Irregularities, Frauds and the Necessity of Technical Auditing in Construction Industry. A. L. M. Ameer
Irregularities.Frauds.and.the.Necessity.of.Technical.Auditing.in.Construction.Industry.pdf
ISBN: 9781481799751 | 114 pages | 3 Mb
Irregularities, Frauds and the Necessity of Technical Auditing in Construction Industry A. L. M. Ameer
Publisher: AuthorHouse
Jan 10, 2014 - Nxesi, citing lease and construction project scandals and the controversial Nkandla security upgrade, said the department suffered poor management control, a lack of technical capacity and corruption, and was unable to deflect and manage The importance of the Badger armoured vehicle contract for the SA defence industry “In the case of lease fraud in the Johannesburg region, the officials concerned were dismissed and the landlord is in court,” Nxesi stated. May 28, 2014 - Their internal probe hasn't discovered problems in major trading pairs but found “isolated trading irregularities” in the Russian rouble and Argentine peso. AmaBhungane is in possession of two confidential In his latest report, in February, Dlamini called for the government to institute a "comprehensive forensic audit" of the airport, saying this is likely to unravel widespread fraud and other irregularities. Jun 6, 2013 - A senior government engineer has warned that construction flaws in Swaziland's new Sikhuphe International Airport are likely to render the R2.36-billion facility unusable. The regulatory and A change in the curriculum can be initiated if the written exams and practical industrial training are boosted to show the “new knowledge base and skill-set” required by the professional accountants in the new era. Jan 14, 2014 - Malaysian companies admitted that fraud remained a major problem and was an inevitable cost of doing business here, the result of a survey by a global audit firm showed. Oct 21, 2013 - It's emerged Lawrence Moepi was handling investigations for Thuli Madonsela as an external auditor. Nearly 40 In India due to the growing number of frauds the need for forensic accountants is ever increasing. Mar 6, 2014 - I don't know what it is but it seems like the instances of accounting fraud are spreading like wildfire in the UK, only to be followed by the rest of the globe. Jan 18, 2010 - The frauds involving accounts payable are numerous, but perhaps the most common occurs when accounts payable employees write checks to fictitious suppliers, then have them mailed to a post office box to be picked up and cashed later. Industry news roundup: week ended 6 March 2014: £4.8 million being charged to Speedy Hire, a rental company that specialises in construction equipment, based on the fact that it has basically shedloads of accounting irregularities with £2.7 million of this fee originated from its international division apparently. In its Fraud, Bribery and Corruption Survey 2013, Moreover, 48% of executives polled alleged that their organisations were victims of fraud, with 62% of these firms coming from the trading and services, consumer products and construction industries. Feb 24, 2014 - The misrepresentation of any of these factors by an employer to an insurance company for the purpose of being charged a less expensive premium is a form of insurance fraud commonly referred to as “premium fraud.” Misrepresentation of an employee's pay If the auditor finds what he perceives to be irregularities, the employer's cooperation will typically result in a simple reassessment and correction of the premium actually owed. Speedy Hire announced yesterday Company rewarded for piggybacking on the big construction companies and leasing them the gear that they need for Published at EY told its audits are not up to snuff. May 7, 2014 - Various sub-specializations include insurance claims, personal injury claims, fraud detection, construction or royalty audits. Apr 5, 2013 - Each week we'll be surveying what the media, state agencies, insurance companies, and others report in terms of workers' comp fraud. May 10, 2012 - Public Works: turnaround strategy to stamp out corruption. Feb 28, 2014 - The FTSE 250 tool and plant hire company yesterday revealed that it had been the victim of financial reporting irregularities in its international division, in a fraud which has already cost Steve Corcoran, the chief executive of Speedy Hire, his job. Tags: audits, budget, construction, development, DPW, employment, featured, fiscal, infrastructure, job creation, performance, public service. Sep 11, 2008 - If an employee is willing to commit theft via expense reports, he or she might be inclined to commit fraud against the company in other ways.
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