Computer animated PowerPoint presentations of different options for financial frauds (cashing, tax evasion, fraud firms and companies, etc.). Friendly (with humor) presentation of the material that is primarily intended for those who do not want to "get" a financial scam.

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