Top Tweets for #AssetMisappropriation
🔗 https://t.co/IiyUXA6Viw
📝 An empirical analysis of asset misappropriation fraud during the COVID-19 crisis
👥 Darsono Darsono, Dwi Ratmono, Erlinda Ramadhani Permata Putri, Nur Cahyonowati, Sunseok Lee
#assetmisappropriation #COVID19 #fraud #Islamicreligiosity #opportunity
This is a digital call to arms for Gemini credit card/EARN users who have been screwed over by #WinklevossCapital. RT my angry Gemini tweets, and I will do the same for yours!
#FinancialStatementFraud #AssetMisappropriation #NYC https://t.co/aEwknmPRAO
Corporate Fraud and Corruption Annual Review 2019. https://t.co/z9vCi98Ijj via @Guidehouse #guidehouse #FraudStatistics #FraudReport #corruption #corporatefraud #businesses #economies #moneylaundering #embezzlement #assetmisappropriation #Fraud #CCGFraudalert
What is one of the first and most important questions you may be asked during your annual audit? Are you aware of any fraud or suspected fraud in your organization? #HWA #HWAAlliance #ForensicAudit #Corruption #Bribery #AssetMisappropriation
https://t.co/lgSGrQHVBU
"Most individuals that pay bribes are not paying it from their own funds, there was probably an #assetmisappropriation that occurred first and #bribery was the result of that"
- Nick Robinson of @PwC_Middle_East
#integritymatters #gulfintegrityindicator
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