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  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
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Recent Accounting Fraud Inquiries

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Fraud Management And Physical Security

Fraud management and physical security: 1.Supply chain around fraud management 2.Vendor landscape for fraud management and physical security 3.Engagement models fraud management and physical security - single/ multiple vendors 4. Sourcing models for fraud management and physical security - in house/ outsource 5.Value proposition in outsourcing these services 6. List of suppliers for fraud management and physical security 7. Supplier consolidation and rationalization options 8.Fraud patterns in banks 9.Dependencies and synergies between fraud and financial crimes aspects and physical security 10.An analysis of the vendors offerings in the following areas: - advanced fraud analytics (data analytics; cyber data analytics; rules developers; architecture; solutions engineers - contact centre operations - quality assurance - detection specialists - credit quality specialists - claims management & processing / back-office / back-end fulfilment - project resources for fraud initiatives

  1. Profile Picture

    Sohail |Director

    Hi, Can you please provide me more details of this enquiry. Is this a research assignment and/or w...

    7 Minutes Later
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    mohammad wmar |senior manager

    i am interested for this job and have experience in this. please send details of email id where i ca...

    3.3 Hours Later
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    Patrick |President

    A large ask for anyone person but I have extensive experience in physical security for high risk, hi...

    3.7 Hours Later
+17 Other Responses
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Anti-fraud

I am a journalist writing an article for a large uk-based publication that will look at the vulnerability of everyday objects that are now being built with technological and online capabilities; otherwise known as the 'internet of things'. The key to my piece is assessing what the most vulnerable internet of things technologies are in terms of exposing users to fraud (like identify theft, monitoring of their behaviour, accessing bank accounts where devices are linked to use-based spending, monitoring the geo-location of victims to make frauds more effective – say by email deception, understanding their consumer behaviour – again to make them targets for fraud attacks and scams, etc.). Would anyone have any knowledge on this topic and willing to speak with me?

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    Ed |Zintro Expert

    Have a fair amount of knowledge on this subject and did a blog on it a few years ago (fraudwar.blogs...

    1.2 Hours Later
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    Mister |Managing Director

    Hi, I'm deeply experienced in this area, built fraud systems for global payment schemes and banks, r...

    5 Hours Later
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    Dora |Marketing Manager

    UK is an area from that i am alert of internet scam & cheat!!! ...

    7.7 Hours Later
+5 Other Responses
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Mortgage Fraud In Uk

I would like to understand mortgage frauds that happens in united kingdom due to intermediaries/brokers. And the possible measures taken by the banks/building society to avoid them.

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    John |Owner/Principal

    Extensive mortgage experience in the U.S., including as an expert witness, depositions and trial tes...

    2.1 Hours Later
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    craig |Zintro Expert

    Not familiar with the UK mortgage lending process....

    2.8 Hours Later
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    Roberto |VP Sales

    I could show you a lot of scams in UK because I received a lot of them daily......

    1 Day Later
+13 Other Responses
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Finance And Accounting Outsourcing

Seeking expertise on the tax management segment of the finance& accounting outsourcing market: we are looking for insights on the following aspects of outsourcing: 1. Average contract tenure for tax management outsourcing contracts 2. Service mix outsourced (is tax sourced as a standalone service or is it outsourced with other services like accounts payable etc.) 3. Aspects of tax outsourced (tax preparation, tax compliance, vat etc.) 4. Is tax co sourced, off shored or outsourced? Which model is currently the most adopted model in the market? 5. Examples/case studies for the same. 6. Suppliers ( big four , tier i accounting firms, boutique firms, fao bpo’s like accenture, ibm, genpact etc., technology providers like thomson reuters) – major players and market share estimates 7. How do companies measure the performance of their suppliers (tax management firms) i.E. Kpi’s? 8. Market trends; market growth 9. Billing rates by job role; future trends 10. Cost structure of suppliers 11. Fee structure (50% consulting fee..etc), margins 12. Pricing models

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    Willy |CEO

    Wat is your question ?...

    2.9 Hours Later
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    Ankit |Partner

    HI Nidhyana , I am Chartered Accountant by profession and a partner in leading firm at Jaipur , I ha...

