Browsing by Subject "Fraud, Forensic Accounting, Internal Control System, Audit"

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Internship Report on “Quantanite’s Internal Control System in Fraud Prevention”

Khan, Asif (2024-04-03)

Quantanite is the leading Business Process Operations (BPO) company, operating in a high-risk environment where every client’s data is very sensitive and can cause potentially fraudulent activity anytime soon. This report ...
Project Report On, “Accounting Fraud: A Systematic Summary of Literature Review”

Dipto, Samiul (2024-12-18)

This project report is done by analyzing 35 famous public and private companies around the globe. To make it even more diversified, I have picked data from almost every continent on planet earth. By analyzing those data, ...