A chartered accountant (RA) or an accounting consultant (AA). The term accountant is also used to refer to an accounting firm. In these recommendations, the term accountant refers to the accountant who audits the organisation’s annual accounts, or issues a compilation report in connection with them. An accountant may be…
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Advisory constitutes the fifth pillar of the Holistic Framework for Fraud Risk Management, a critical tool for organizations facing the complexities of fraud and cyber risks. This pillar focuses on providing strategic and comprehensive guidance to help organizations not only address current legal and operational challenges but also proactively prepare…
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Response is the fourth pillar of the Holistic Framework for Fraud Risk Management and plays a crucial role in effectively addressing fraud and cyber incidents once they are identified. This pillar focuses on developing and executing strategic plans to respond to incidents, mitigate damage, and restore the organization’s integrity. A…
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Investigation constitutes the third pillar of the Holistic Framework for Fraud Risk Management and is an essential component for thoroughly understanding and addressing fraud and cyber incidents. This pillar focuses on the systematic collection and analysis of data to grasp the core of the problem and to obtain concrete evidence…
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Detection is the second pillar of the Holistic Framework for Fraud Risk Management and plays a crucial role in timely identifying potential fraud and cyber risks before they can escalate into significant issues. The detection process involves implementing advanced monitoring and analytical tools that enable organizations to quickly notice suspicious…
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Prevention is the first pillar of the Holistic Framework for Fraud Risk Management and serves as the fundamental basis for preventing fraud and other forms of financial crime. This pillar focuses on developing and implementing robust measures and strategies to anticipate fraud by identifying and addressing potential risks and weaknesses…
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Financial crime risk refers to the potential threat or vulnerability that an individual, organization, or financial institution faces regarding illegal activities that involve monetary transactions, deception, fraud, or manipulation of financial systems for illicit gains. Financial crime risk encompasses a wide range of unlawful activities aimed at generating profits or…
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Mr. BAS A.S. VAN LEEUWEN, LLM, ESQ., attorney-at-law and founder of VAN LEEUWEN LAW FIRM, visited the AMSTERDAM HEALTH TOURISM EXHIBITION (AMSTERDAM SAĞLIK TURİZMİ FUARI). This symposium has given our law firm the opportunity to meet the senior officials of more than 50 hospitals, dental clinics, in vitro fertilization clinics,…
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According the Criminal Yearbook of 1990, the Court’s judgment in Brogan and others (EHRC 29 November 1988, A. 145-b) was very important for the development of the Dutch Criminal Law. As a result of this famous judgment, the Netherlands Minister of Justice requested the Moons’ Commission to advise speedily about…
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In today’s business world, where financial transactions are becoming increasingly complex and extensive, Transaction Forensic Services (TFS) are crucial for ensuring the integrity and transparency of financial actions. TFS focuses on identifying, investigating, and analyzing suspicious or unusual transactions to detect and address potential fraud, financial mismanagement, or other forms…
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