Efficient Fraud Management with Data Analytics
Learn the importance of data analytics in fraud management and how it can streamline risk assessment, prevention, detection, audit planning, and investigation processes. Discover key areas where data analytics can make a difference and avoid common mistakes in your fraud analytics plan. Embrace data
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Understanding Grant Fraud: Insights from DOJ Office of the Inspector General
Explore the world of grant fraud awareness with insights from Special Agent Jason P. LeBeau of the United States Department of Justice Office of the Inspector General. Learn about the investigation of fraud, waste, and abuse in various sectors like bank fraud, money laundering, tax evasion, and more
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Risk Analysis for GST Enforcement
Delve into the cutting-edge approach of ANVESHAN for risk analysis in GST enforcement, focusing on early identification of risky taxpayers, anomalies in digital information, and actionable intelligence to combat fraud. This presentation highlights the utilization of registration documents, E-way bil
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Cancellation, Suspension and revocation of GST registration
the matters relating to cancellation of GST registration specifically cancellation from retrospective date are being seen on recurring basis. Almost, every other day we see judgement pronounced by some or other High Court dealing with cancellation of GST registration by department.\nHence, by way of
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2023 WV ASBO Conference
Dive into the world of ethics and fraud in education with Dr. Scott Fleming as he discusses the importance of instilling proper values to promote ethical behavior, the factors influencing trust violations, characteristics of fraud actions, and the evolution of fraud theory. Gain valuable insights in
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March 2024- Latest GST Notifications and Judgement
In the latest edition of \u201cGST Update and Judgements: March 2024,\u201d we will delve into the most recent developments in Goods and Services Tax (GST) regulations and legal interpretations. In this comprehensive update, we bring insights into the key GST amendments and noteworthy judicial decis
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Issuance of notice in Form GST ASMT-10
Form GST ASMT-10 is a scrutiny notice issued to intimate the discrepancies observed by the officer while verifying the GST returns filed by the taxpayer.\n\nUpon scrutiny of GST returns by GST authorities, if any discrepancy is noticed, he may issue a notice in Form GST ASMT-10. In the said notice t
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Understanding Ethical Conduct and Fraud Prevention in Institutions
Explore the nuances between ethics and fraud, famous fraud cases like Enron and Bernard L. Madoff Investment Securities LLC, and learn how to detect and prevent fraudulent activities within institutions. Recognize the importance of ethical behavior, early detection, and fraud prevention measures to
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Understanding the Escalating Threat of Fraud in Financial Transactions
Rebekah Higgins, Vice President of Payments, delves into the alarming rise of fraud in financial transactions, revealing staggering statistics, emerging threats, and the critical need for prevention tools. The presentation covers fraud trends, common types of fraud, transaction flow, and the key pla
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Understanding Recent Judgments and Rulings on GST Issues
Dive into the latest judgments and rulings regarding GST issues, focusing on topics such as Input Tax Credit discrepancies, supplier obligations, and High Court verdicts. Explore real-life cases like Suncraft Energy Ltd. in Calcutta High Court, analyzing repercussions and legal perspectives. Gain in
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Understanding Fraud in Financial Claims: Insights from Experts
Delve into the world of fraud and insurance claims with insights from renowned experts Ernest Patrick Smith and John Hoffman. Learn about the key elements of fraud, common definitions, and the intricacies of proving fraud, particularly in the challenging landscape of the California Department of Ins
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Notifications & Circulars - In light of 53rd GST Council Meeting Recommendation
Explore the key updates from the 53rd GST Council Meeting, including Circulars 224\/18\/2024 GST, 225\/19\/2024-GST, and 226\/20\/2024-GST. Understand the amendments from Notification No. 12\/2024-Central Tax affecting corporate guarantees, ITC distr
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Analysis of GST Provisions in the Banking Industry
