Financial fraud: computer presentations

List of animated slides:

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Cashing schemes
Scheme of tax evasion
Schemes of the shadow economy
Financial fraud
Cashing scheme using a fictitious contract for works
Cashing scheme using a fictitious contract for works (2)
Cashing scheme using public organization
Cashing scheme using a public organization (2)
Cashing scheme using loans to employees
Cashing scheme using loans to employees (2)
Driving cashing with the termination of the contract
Driving cashing a breach of contract (2)
Cashing scheme with guarantee
Driving the legalization of the shadow economy of production
Driving the legalization of the shadow economy of production (2)
Driving "legalization" unaccounted goods
Driving sales of loans
The scheme of tax evasion by using low-tax (Offshore) Company (initial situation)
The scheme of tax evasion by using low-tax (Offshore) Company
The scheme of tax evasion by using one-day firms (commercial version)
The scheme of tax evasion by using one-day firms (cost option)
The scheme of tax evasion by using one-day firms (sales company)
Financial fraud: prepayment without delivery
Financial fraud: prepayment without delivery to "scroll"
Financial fraud: Prepaid "one-day firms"
Financial fraud: prepayment "staid" Enterprise
Financial fraud: the creation of a joint venture
Financial fraud: a joint project with the distribution of income
Financial fraud: the seller is, and the buyer disappears
Financial fraud: massive contracts for the supply of goods with a limited demand
Financial fraud: massive contracts for the supply of goods to the "collapse of prices"
Financial fraud: fraud with the transfer of goods on consignment
Financial fraud: fraud with the transfer of goods on consignment-2
Financial fraud: payment of customs duties for others
Financial fraud: additional options
Financial fraud: the basic rules of prevention
Financial fraud: basic rule prevent 2