Powerpoint Templates and Google slides for Investigate

Purpose of this slide is to inform the audience about the benefits of having an effective fraud risk governance system. Benefits covered are early detection, quick response and risk profile documentation. Increase audience engagement and knowledge by dispensing information using Why Fraud Risk Governance Is Important Fraud Investigation And Response Playbook. This template helps you present information on three stages. You can also present information on Early Detection, Respond Quickly, Governance Is Important using this PPT design. This layout is completely editable so personaize it now to meet your audiences expectations.

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This slide covers use of forensic accounting and investigation for multiple financial crimes. It includes crimes such as bribery, conflict of interest, asset misappropriation and financial statement fraud, omission of transactions, fraudulent financial reporting, etc. Presenting our set of slides with Applications Of Financial Investigations And Forensic Accounting. This exhibits information on three stages of the process. This is an easy to edit and innovatively designed PowerPoint template. So download immediately and highlight information on Corruption, Financial Statement Fraud, Asset Misappropriation.

This slide covers different obstacles in detection and investigation of financial frauds. It includes barriers such as data integrity issues, data gathering and manipulation, lack of database integration, complex financial closes, lack of accurate reporting and analysis, reconciliation issues, etc. Introducing our premium set of slides with Barriers To Investigate Financial Crimes And Frauds. Ellicudate the three stages and present information using this PPT slide. This is a completely adaptable PowerPoint template design that can be used to interpret topics like Disconnected Data, Reactive Processes, Difficult Applications. So download instantly and tailor it with your information.

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 framework for financial crime investigation. It includes elements such as risk strategy and appetite, integrated key processes such as business risk assessment, customer and staff screening, transaction monitoring, client due diligence, client exit management, etc. Introducing our Financial Crime Investigation And Compliance Framework set of slides. The topics discussed in these slides are Governance Structure, Staff Performance, Management Data. This is an immediately available PowerPoint presentation that can be conveniently customized. Download it and convince your audience.

This slide covers the process for reporting a financial crime via complaint portal. It includes steps such as logging on complaint portal, file complaint, accept terms and conditions, registration, request submission, etc. Presenting our well structured Financial Crime Investigation Reporting Workflow. The topics discussed in this slide are Financial Crimes, Website Address, Complaint Reporting. This is an instantly available PowerPoint presentation that can be edited conveniently. Download it right away and captivate your audience.

This slide covers flow of financial fraud investigation and use of blockchain technology. It includes blockchain to store the entire case documents with evidences and reports in an encrypted form. Introducing our Financial Fraud Investigation Flow And Blockchain Integration set of slides. The topics discussed in these slides are Financial Fraud Reported, Evidence Gathering, Process Initiated. This is an immediately available PowerPoint presentation that can be conveniently customized. Download it and convince your audience.

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 basic financial investigation steps to be followed to detect fraudulent transactions. It includes steps such as tracing illicit funds from point of receipts and payment, preparation of financial and behavioural profiles, interviewing subject, etc. Introducing our Financial Fraud Investigation Steps In Development Project set of slides. The topics discussed in these slides are Individual Investigation, Behavioural Profiles, Financial. This is an immediately available PowerPoint presentation that can be conveniently customized. Download it and convince your audience.

This slide covers organisation chart for a financial fraud investigation unit. It includes key stakeholders such as head of financial investigation unit, regional leaders, FIU team leaders, admin team leader and team of investigators. Presenting our well structured Financial Fraud Investigation Unit Structure. The topics discussed in this slide are Financial Investigation, Regional Leader, Team Leader. 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 framework for financial investigations depicting main phases based on standardised procedures. It includes steps such as readiness, initialization, acquisitive and investigative along with activities such as plan, prepare, respond, identify, report, etc. of incidents. Presenting our well structured Financial Investigation Standardised Procedural Framework. The topics discussed in this slide are Initialization, Acquisitive, Process. This is an instantly available PowerPoint presentation that can be edited conveniently. Download it right away and captivate your audience.

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This slide covers framework for detection of M-money financial crimes. It aids in monitoring activities such as fraud, social network analysis and money laundering for prevention and mitigation of financial crimes. Presenting our well structured Framework For Financial Crime Investigation Of Mobile Money Transactions. The topics discussed in this slide are Transaction Data Sources, Transaction Monitoring, Framework. This is an instantly available PowerPoint presentation that can be edited conveniently. Download it right away and captivate your audience.

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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 relationship of financial investigations with crime proceeds and assets recovery. It also includes elements such as confiscation, cash seizure, civil or tax recovery, money laundering, forfeiture, etc. Presenting our well structured Relationship Of Financial Investigation With Criminal Proceeds And Asset Recovery. The topics discussed in this slide are Financial Investigation, Proceed Of Crime, Money Laundering. This is an instantly available PowerPoint presentation that can be edited conveniently. Download it right away and captivate 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.

This slide covers different steps in process to investigate a financial fraud. It includes steps such client consultation, material evidence examination, suspects identification, perform background check, conduct asset investigation and take legal action. Presenting our set of slides with Six Steps Of Financial Fraud Investigation. 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 Material Evidence Examination, Perform Background Check, Take Legal Action.

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This slide illustrates report on investigation done by audit team on different companies for checking of any discrepancies in their financial statements. It includes company, audit team member, investigation announced, outcome etc. Introducing our Audit Team Investigation Report With Costs Incurred set of slides. The topics discussed in these slides are Audit Team, Investigation Report, Costs Incurred. This is an immediately available PowerPoint presentation that can be conveniently customized. Download it and convince your audience.

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