The Goods and Services Tax (GST) regime replaced the old service tax regime on July 1, 2017. In the context of the banking industry, the provisions governing GST for services provided by Cooperative Banks and Banking Cooperative Societies are similar to those of the service tax regime. While interes
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Enhancing Fraud Awareness in Schools
Fraud Matters is a comprehensive program focused on increasing fraud awareness in schools. The initiative aims to educate staff, students, and stakeholders about the risks of fraud, preventive measures, and the detrimental impacts of fraudulent activities. By understanding what constitutes fraud and
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Understanding GST Implications on Builders, Developers, and Contractors
Explore the legal background of GST in relation to builders and developers, including the retrospective amendments affecting under-construction properties. Learn about the paradigm shift in GST on real estate from April 1, 2019, affecting ongoing and new projects, with optional schemes and varied ta
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Overview of GST Framework in India for Liner Training
This draft report delves into the Goods and Services Tax (GST) framework in India, covering the taxes to be subsumed, duties and taxes to remain, state cesses and surcharges, considerations for the oil and gas industry, and more. It provides insights on the proposed GST structure and its implication
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Challenges to Enforcement in Arbitration: Immunity, Fraud, and Public Policy
Session 3 of the Arbitration Mini Series on May 25th discusses challenges to enforcement in arbitration, including issues related to immunity, fraud, and public policy. Topics such as extensions of time in fraud challenges, the 1996 Arbitration Act, the Kalmneft factors, and fraud cases in arbitrati
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Understanding GST Returns: Types, Benefits, and Mechanisms
GST returns play a crucial role in the tax system by providing necessary information to the government in a specific format. They include details of outward and inward supplies, ITC availed, tax payable, and more. Filing returns ensures timely transfer of information, aids in tax liability determina
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Corporate Tax Association 2018 GST & Indirect Tax Corporate Intensive Conference
This year's Corporate Tax Association 2018 conference in Melbourne focuses on providing corporate indirect tax professionals with technical updates and hands-on experience of the latest in indirect tax technology and robotic process automation. The event includes sessions on GST cases, international
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Understanding Fraud and Forensic Accounting
Fraud is defined as deception to gain an unlawful advantage. Various legal definitions of fraud under Indian law are discussed, including those under the Indian Penal Code, Indian Contract Act, and Companies Act. The concept of forensic accounting in detecting and investigating fraud is also introdu
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Understanding Goods and Services Tax (GST) Time of Supply
Goods and Services Tax (GST) time of supply, also known as TOS, determines when GST becomes payable on a supply. This includes various elements like agreement to supply, delivery of goods, provision of services, invoice issuance, payment, and recording of payments. The time of supply for goods and s
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Missouri Department of Labor and Industrial Relations (DOLIR) Fraud and Noncompliance Unit Overview
The Missouri DOLIR Fraud and Noncompliance Unit (FNU) was established in 1993 by the General Assembly to investigate fraud and noncompliance related to Chapter 287 RSMo (Workers' Compensation Law). The FNU is dedicated to promoting a safe work environment by upholding the integrity of Missouri's Wor
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Understanding Forensic Accounting and Fraud - Types and Definitions
Forensic accounting plays a crucial role in detecting and investigating various types of fraud such as financial reporting fraud, asset misappropriation, and employee embezzlement. Fraud is defined as intentional deception resulting in a loss and involves misrepresentation of material facts. Types o
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Understanding SAS 99 and Fraud Consideration in Financial Audits
This presentation delves into SAS 99, highlighting the importance of considering fraud in financial statement audits. It explains the impact of SAS 99 on auditors, emphasizes management's role in preventing and detecting fraud, and discusses the Fraud Triangle and types of fraud addressed by SAS 99.
