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. Roselli, Clark and Associates . Certified Public Accountants. 2. Introduction. Presenters:. Tony Roselli, CPA, Partner. Chad Clark, CPA, Partner. Cash handling. Frequency of fraud. Detection of occupational . Pleased to introduce the following panel members . Tom . Caulfield, Executive Director Council . of the Inspectors General on Integrity and . Efficiency. George D. . Strudgeon. , Audit . Director - Compliance . 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. By,. CA K RAGHU, . PAST PRESIDENT – INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA. Introduction. A specialized field of accountancy. Application of Financial Skills and investigative mentality . Investigating fraud and analyzing financial information to be used for tracking and collection of forensic evidence. 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 . 8-Hour SAFE Comprehensive Continuing Education . 4.1 Ethical Lending Practices. What . is Ethics?. Professional Ethics and . Conduct . Professional Organizations . . National Association of Mortgage . Mikko Salonen. IOF Council . Member. Why are we introducing the IOF Code of Ethics?. We are committed to the highest standards of conduct in sport administration and competition. . On our way to Olympics we are aligning our policies with the IOC. 2016 National Training Program. Session Objectives. This session should help you . Define fraud and abuse . Identify causes of improper payments. Discuss how CMS. fights fraud and abuse. Explain how you can fight fraud and abuse. 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. Charity Fraud Charity Fraud Has anyone ever asked you to donate to charity? Real Fundraising Many charities get in touch: By phone By mail By email Charity Fraud Here’s how it works: Phone call Charity name sounds familiar 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. 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 . Theories and approaches to Ethics. Ethics and Culture/Religion. Arguing Ethics. Threats to ethics and ethical problems in knowledge. Under the influence of ethics—. ’wrong’ . ethics, ethics in history..