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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

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    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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Pharmaceutical Accounting And Tax Service

Hi accountings and tax service spend i am a research analyst for market research firm, we are currently doing a study on spending in accounting and tax services or procurement of accounting/tax services by pharmaceutical companies: we are in need of the following study: regional industry trends on spend practices for audit, accounting and tax services in north america, europe..is there any difference in compliance or statutory requirements in governance or tax services? Key drivers that is likely to increase the spend on big 4 firms? Pricing model adopted for engaging with big 4 firms, percentage of adoption for a particular model( fixed fee, outcome based, time based fee etc)? Top global players in tax services and audit services in us and eu key billing rates for audit partners managers and associates in eu and north america key cost saving opportunites in audit services best practices with relation to sourcing engagement with big 4 firms. Sourcing opportunities and pitfalls cases of pharmaceutical companies savings opportunities thanks

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    Artur |European Tax Manager

    Hello, I would be happy to help. Based on my experience in Europe I believe I would be able to add ...

    48 Minutes Later
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    Shyam |VP of Finance

    Deep expertise in Pharma accounting and tax service procurement and can discuss...

    13 Hours Later
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    Amita |CEO

    I am a registered accountant from Mumbai , India. The key drivers to go for Big 4 technology lie in ...

    1 Day Later
+7 Other Responses
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Peachtree Accounting

I need an expert in peachtree accounting software (pre sage) to do some phone consulting. I want to be able to generate a general ledger trial balance on a specific non period end date and also generate the ar and ap at that date.

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    Shami |Cost & Management Accountant & Legal Adv

    Ok. Before phone consulting tell me Business Segment to understand Customer(AR) and Vendor (AP). T...

    6 Hours Later
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    essam |financial analyst

    i will help you tell me about your business ...

    20.8 Hours Later
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    New |

    Jon Miller II Chesapeake, VA ***** • (757) ***** • ***** ...

    33.6 Days Later
+5 Other Responses
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Resume Fraud

Resume fraud the zintro blog needs you! i write the zintro blog. I am looking for your expert opinion on the question 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 payment involved). If interested, please send me your response via znotes in the next one or two days. Question: the ceo of yahoo lied on his resume and was forced out. Several other high profile ceos have done the same in industry and academia. What tools do boards of directors or companies have to research and combat resume fraud? 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. If you have any questions, please let me know. Thank you! maureen aylward

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    Jeffrey |CEO

    Hi Maureen, Resume fraud like that involving the former ***** CEO is ***** too common...

    17 Minutes Later
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    Martin |Portfolio Manager

    QUESTION: The CEO of ***** lied on his resume and was forced out. Several other high profile CEOs ha...

    1.4 Hours Later
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    Don |Healthcare Services Director

    Hope this is what you are looking for. Don Everyone is waking up to the reality that the competit...

    2.2 Hours Later
+14 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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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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Finance And Accounting In Electronics Industry

We are a prominent global firm and currently seeking a f&a experts within the high tech and electronics industry. Our ideal expert should meet the following criteria: 1. Industry criteria: high tech and electronics 2. Function: finance and accounting 3. Geographic focus: us 4. Certifications: sap fscm 5. Previous experience/ past organizations: ex- nikon, canon, kodak 6. Years of experience: 10-15 7. Key specialization: na 8. Key responsibilities:. - should have had experience in running/managing the finance and accounting processes for the companies in this vertical. Ideally someone who has worked with hi- tech industry - the position of the resource within the organization is key, we are not interested to speak with senior level individuals who have worked in these companies long time back. We would be expecting the expert's services for a duration of 1 week. Kindly respond with a brief description of your relevant background and availability for a initial call.

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    Martin |Partner, VP of Marketing

    I'm not the right fit for this, but someone I worked with at Mitsubishi's HDTV division might be. I ...

    14.3 Hours Later
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    Braeden |Founder/CEO

    Hello, I have worked within technology based industries spanning from Semiconductors to optics to ...

