Powerpoint Templates and Google slides for Investigation Of Financial

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 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.

Introducing our Investigation Of Financial Tax Evasion Icon set of slides. The topics discussed in these slides are Investigation Of Financial, Tax Evasion Icon. 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 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.

The slide carries a investigation workflow to identify the financial frauds committed by the employees. Various steps involved are accept the investigation, gather evidence, report and court proceedings Introducing our premium set of slides with Steps Of Financial Fraud Investigation Workflow. 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 Fraud, Investigation, Financial. So download instantly and tailor it with your information.