    6 Hours Later
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    Vineet |CEO

    Hi - We do finance/accounting outsourcing through our own firm as well as conduct marketing research...

    17.2 Hours Later
+13 Other Responses
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Investment

Stothe zintro blog needs you! i am looking for your expert opinion on the news below and a written response that is one to three paragraphs long. Your response may be used in an article that i will write and post on the zintro site. You will be named in the article and a link to your expert profile will be included. Your contribution is voluntary (there is no direct payment involved, but you will get lots of traffic to your expert profile). If interested, please send me your response via znotes within the next one or two days. Hp was left with an $ 8.8 billion overall charge for misleading investors after autonomy, the british software company it acquired for $ 11.1 billion last year, had engaged in accounting misrepresentation of its financial performance. Hp stock price dropped down to less than $12 on tuesday. Would you hold hp’s board or auditors responsible for the fraud? How will hp recover value for its shareholders? This is a great marketing opportunity to get your name and expert opinion published on our blog. Here is a sample: http://blog.Zintro.Com/2012/01/16/keystone-xl-pipeline-pros-and-cons/ please include your full name, we will link it to your expert profile, getting you more presence on zintro. If you have any questions, please let me know. Thank you! idil kan

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    Nitin A. |Founder

    Name: Nitin A. Khandkar Title: Independent Equity Analyst Views on HP's Acquisition of Autonomy I d...

    8.9 Hours Later
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    SRINIVASA |Consultant : SAP FI/CO, Finance Strsateg

    Dear Idil Kan, I am pleasure to take this opportunity, but i need more clarity & *****t...

    9.8 Hours Later
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    Timothy |Managing Partner

    Hewlett-Packard is now in a struggle for its survival. The question becomes...is there shareholder v...

    20.5 Hours Later
+4 Other Responses
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Cpg Finance & Accounting

I am looking to speak with experts in usa who understand the finance and accounting domain for consumer packaged goods companies ideally the experts should know multiple dimensions with finance and accounting, including procure to pay, order to cash, record to record, supply chain, accounting experts who have worked in leading companies such as general mills, campbell soup, kellogg company ,kraft foods, conagra foods would be ideal.

    +undefined Other Responses
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    Us Actuarial Accounting In Health Insurance Industry

    We are an authorized zintro partner and are looking to connect with professionals who can share insight on actuarial accounting in the health insurance industry in us. Kindly share your exclusive experience in the same.

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      Lane |President/Consultant

      In my consulting group, my partner is a widely respected health insurance consulting actuary FSA. H...

      7.3 Hours Later
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      Marc |Chief Executive Manager

      Thank you for your inquiry. Unfortunately, this project is outside our area of expertise. Perhaps ...

      7.4 Hours Later
    +3 Other Responses
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    Oil And Gas Accounting

    Chartered accountants team needs some consultants who can provide accounting & auditing projects in oil & gas industry.

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      Greg |President

      Available for contract work TX, OK, FL & VA. Hourly *****tiable based on size and length of proj...

      11.3 Days Later
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      Wessel |Owner

      Good day, where do you require the projects to be performed & completed?...