    17.2 Hours Later
+2 Other Responses
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Accounting & Audit

Brief description: looking out for a very senior accounting professional (e.G. A retired big 4 firm partner) who would have a minimum 5 years of big 4 experience in the capacity of signing partner (i.E. External auditor). He / she should have been responsible for audit of global conglomerates (revenues of ~ usd 15-20 billion) with operations spread across the globe (likes of global cpgr, pharma, automobiles cos., etc. Where audit involves review of multiple locations across the globe) · company: ernst & young, pwc, kpmg, deloitte · function: audit, assurance, sox compliance · domain: finance and accounting · past associations: minimum 5 years of big 4 experience in the capacity of signing partner responsible for audit of global conglomerates with geographic spread likes of uniliver, p&g, walmart, etc. · years of experience: 20+ years, minimum 5 years in capacity as audit signing partner of a big 4 firm · duration of the project: 5 hours · screening question: · have you been the audit signing partner of any global conglomerate?, for how long and what was the size of the co.? · how did you derive the sox scoping / risk assessment? · · what are your views on grading of high / medium / low and % threshold one should consider for risk assessment? · what are your views on % coverage (not materiality threshold) i.E. What should be an acceptable coverage for testing of in-scope b/s and p&l accounts for a global business having presence in 70-80 countries · what is your view on location coverage · · when did you place reliance on your client's management testing and what level of reliance was placed?

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    New |

    Hi, this is an intéressons job. But I would like to know the ***** the package you offer...

    27.7 Days Later
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    Ioana |Administrator

    Hello I am an independent consultant with over 6 years of consulting and auditing experience includi...

    27.8 Days Later
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    New |

    Jon Miller II Chesapeake, VA ***** • (757) ***** • ***** ...

    56.9 Days Later
+5 Other Responses
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Legal And Accounting

I need some one with strong legal and accounting background. I require him to perform legal and financial due diligence on a group of related companies registered in the united states and the british version islands. Scope includes (not limited to) review of shareholders agreements, trademark registration (under the madrid system and others), legal ownership and fraud investigation. The deliverable required is a document with ldd and fdd sections to present to related parties. Anticipated number of solid working hours till report delivery 50-70.

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    Steven |Senior Regulatory Counsel

    As is clear from your inquiry, you require expertise in intellectual property and securities law as...

    1.3 Hours Later
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    JK |Fund Accountant

    Hi there am happy to assist you in your requirements. Regards JK...

    10.2 Hours Later
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    Daisy |President

    I represent a network of senior consultants for business development, scientific and legal servic...

    11.3 Hours Later
+9 Other Responses
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Anti Fraud Policies In Europe

Seeking an expert with a strong knowledge of public sector anti-fraud policies and procedures (such as from olaf). Preferably based in europe (including the uk). For short consulting engagement, paid at a daily rate.

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    Ron |Business owner

    Dear Sirs, I am interested into this, but can you please send me some additional *****rdi...

    52 Minutes Later
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    Simona |Financial Manager/Business Consultant

    Hello,I can help....

    2.2 Hours Later
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    Juan Carlos |Certified Public Accountant, Counter Fra

    Dear Sir/Madam, I am based in the UK and I can be of assistance. If you are interested, please provi...

    5.1 Hours Later
+10 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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3rd Party Tax & Accounting Services

• seeking information on the current scenario of the 3rd party tax and accounting service industry to understand the current/buying (outsourcing) trends, the market trends, the approaches global blue chip companies are currently taking in terms of their service delivery model. We would also like to assess the future trends in relation to outsourcing these services to 3rd parties • we also require information on preferred supplier lists for large organizations. We are also looking to understand the pricing as well as the cost structure of the suppliers. We are also looking to benchmark costs. This would cover hourly/daily rates by resource type, structure of pricing eg retainers, product matrix (cost of weekly tel cons etc). To include a typical rate card to cover these service and outline any trends eg country specific • we also want an insight into how other companies measure value received by tax firms (kpi) • we also require an analysis of the supply / demand situation in this market, how is the market being impacted by the economy and what opportunities does that presents for large fortune 100 buyers. • we are also looking for insights on the benefits from outsourcing all or some of the specialist tax processes (corporate tax return, vat return and statutory accounting processes) currently carried out in house. Should all these services be outsourced? Is it better managed in house?? • we would like information about adoption rates of the service delivery models / sourcing models etc • we would also like to learn more about the practices in the pharmaceutical industry as well. Please mention the level of information that you will able to provide in your response.

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    Fred |CEO

    I am a Canadian Chartered Accountant. I could provide *****t outsourcing Accounting and E...

    16 Minutes Later
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    JOSÉ CARLOS |CEO

    Hi Mrs. Nidhyana, I and my ***** pretty much all that you´re asking, but we´re not a globa...

    15.2 Hours Later
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    Vineet |CEO

    Hi, we can conduct the above research for you. Kindly let us know the timeframe for the engagement a...

    6.5 Days Later
+3 Other Responses
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