Risk Management

IDENTIFYING RED FLAGS AND SYMPTOMS OF RACKETING

IDENTIFYING RED FLAGS AND SYMPTOMS OF FRAUDIntroductionWhen we refer to red flags, it means the various situations or conditions that, over the years, have consistently been shown to be contributing factors to fraud, waste and abuse. By themselves, they don’t necessarily mean anything, but the more that are present, the higher the risk that fraud, …

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A Scientific Approach to Fighting Money Laundry: Forensic Accounts

Law and Social Inquiry, Forthcoming Accounting, Organizations and Society, Forthcoming 22 Pages Posted: 17 Jun 2016 Last revised: 24 Feb 2021 Professor Kelly Kingsly Independent; Copperstone University ; Charisma university Date Written: May 22, 2016 Download this paper Abstract The urban dictionary (online) defines “magic bullet” as a term used to describe a universal solution a person uses …

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ABOUT KELLY KINGSLY

Kelly Mua Kingsly, Njongou 4508 Fort Totten Dr. NE Apt Washington, DC 20011 +237 942 28055 kellymua55@gmail.com CONNECT SOCIALLY