PPT-Fraud in Financial aid

Tuesday November 8 2016 presenters Alexis Moynahan Eliza Tymes Assistant Director Financial Aid Systems University of Maryland University College UMUC AlexisMoynahanumucedu Acting . 64257nancialaiduclaedu 64257naidsaonetuclaedu brPage 2br Applying for Aid FREE APPLICATION FOR FEDERAL STUDEN T A ID FAFSA QQZ Z Q QQ online at in January and should be completed by the March 2 priority 64257ling deadline Q Q Q Q and obtain your Organized Schemes. Joe Agins. Director Ethics . and . Compliance Investigations . Apollo . Group/University of . Phoenix. Athena . DoBell-Garcia. Internal Audit and Compliance Manager. Grand Canyon University. Welcome. School of Nursing Students. How Do I Pay For My Nursing Education. Outside Scholarship: . Students may apply for scholarships awarded “outside” of the TTUHSC school.. . *http://www.finaid.com/scholarships. Keith Jacks Gamble. Department of Finance. Patricia Boyle. Lei Yu. David. Bennett. Acknowledgements. Sandell. Grant – Center for Retirement Research at Boston College. National Institute of Aging (grant R01-AG33678). Financial Aid. Think about your costs and the affordability . You can’t graduate from a college you can’t afford to stay long . enough. to earn your degree. Before borrowing, consider what you can afford to repay after graduation . . . Definition of Fraud. The . Institute of Internal Auditors’ IPPF defines . fraud . as:. . . . “. Any illegal act characterized by deceit, concealment, or violation of trust. These acts are not dependent upon the threat of violence or physical force. Frauds are perpetrated by parties and organizations to obtain money, property, or services; to avoid payment or loss of services; or to secure personal or business advantage.”. Workshop. . March 30, 2017. Jane T. Robbins. “Hope is not a plan”. Act with integrity and start early (Oct. 1. st. FAFSA goes live). Focus on Net Price when comparing award packages. Have “frank family discussion” about college funding . Financial Exploitation. Joshua D. . Uy. , M.D.. UPenn. , Department of Medicine. Michael J. Byrne . Pennsylvania Securities Commission. Preventing Elder Investment Fraud: Assessing Your Patients for Vulnerability to Financial Exploitation. Workshop. . September 29, 2016. Jane T. Robbins. “Hope is not a plan”. Act with integrity and start early (Oct. 1. st. FAFSA goes live). Focus on Net Price when comparing award packages. Have “frank family discussion” about college funding . Julie Flaherty, Esq. - Assistant Inspector General & Director of the Bureau of Program Integrity. 1. Why is this training important now? . This training reflects the role of the Self-Determination Advisory Board to help “implement, publicize, evaluate, improve and develop information regarding self-determination”. 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.. Natalie T. Churyk, PhD, CPA. Caterpillar Professor of Accountancy. B. Douglas Clinton, PhD, CPA. Alta Via Professor of Accountancy. Chih. -Chen Lee, PhD, CPA. Strachan Professor of Accountancy. *. Authors listed in alphabetical order. Who are we?. Financial Aid. L. ocated . on the ground floor of . Main. Complete . financial aid awards for incoming and returning students based on federal and state . regulations. Certifies . student and parent loan . Coordinators’ Day on Amendments and . Reporting. 27 . November . 2020. Manuela Serrano Sereno. Policy . Officer. – . Anti-Fraud. DG RTD.B2 - Common Audit Service . 1. Fraud: what and why. Why the fight against fraud.