Company Fraud as well as the Role of auditors-Bangladesh point of view

CORPORATE FRAUD & THE ROLES OF AUDITOR (BANGLADESH PERSPECTIVE) Submitted To: Tahmina Ahmed Lecturer Section Of Accounting And Data Systems School Of Dhaka. Submitted By simply: Group No . 02 IDENTIFICATION 18003 18051 18053 18073 18089 18200 NAME Safiqur Rahman Mahadin Anik Mahmudul Islam Arnab Kumar Chakrabartty Abdullah 's Noman Namrata Chakma Time of Submitter: November 11, 2014.


This Record Includes The Following Contents

Part No .


Page Number

01. Launch

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Introduction. Opportunity of the report. Objective of the report. Limitations of the record. What is business fraud? Types of corporate ripoffs. Reasons for company fraud. Auditor's role. Bangladesh perspective. Results of the research. 03 goal 03 04 04 05 05 summer 09 twelve

02. Books Review

installment payments on your 1 installment payments on your 2 2 . 3 installment payments on your 4 2 . 5

goal. Findings Of The Study

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04. Conclusion & Recommendations

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Realization. Recommendations.

doze 13

05. References.

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1 ) 1 WHAT IS CORPORATE SCAMS AND WHAT WE ARE GOING TO CARRY OUT THROUGHOUT THE ENTIRE REPORT? The word ‘Fraud' essentially includes the use of deception to generate some personal gains intended for oneself dishonestly obviously and create some losses another within the business or outside the organization. Although definitions of corporate fraud vary in various situations, a lot of them are based on these types of general themes. The term ‘Corporate Fraud' usually includes activities such as data corruption, misuse of accounts, salaries fraud, embezzlement, theft, conspiracy theory, money washing, extortion and bribery. Company fraud could be internal or external nevertheless must be associated with the organizations anyway. Through the entire whole report we is going to discuss the scope of the report, aim of the survey, limitations with the report. We all will discuss the nature of the organization fraud as well as the role of the auditors in detecting individuals frauds in Bangladesh views. We'll likewise discuss what practices the auditors Bangladesh use in detecting and fixing corporate scam related issues. The studies from this survey will be talked about below prior to the conclusion and recognition component. 1 . a couple of SCOPE OF THE REPORT. Research on the Corporate and business Fraud consists of an examination over the actions of the individuals who have a desire for the organization which is why they are working both inside and outwardly. The opportunity of this record is confined to the information regarding the jobs that the auditors play for making a true and fair financial report in the perspective of Bangladesh. 1 . 3 TARGET OF THE STATEMENT. The objective of this report is always to identify these risks that always involves inside the organization's day to day activities and made by the people within the organization and out of doors the organization too. This statement also will go over the degree of risk imbedded in every fraud, their impact and prioritizing activities by the auditors to control and reduce risks derived from the occurrence of those ripoffs. This report further contains the function of the auditors in discovering and lowering the magnitude of company fraud risks of any kind of corporate organization. Addition to that one this report will also contain what kind of practices possess performed in respect of the function of the auditors in Bangladesh regarding the business fraud and lastly we will discuss our findings we found through the entire report. 3|Page

1 ) 4 As a result of some scope limitations the  LIMITATIONS OF THE REPORT. report wasn't able to present a comprehensive analysis of corporate fraudulence. Unavailability with the some crafted document. Criteria and methods have been transformed at several times. The report wasn't able to describe all the information thoroughly. CHAPTER- 02 installment payments on your 1 PRECISELY WHAT IS CORPORATE FRAUDULENCE? Corporate fraud is some activities undertaken by someone or firm that are required for a deceitful or unlawful manner, and are designed to offer an advantage for the perpetrating individual or firm. Corporate scams schemes rise above the scope of an employee's stated...



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