Tampilkan postingan dengan label Audit Forensik. Tampilkan semua postingan
Tampilkan postingan dengan label Audit Forensik. Tampilkan semua postingan

Sabtu, 10 Desember 2011

Penipuan Melalui Email


Subject: Your Humanitarian Assistance!
NATIONS ASSISTED PROGRAM admin@un.org         Show detail: 18th October 2011

UNITED NATIONS ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02011

Dear Sir/Madam?

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with Board of Directors of WORLD BANK This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$5.000,000,00 ( USD$5M )each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to CONTACT : Jose Perez (THE FOREIGN REMITTANCE DIRECTOR) as he is our representative in Spain, contact him immediately for your (ATM Card) of USD$5.000,000,00.This funds are in a ATM master card for security purpose OK? So he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM master card to you.

CONTACT PERSON:Jose Perez (THE FOREIGN REMITTANCE DIRECTOR E-mail:telexunit@b-santander.com
TEEPHONE: +34 632 685 816
FAX NUMBER: +34 911311763
BANK NAME: BANCO SANTANDER ESPANA MADRID SPAIN
CALLE SAN PEDRO DE MONTIHO.
28001 MADRID, SPAIN

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM master card.
Making the world a better place,
MY BEST REGARDS.


Mrs. Maureen Carter
United Nation Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator,

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Kamis, 08 Desember 2011

Teknik Document Analysis Dalam Fraud Examination

Fraud examination merupakan bagian dari  ilmu akuntansi forensik yang menitikberatkan pada deteksi dan investigasi kecurangan di suatu organisasi. Terkait dengan beragamnya masalah fraud yang dihadapi oleh seorang fraud examiner,  dalam prakteknya ada beragam metode yang dipakai dalam fraud examination untuk mengungkap ’cerita di balik angka’ salah satunya adalah document analysis yang digunakan untuk menggali berbagai informasi penting dari dokumen keuangan maupun non-keuangan. Penguasaaan atas meto-dedocument analysismenjadi sebuah skill yang esensial bagi seorang fraud examiner dalam melaksanakan tugasnya.
Untuk pembahasan lebih lanjut tentang fraud examination akan saya up load dalam beberapa hari lagi !! sesuai yang saya telah dapatkan dikelas pada semester ini.
:)
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