PPT-Do Good People Commit Fraud?

Chris Kalafatis CPA CIA CFE Agenda Overview of Fraud and the Perpetrators of Fraud Enabling Factors and Red Flags Preservation and Importance of Financial and Digital Evidence Case Studies Key Takeaways. Developed by the Centers for Medicare & Medicaid Services . Issued. : February, 2013. This training module consists of two parts: (1) Medicare Parts C & D Fraud,. Waste, and Abuse (FWA) Training and (2) Medicare Parts C & D General . Failures in a distributed system. Consistency requires . agreement. among multiple servers. Is transaction X committed?. Have all servers applied update X to a replica?. Achieving agreement w/ failures is hard. INTRODUCTION.  . DISCUSS . ADOPTION OF FRAUD AND THEFT . POLICY. ASSIGNS . RESPONSIBILITY FOR REPORTING FRAUD AND . THEFT. PROVIDES . GUIDELINES FOR INVESTIGATIONS OF SUSPECTED . FRAUD . OR . Computer Fraud. Copyright © 2012 Pearson Education, Inc. publishing as Prentice Hall. 5-. 1. Learning Objectives. Explain the threats faced by modern information systems. . Define fraud and describe the process one follows to perpetuate a fraud.. Tian. . Tian. 1. . Jun. . Zhu. 1. . . Fen. . Xia. 2. . Xin. . Zhuang. 2. . Tong. . Zhang. 2. Tsinghua. . University. 1. . Baidu. . Inc.. 2. 1. Outline. Motivation. Characteristic Analysis. Management . and the Profile. of a Fraudster. Business of Fraud. Fraud, corruption and unethical behaviour have become a reality in both the private and public sector. Hard . Facts. South Africa ranked . Galina . Seliounina. , Internal Auditor, Landry’s Inc.. Scott Walton, Product Manager – Restaurant Guard, NCR. Wednesday February 5, 2014. 1. February 2014. 2. Introduction. Why people commit fraud. Theories of Criminology. Ideas. Picture in your head who commits crimes. What are the common characteristics of people who commit crimes. Read page 240- 2000 National Council of Welfare- Justice and the Poor. Deterrence . Detection . and . Prevention. Presented by . . Ryan Schnobrich, Internal Auditor. A considerable amount of information in this presentation was provided by:. The Association . of Certified Fraud Examiners, . NIDHI RAO, CPA, CFE, CFF, CIA. OCTOBER 12, 2017. FRAUD DETECTION IS AS SIMPLE AS…. DISCUSSION THEMES. Tales. Risk Assessment. Cost. Fraud Myths. It couldn’t happen to us. . If something happened, it would be discovered quickly.. Iran Brown Brown Approximately 5 Utah CodePage 1 kindly visit us at www.examsdump.com. Prepare your certification exams with real time Certification Questions & Answers verified by experienced professionals! We make your certification journey easier as we provide you learning materials to help you to pass your exams from the first try. Professionally researched by Certified Trainers,our preparation materials contribute to industryshighest-99.6% pass rate among our customers.Just like all our exams. kindly visit us at www.examsdump.com. Prepare your certification exams with real time Certification Questions & Answers verified by experienced professionals! We make your certification journey easier as we provide you learning materials to help you to pass your exams from the first try. Professionally researched by Certified Trainers,our preparation materials contribute to industryshighest-99.6% pass rate among our customers.Just like all our exams.