Powerpoint Templates and Google slides for Financial Investigation Process

This slide covers key steps involved in investigation of financial frauds and forensic accounting process. It includes steps such as recruitment analysis, perform dispute check and basic investigation, accumulate evidence, analyse the evidences gathered and preparation of financial report. Presenting our set of slides with Financial Assets Investigation And Forensic Accounting Process. This exhibits information on six stages of the process. This is an easy to edit and innovatively designed PowerPoint template. So download immediately and highlight information on Recruitment Analysis, Perform Dispute Check, Accumulating Evidence.

This slide covers process model for fraud investigation in an organization. It includes elements such instigation, desktop evaluation, disruptions, investigation mitigations, etc. to be followed in continuous cycle. Presenting our well structured Financial Fraud Investigation Process Model. The topics discussed in this slide are Desktop Evaluation, Investigation, Suspect Management. This is an instantly available PowerPoint presentation that can be edited conveniently. Download it right away and captivate your audience.

This slide covers process map for investigation of fraud or financial manipulations. It includes steps such development of assignment, scoping, interviews and interrogation, performing background research, data collection and analysis, trials, etc. Introducing our Financial Investigation Methodology Process Map set of slides. The topics discussed in these slides are Foundational, Interpersonal, Analysis. This is an immediately available PowerPoint presentation that can be conveniently customized. Download it and convince your audience.

This slide covers process to investigate fraudulent activities pertaining to financial crimes. It includes two way process of investigating physically and digitally including steps such as physical scene preservation, survey for physical evidence, preserve evidence, digital scene investigation, etc. Introducing our Physical And Digital Investigation Process For Financial Crime set of slides. The topics discussed in these slides are Physical Crime Scene Investigation, Physical Evidence Survey, Preserve Gathered Evidence. This is an immediately available PowerPoint presentation that can be conveniently customized. Download it and convince your audience.

This slide covers response process on detection and investigation of financial fraud. It includes steps such as initial response, fact finding investigation, investigative reports preparation and publication, settlement and stakeholder response, remedial actions, etc. Presenting our set of slides with Response Process For Financial Fraud Investigation. This exhibits information on five stages of the process. This is an easy to edit and innovatively designed PowerPoint template. So download immediately and highlight information on Initial Response, Remedial Actions, Stakeholder Response.

This slide covers RPA to detect, prevent and investigate financial crimes in banks. It includes use of AI in banks to perform activities such as preparing KYC and onboarding checklists, gather internal and external data, perform audit process, screen financial transactions, collation of forensics, etc. Introducing our premium set of slides with Robotic Process Automation For Financial Crime Investigation. Ellicudate the four stages and present information using this PPT slide. This is a completely adaptable PowerPoint template design that can be used to interpret topics like Simple, Repetitive, Complexity, Artificial Intelligence. So download instantly and tailor it with your information.