However, these fraudsters subconsciously show specific behavioural red flags that require to be very carefully observed to determine the fraudsters amongst the largely truthful folks in any organisation. Most of the fraud schemes are found inside 24 months nonetheless several frauds can go undetected for years collectively if these behavioural red flags are ignored.
This was stated by Mubeen Khan, a nicely-recognized anti-fraud manage professional, whilst addressing the members of the Muscat Chapter of the Institute of Chartered Accountants of India. This lecture was component of CA Day celebration organised by the chapter beneath its newly elected chairman CA Bhavani Prasad and vice chairman CA Shahnawaz Khan.
CA Prasad presented an outline of the tasks undertaken in his chairmanship for expert improvement. He pointed out about the Blood Donation camp organised on July 1 on the occasion of CA Day. He thanked the chapter members, sponsor of the occasion, Muscat Livestock Co, and chapter sponsor College of Banking and Financial Studies (CBFS) for their continued patronage.
Information Source: Muscat Daily