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Understanding Fraud in Auditing and Government
Fraud encompasses multifarious means of deception for personal gain and can significantly impact financial statements. Government fraud involves intentional acts to deceive, resulting in substantial losses annually. Auditors must diligently identify and address fraud risks to ensure the accuracy and
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Direct Payments & Social Care Investigations Workshop Overview
Explore the key areas covered in the Direct Payments & Social Care Investigations Workshop, focusing on Direct Payments, social care fraud, applications, counter-fraud work, investigations, and overcoming cultural resistance. Delve into the risks associated with social care fraud and learn about the
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Strategies for Handling Commercial Fraud Cases: Insights from Brick Court Chambers
Dive into the world of commercial fraud law and practice with key advice from Tim Lord QC of Brick Court Chambers. Explore topics such as disclosure issues, guiding principles, the importance of the 1st CMC, and expert tips for advising claimants in fraud cases. Learn how to navigate the complexitie
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Fraud Risk Assessment and Internal Controls Overview
This presentation by Ron Smith & Karen Olivieri from RHR Smith & Co discusses fraud risk assessment, the definition of fraud, types of fraud, fraudster statistics, and the importance of internal controls in preventing and detecting fraud. They also delve into the responsibilities of auditors in prov
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Fraud Awareness Training: Detection and Prevention
This comprehensive fraud awareness training covers the detection and prevention of fraud, including an overview of the Office of Inspector General, common types of fraud, red flags for detection, examples of cases, fraud prevention strategies, and reporting mechanisms. It delves into the elements of
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Understanding GST Fraud and Avoidance Schemes
Exploring the nuances between tax fraud and tax avoidance in the context of GST, this content delves into types of GST abuse, Division 165 anti-avoidance rule, scheme structures, and consequences of GST fraud. Learn about the implications of dishonest tax practices and lawful tax conduct in the real
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Understanding Computerised Accounting System and GST in B.Com 4th Semester
Computerised Accounting System is a modern tool replacing manual accounting, facilitating easier processing of financial transactions and tax liabilities. Goods and Service Tax (GST) is an indirect tax introduced in India in 2017, simplifying tax structure. Various types of GST include IGST, CGST, S
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Understanding Government Fraud: Impacts and Prevention
Government fraud is a serious issue that impacts public trust and financial stability. This type of fraud involves intentional acts to deceive the government and can occur internally or externally. The public perception of government organizations is affected by fraud, and entities such as the U.S.
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Impact of GST on Customs Brokers: Insights from NACIN Mumbai
Explore the significant impacts of GST on customs brokers as discussed by Deepak Mata, Assistant Director at the National Academy of Customs, Indirect Taxes, and Narcotics in Mumbai. The presentation covers key concepts of GST, the role of customs in supply chains, and the effects on imports and exp
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Understanding German Criminal Fraud Law in the Context of the Corona Pandemic
Explore the intricacies of German criminal fraud law, particularly in the current Corona pandemic situation. Delve into the objective and subjective elements of the offense, characteristics of fraud, and subsidy fraud, along with detailed discussions on deception, error, disposition of property, and
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Understanding GST Implications for Investors and Traders
Presentation by Anandh Sundar discusses the impact of GST on sectors like food, changes in rates, luxury cess, fiscal revenue, and more. It delves into how GST affects pricing, margins, and consumer behavior within various industries. The presentation highlights key considerations for investors and
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GST Refund Procedure and Guidelines
Introduction to GST refunds focusing on refund of accumulated credit under GST for zero-rated supplies, the procedure for claiming refund of accumulated ITC, and filing and obtaining GST refund. It covers the eligibility criteria, required documents, formula for calculating refund amount, and step-b
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Understanding Corporate Fraud in India: Recent Trends & Remedies
Corporate fraud in India has had a significant impact on the economy and businesses in recent years. This article explores the meaning, definition, and penalties associated with corporate fraud under the Companies Act, 2013. It discusses various fraud cases in India and the consequences for those fo
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Fraud Protection and Awareness Workshop
Join us for a comprehensive workshop on fraud protection and awareness. Learn about common fraud schemes, how to identify warning signs, protect your finances, and what to do if you fall victim to fraud. Engage in interactive quizzes to test your knowledge and stay informed. Let's work together to p
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Schools Fraud & Security Review Collateral
This document titled "Schools Fraud & Security Review Collateral" discusses various aspects of fraud and security including the latest trends, information on suspicious activities like email scams and investment offers, and provides further help and guidance. It emphasizes the need for vigilance and
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Overview of Goods and Services Tax (GST) in Nagaland
GST in Nagaland was introduced on July 1, 2017, with the aim of simplifying the tax structure by subsuming multiple indirect state taxes. It is a destination-based tax system that promotes ease of doing business, reduces tax burden, and creates a common market across India. The tax is levied on the
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