Financial Fraud: Computer Presentations
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Description
Computer animated PowerPoint presentations of various types of financial fraud (cashing out, tax evasion, fraud by firms, etc.). A clear (with humor) presentation of the material, which is primarily intended for those who do not want to "fall" under financial fraudsters.
Additional Information
List of animated slides:Menu
Cashing schemes
Tax evasion schemes
Shadow economy schemes
Financial deception
Cash out scheme using a fictitious contract for the performance of work
Cash out scheme using a fictitious contract for the performance of work (2)
Cashing out scheme using a public organization
Cashing out scheme using a public organization (2)
Cashing scheme using employee loans
Cashing scheme using employee loans (2)
Cashing scheme with termination of the contract
Termination cashing scheme (2)
Cashing scheme using surety
Scheme of legalization of products of the shadow economy
Scheme of legalization of products of the shadow economy (2)
The scheme of "legalization" of unaccounted goods
Loan sale scheme
Tax evasion scheme using a low-tax (offshore) company (initial situation)
Tax evasion scheme using a low-tax (offshore) company
Tax evasion scheme using a fly-by-night firm (commodity option)
Tax evasion scheme using a fly-by-night firm (costly option)
Tax evasion scheme using a fly-by-night firm (sale of a firm)
Financial fraud: prepayment without delivery
Financial fraud: prepayment without delivery with a "roll"
Financial fraud: prepayment to "one-day company"
Financial fraud: prepayment to a "reputable" company
Financial Cheating: Joint Venture Formation
Financial cheating: a joint project with income distribution
Financial fraud: there is a seller, but a buyer disappears
Financial fraud: massive contracting for the supply of goods with limited demand
Financial fraud: massive conclusion of contracts for the supply of goods with a "price collapse"
Financial fraud: consignment fraud
Financial Deception: Consignment Fraud-2
Financial fraud: paying customs duty at someone else's expense
Financial cheating: additional options
Financial fraud: basic warning rules
Financial Deception: Basic Prevention Rule-2
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