      38 Days Later
    +2 Other Responses
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    Accounting Analytics

    Role summary working on accounting-related and business consulting projects to translate business and accounting requirements into technical solution specifications. Client/project requires u.S. Citizenship. Role description degree preferred: bachelor's degree or master's degree in management information systems, engineering, accounting, computer science, mathematics, finance, economics, statistics, mba from an accredited college/university. Certification(s) preferred: database and programming certifications, such as oracle, ms sql server; cpa; and/or pmi. Certified fraud examiner is a plus. Knowledge preferred: proven knowledge of, and/or success in individual contributor or supervisory roles relating to data analytics, forensic accounting and/or financial reporting, preferably for a global network of professional services firms, including the following areas: - supervising or leading work streams involving business transactions management, such as divestitures, mergers and acquisitions; - performing in or maintaining relational and nosql databases, especially utilizing one or more of the following environments: data visualization tools - tableau; spotfire, qlikview, etc., microsoft sql, oracle, informatica; or, vba or python; - performing in erps, especially multiple business and accounting cycles, financial reporting activities, and data models; - understanding industry-specific business processes and accounting practices, such as technology, healthcare, oil and gas, utilities, etc.; and, - consulting or helping to manage industry-related data analytics and/or financial management, emphasizing multiple business and accounting cycles. Skills preferred: demonstrates a thorough level of ability in and/or proven record of success with data analytics, forensic accounting and/or financial reporting, preferably for a global network of professional services firms, including the following areas: - managing multiple workstreams and competing priorities in a rapidly growing, cross-functional, fast-paced, interactive, results-based team environment; - leading teams on accounting-related and business consulting projects to translate business and accounting requirements into technical solution specifications; - creating, managing, and utilizing high performance relational and nosql databases, such as microsoft sql server, oracle, microsoft access, olap and other proprietary software; - gathering, standardizing, and analyzing voluminous transactional electronic data, such as banking records, general ledgers, sales and inventory data, etc.; - querying and mining large data sets to discover transaction patterns, examining financial data and filtering for targeted information that utilize both traditional and predictive/advanced analytic methodologies; - designing and developing user interfaces and database reports; - communicating cogently when writing, speaking and/or presenting to senior management, client personnel, compliance personnel, and team members; and, - contributing to project management, including maintaining work plans, status reports, and client-ready deliverables. Role requirements required skills sql server pl/sql accounting information systems tableau cpa database analysis years of experience 3-5 years

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      Nan |Accounting Professional

      Hello, I am pleased to reply to your request for an Accounting contractor. I'd like to start by sa...

      5.7 Hours Later
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      Rossano |International Business Consultant and Ac

      My name is Dr. Gerald and Cover is listed below: I am the founder and CEO of RVG *****...

      6.9 Hours Later
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      Mark |Sr. financial analyst

      16 March 2016 Mark S. Setar 1040 Woodridge Drive Canonsburg, Pennsylvania ***** ***** (H) 72...

      6.9 Hours Later
    +9 Other Responses
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    Hotel Accounting

    Want to transport data from m3 accounting software to sage 50(peachtree) including chart of accounts,vendors, trial balance, a/r. Also want to transfer opera night audit report numbers in sage 50 on a daily or weekly basis to accurately print p&l reports in sage 50

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      Richard |President & Founder

      I can do this work for you. I have extensive experience with extracting and importing ***** man...

      2.9 Days Later
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      khalid |Application Developer

      we have been serving professional customized accounting software in stead of Sage . It is economical...

      57.7 Days Later
    +2 Other Responses
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    Accounting & Taxation

    We are trying to understand the ‘accounting & taxation advisory services market’ and the focus is on the countries like south korea, japan, china, taiwan, singapore, malaysia and thailand. We need the numbers/range for below mentioned parameters: 1. Please share the annual hourly rates for services and geographies mentioned above for the positions: associate, senior associate, manager, senior manager, director and partner. 2. What are the different service levels (parameters) in the service level agreement which companies include to measure the output of work of tax & accounting firm? 3. Is there any central location from where big 4 firms are capable of providing services to a different country? If yes, then please provide their central location. (companies: ey, pwc, kpmg, deloitte, grant thornton) we are looking for partner level/top management experts, preferably japac head or someone who can address on all the countries mentioned. Also, please note that auditing is not the scope of this project. We need experts from tax & accounting vertical only.

      +undefined Other Responses
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      Investment Fraud

      My name is mika. I am an investor in pre ipo shares in company based in united states of america. . my questions are: 1. May i understand somehow if these companies qttalk and scorpio performance are real working companies but not a phantom?! and because one of the president , he found new company in california he invite me shares of 1.50$/share for going public with pre ipo venture capital 2. Is this illegal ? How i can take if possible as well my money back? 3. Can i get claim in court for being fraud? 4. If you can explain me more details and special to be sure and safe. Thank you so much in advance. For hearing from you. With respect mika.

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        Martin |Portfolio Manager

        How much have you invested so far? Where are you located?...

        12 Minutes Later
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        JOLENE |MANAGING DIRECTOR

        Mika, I would like to help you determine whether these companies are legitimate. I have experience...

        52 Minutes Later
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        Francis |Managing Financial Economist

        We can help if you pay a deposit of $*****....

        1.5 Hours Later
      +4 Other Responses
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