 2011 23:49:34 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=2846</guid> <description><![CDATA[A long standing financial accountant pleaded guilty to defrauding her employer, ING of $45 million. The fraud lasted over 5 years and she purchased luxury properties and jewellery with the proceeds. Fraud committed by employees on their employers has been increasingly in the news. Scarcely a week goes by without news of some spectacular fraud at high levels in the [...]]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/2846/employee-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Collaborative Law &#8211; Nigerian Letter Scam</title><link>http://www.dolmanbateman.com.au/1317/collaborative-law-nigerian-letter-scam/</link> <comments>http://www.dolmanbateman.com.au/1317/collaborative-law-nigerian-letter-scam/#comments</comments> <pubDate>Tue, 06 Apr 2010 03:49:33 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Family Law]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=1317</guid> <description><![CDATA[There is a new version of the Nigerian Letter Scam targeting law firms with the promise of work in collecting unpaid amounts in Family Law Collaborative settlements.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/1317/collaborative-law-nigerian-letter-scam/feed/</wfw:commentRss> <slash:comments>8</slash:comments> </item> <item><title>Payroll Fraud</title><link>http://www.dolmanbateman.com.au/964/payroll-fraud/</link> <comments>http://www.dolmanbateman.com.au/964/payroll-fraud/#comments</comments> <pubDate>Fri, 06 Nov 2009 06:41:37 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Case Study]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Fraud Prevention]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=964</guid> <description><![CDATA[The payroll is the largest expense area for many organisations, and one which should be controlled carefully. Nevertheless, payroll fraud accounts for 17% of all fraudulent disbursements suffered by organisations. There are three main types of payroll fraud – Ghost Employees, Overcompensation, and Bonus and Commission Schemes.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/964/payroll-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Employee Fraud: High Risk but Low Priority?</title><link>http://www.dolmanbateman.com.au/754/employee-fraud-high-risk-but-low-priority/</link> <comments>http://www.dolmanbateman.com.au/754/employee-fraud-high-risk-but-low-priority/#comments</comments> <pubDate>Tue, 15 Sep 2009 08:12:51 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[External Auditors]]></category> <category><![CDATA[Fraud Prevention]]></category> <category><![CDATA[Fraud Risk]]></category> <category><![CDATA[Fraud Survey]]></category> <category><![CDATA[Management Overview]]></category> <category><![CDATA[Prevention Measures]]></category> <category><![CDATA[Risk Reduction]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=754</guid> <description><![CDATA[ One of the key tasks for managers of organisations is to reduce the risk of events which will affect the ability of their organisation to achieve its goals. These include risks in the areas of occupational health and safety, finances, market and competitors, supply, compliance and regulatory, currency, professional, disaster and fraud. Managers are usually proactive in reducing all of these risks - except fraud. Why is this?]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/754/employee-fraud-high-risk-but-low-priority/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Accounting &#8211; The Language of Business</title><link>http://www.dolmanbateman.com.au/717/accounting-the-language-of-business/</link> <comments>http://www.dolmanbateman.com.au/717/accounting-the-language-of-business/#comments</comments> <pubDate>Thu, 10 Sep 2009 01:49:20 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Business Wisdom]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Accounting Thought]]></category> <category><![CDATA[Architect]]></category> <category><![CDATA[Balance Sheet]]></category> <category><![CDATA[Bookkeeper]]></category> <category><![CDATA[Business Accounting]]></category> <category><![CDATA[Business Need]]></category> <category><![CDATA[Business Owner]]></category> <category><![CDATA[Debtor]]></category> <category><![CDATA[Debtors]]></category> <category><![CDATA[Double Entry Bookkeeping]]></category> <category><![CDATA[First Instance]]></category> <category><![CDATA[Forensic Accountants]]></category> <category><![CDATA[Fraud Investigation]]></category> <category><![CDATA[Language Of Business]]></category> <category><![CDATA[Loan Account]]></category> <category><![CDATA[Loss Statements]]></category> <category><![CDATA[Nothing Fancy]]></category> <category><![CDATA[Stealing Money]]></category> <category><![CDATA[Wrong Way]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=717</guid> <description><![CDATA[All business owners, no matter what size their business, need to understand the language of business ... accounting.Accounting can be simply described as keeping track of money. But the real benefit of accounting comes from understanding the relationships between the profit &#038; loss statements, the balance sheet and cashflows.