PPT-Ethics and Fraud in the Workplace

UCSB Audit and Advisory Services Whistleblower Program Financial Management Certificate Program April 5 2016 1 Ethics and Fraud This Training Presentation Will Cover Ethics Definition Ethics at UC. INTRODUCTION.  . DISCUSS . ADOPTION OF FRAUD AND THEFT . POLICY. ASSIGNS . RESPONSIBILITY FOR REPORTING FRAUD AND . THEFT. PROVIDES . GUIDELINES FOR INVESTIGATIONS OF SUSPECTED . FRAUD . OR . September 2012. Introduction. Governance, Ethics, Risk and Fraud. Governance, Ethics, Risk and Fraud. Objectives. Objectives . To understand the concepts of corporate governance, ethics, risk and fraud. Ethics Agreement. League . of Innovations . Conference. Anaheim, California. Sunday, March 2, 2014. Facilitators. Dr. Phillip Neal, . President . Dr. Gerald F. Napoles, . Senior Vice . President-Student . Morgan Dennis. March 14, 2012. The Auditor’s Role. “Expectation Gap”. Public assumes that the purpose of the audit is to catch fraud.. Statement on Auditing Standards 99 . (AICPA Accounting Standards . Are you a robot?. Are you a robot?. Levels of Ethical Maturity. Ethical Issues. Will we agree??. Ethical Theories. Utilitarianism: Promotion of the best long-term interest of everyone should be the moral standard. 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 . UCLA Extension. 859.50 Management 1.2 CEU . Winter Quarter. Saturday, March 8 and 15, 2014 . Reg# Z6749CA. . 1. Instructor . . . . Paul Falcone . www.PaulFalconeHR.com. . Paul@PaulFalconeHR.com. . 8-Hour SAFE Comprehensive Continuing Education . 4.1 Ethical Lending Practices. What . is Ethics?. Professional Ethics and . Conduct . Professional Organizations . . National Association of Mortgage . Cin. dy Olson, . Executive Level HR and Business Development Professional. . Former Enron Executive Vice President of Human Resources and Community Relations. . Infractions of ethical behavior — whether big or small — occur regularly in the workplace, yet employees tend to look the other way according to a survey published this year in the bestselling book, . Are you a robot?. Are you a robot?. Levels of Ethical Maturity. Ethical Issues. Will we agree??. Ethical Theories. Utilitarianism: Promotion of the best long-term interest of everyone should be the moral standard. Fraud and corruption is a global problem that is bad for businesses, the public sector and the taxpayer. Overcoming them is not a one-man job nor the job of the government, the judicial system, or the country. It requires everyone, people like you and me to fight fraud and corruption. Awareness of how they happen is just the first step - preventing and acting against them is the rest.This book is not designed to be a textbook or something for you to study. It is not designed to create another layer of confusion.This book provides the reader with a solution - a step-by-step program that brings clarity in the reader\'s awareness, actions, and responsibility - to be a skilled leader against fraud and corruption.This book is perfect if you...•Want to create fraud prevention and anti-corruption program for your organization.•Are an employee and you want to create process controls within your responsibility to prevent fraud.•Want to advance your career in Compliance, Risk Assessment, Internal Audit, Forensic Accounting, Investigation, Consulting and Teaching. •You are a customer or supplier/vendor to an organization who is obliged to follow the various international Anti-Corruption Laws and Regulations. T. Stehle, . MS, . CFE. Stehle . Financial Protection, LLC. What is Government Fraud?. It is an intentional act designed to deprive the government of funds by deception or other unfair means. . All forms of cheating involving money or property are fraud.. Communicating the Value of High-Standard Business . Ethics: . Within a Small and Medium Sized Enterprise (SME). Challenges and Opportunities . APEC Virtual Ethics for SMEs Compliance Program . Patients are . Morning Session. This Careers Preparation National Center product was funded by a National Centers of Academic Excellence in Cybersecurity grant (H98230-22-1-0329), which is part of the National Security Agency..