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    Corruption and Fraud Inspection

Be one of those who realize, not who lose!..
 
 
  INTERNAL AUDIT
  SPECIFIC FINANCIAL AUDIT
  CORRUPTION AND CIRCUMVENTION AUDIT
  MALL ENDORSEMENT AUDIT
  FOUNDATION AND ASSOCIATION AUDIT
  EXPERTISE SERVICES
  FOREIGN PARTNERED COMPANY
AND ESTABLISHMENT OF CONTACT OFFICE SERVICES
  ESTABLISHMENT OF A LEGAL CORPORATION
AND TRADE REGISTER TRANSACTION
  ACCOUNTING SERVICES
  HUMAN RESOURCES AND PAYROLLING SERVICES
  TAX CASES-ACCORDANCE SERVICES
  CORPORATE CHECK-UP SERVICES
  COMPANY VALUATION SERVICES
  PAYROLLING, PERSONAL AFFAIRS
AND SPECIAL EDUCATION-SEMINAR PROGRAMS

 

Gaining of money and assets to own name and account in many ways illegally can happen in all proprietorships with all private corporations, university, foundation, association, cooperative, all local administrations with all institutions and organizations and in associated with them. This incident happens classified and in way of recorded or unrecorded.

Previously education of awareness, internal control and check-ups should be done in order to prevent unfair usage of company values.

Precautions must be taken towards departments in which possibility of cheating and corruption is high.

Availability of relative, close friend, favouritism incidents cause to corruption.

Placing in a profitable sector and saddling reliable people with a lot of tasks are the causes of corruption.

What is solution?
How is it prevented?
What should be done?

Works and precautions which will be taken cut in corruption that will happen in thought. It is necessary being one who is distinguished instead of being one who is lost.

Cheat audit is separated internally and externally. Internal Cheats;

A) Workers Cheats,
B) Financial Scenes Cheats,
C) Corruption and Decadent Behaviours While recorded cheats usually happen via worker’s bill, out-come, cheque, pay roll, money order cheats, it could be happen in ways of stock theft, plagiarism, instrument theft.

Revealing of cheats happen via denunciation and compliant or internal auditors. In the company, one who has been working for five years or more has more tendency to cheat.

In cheat prevent methods; periodical reports should be taken from expert auditors, denunciation lines should be established, educations should be put in order and policies of preventing cheat should be developed.

As a result of destructive cheats, decreasing of profits-frequently changing of partnership structure cause to bankrupt.




BFS BUSINESS CONSULTING INC.

Project Office        :  Kocatepe Mahallesi Bayındır 2 Sokak 60/12 Kızılay, Çankaya - Ankara
Education Center :  Global Kariyer, Mithatpaşa Caddesi No: 37/2 Kızılay, Çankaya - Ankara



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