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/717/accounting-the-language-of-business/feed/</wfw:commentRss> <slash:comments>1</slash:comments> </item> <item><title>Internet Banking Fraud &#8211; Clive Peeters Case</title><link>http://www.dolmanbateman.com.au/604/internet-banking-fraud-clive-peters-case/</link> <comments>http://www.dolmanbateman.com.au/604/internet-banking-fraud-clive-peters-case/#comments</comments> <pubDate>Wed, 12 Aug 2009 03:39:34 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Clive Peeters]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Fraud Case]]></category> <category><![CDATA[Internet Banking]]></category> <category><![CDATA[Internet Banking Software]]></category> <category><![CDATA[Payroll Manager]]></category> <category><![CDATA[Signatories]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=604</guid> <description><![CDATA[One of the most common forms of employee fraud that we have been seeing for quite some time involves access to internet banking. Businesses often have two signatories for company cheques but allow full single user access to their internet banking. The result is an accident waiting to happen.An internet banking fraud of $20 million was reported today in the Sydney Morning Herald involved the payroll manager of listed white goods retailer, Clive Peters.  ]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/604/internet-banking-fraud-clive-peters-case/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Detecting Purchasing Fraud</title><link>http://www.dolmanbateman.com.au/544/detecting-purchasing-fraud/</link> <comments>http://www.dolmanbateman.com.au/544/detecting-purchasing-fraud/#comments</comments> <pubDate>Tue, 04 Aug 2009 09:05:06 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Approver]]></category> <category><![CDATA[Approving Manager]]></category> <category><![CDATA[Authorised User]]></category> <category><![CDATA[Authorised Users]]></category> <category><![CDATA[Cards]]></category> <category><![CDATA[Company Credit Card]]></category> <category><![CDATA[Concealment]]></category> <category><![CDATA[Consumables]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Expense Account]]></category> <category><![CDATA[Frauds]]></category> <category><![CDATA[Genuine Business]]></category> <category><![CDATA[Office Supplies]]></category> <category><![CDATA[Personal Use]]></category> <category><![CDATA[Purchase Voucher]]></category> <category><![CDATA[Purchasing]]></category> <category><![CDATA[Risk]]></category> <category><![CDATA[Signature]]></category> <category><![CDATA[Suitable Position]]></category> <category><![CDATA[Worksite]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=544</guid> <description><![CDATA[I thought that we should look at purchasing fraud, which covers purchases made by employees on company credit card or company account.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/544/detecting-purchasing-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Case Study 2: Fraud</title><link>http://www.dolmanbateman.com.au/225/case-study-2-fraud/</link> <comments>http://www.dolmanbateman.com.au/225/case-study-2-fraud/#comments</comments> <pubDate>Tue, 21 Jul 2009 02:25:20 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Collusion]]></category> <category><![CDATA[Company Directors]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Internet Banking]]></category> <category><![CDATA[Inventory Records]]></category> <category><![CDATA[Personal Purchases]]></category><guid
isPermaLink="false">http://demo1.adventuresinborneo.com/?p=225</guid> <description><![CDATA[It was expected that the fraud was relatively small. Over the course of the investigation, it was found that the fraud had been going on for a number of years.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/225/case-study-2-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>The Transition of Employee Fraud within an Organisation</title><link>http://www.dolmanbateman.com.au/261/the-transition-of-employee-fraud-within-an-organisation/</link> <comments>http://www.dolmanbateman.com.au/261/the-transition-of-employee-fraud-within-an-organisation/#comments</comments> <pubDate>Fri, 12 Jun 2009 08:30:43 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Corruption]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Fraudulent Financial Reporting]]></category> <category><![CDATA[Fringe Benefit]]></category> <category><![CDATA[Organisation Culture]]></category> <category><![CDATA[Reward System]]></category> <category><![CDATA[Shrinkage]]></category> <category><![CDATA[Stealing]]></category><guid
isPermaLink="false">http://demo1.adventuresinborneo.com/?p=261</guid> <description><![CDATA[The organisation that does not set boundaries effectively exposes itself to actions by employees that may threaten the entire business.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/261/the-transition-of-employee-fraud-within-an-organisation/feed/</wfw:commentRss> <slash:comments>1</slash:comments> </item> <item><title>The benefits of conducting a Fraud Risk Assessment Exercise</title><link>http://www.dolmanbateman.com.au/158/the-benefits-of-conducting-a-fraud-risk-assessment-exercise/</link> <comments>http://www.dolmanbateman.com.au/158/the-benefits-of-conducting-a-fraud-risk-assessment-exercise/#comments</comments> <pubDate>Fri, 12 Jun 2009 09:26:23 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Corruption]]></category> <category><![CDATA[Critical Issues]]></category> <category><![CDATA[Financial Statements]]></category> <category><![CDATA[Fraud Risk]]></category> <category><![CDATA[Frauds]]></category> <category><![CDATA[Misappropriation Of Funds]]></category> <category><![CDATA[Occupational Fraud]]></category> <category><![CDATA[Organisations]]></category> <category><![CDATA[Providing Valuable Information]]></category> <category><![CDATA[Risk Assessment]]></category><guid
isPermaLink="false">http://demo1.adventuresinborneo.com/?p=158</guid> <description><![CDATA[Conducting an exercise to assess fraud risk may seem to be a low priority (and somewhat unexciting) project for a busy manager with pressing and immediate business critical issues to address]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/158/the-benefits-of-conducting-a-fraud-risk-assessment-exercise/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> </channel> </rss>
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