PPT-Fraud Awareness for Homeless Providers Grant and Per Diem

Program Recipients Department of Veterans Affairs VA Financial Services Center FSC   What In the broadest sense fraud can encompass any crime for gain that uses deception as its principal modus . Per diem is remunera tion intended to cover your increased costs of living while on the road such as expenses for meals and petty expenses day allowance and accommo dation expenses night allowance Taxfree per diem Per diem up to a certain standard a Protecting Organizations and Their People. Presenter’s Name. Presenter’s Title. Presenter’s Contact Info. Overview. The Facts . Fraud Defined. Why’d They Do It?. Who Did It?. Policy. Red Flag Hotline. INTRODUCTION.  . DISCUSS . ADOPTION OF FRAUD AND THEFT . POLICY. ASSIGNS . RESPONSIBILITY FOR REPORTING FRAUD AND . THEFT. PROVIDES . GUIDELINES FOR INVESTIGATIONS OF SUSPECTED . FRAUD . OR . Oh My!. Nathan L. Abbott, . CFE. , . CISA. , . EA. OBJECTIVE. To provide an overview of fraud cases that have occurred in Tennessee and the Tools we developed to help prevent them and Data.. “Never trust the people you cheat with. They will throw you under the bus.” . Homeless Education Liaison Certification/Credential. Pam Kies-Lowe. State. . Coordinator for Homeless Education Michigan Department of Education. Office of Field Services. Special Populations Unit. . Homeless Education Liaison Certification/Credential. Pam Kies-Lowe. State. . Coordinator for Homeless Education Michigan Department of Education. Office of Field Services. Special Populations Unit. . Senior Auditor (Fraud Lead). Internal Audit – Why are we here today?. A number of school related issues have arisen over the past year or two. Both through referrals and via audit/proactive fraud work. . Office of the Inspector General. OIG Fraud Awareness . Thomas J. Ullom. Assistant Special Agent-in-Charge . Region 5 – Chicago, IL. Investigations. 9/24/2013. 2. Overview. DOT/OIG Organization. Fraud. 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”. ISACA Northern England Chapter . Meeting – 25 June 2015. Martin Smith MBE . FSyI. Chairman and Founder. The Security Company (International) Ltd . The Security Awareness Special Interest Group. Martin Smith, The Security Company (International) Limited (TSC) and The Security Awareness Special Interest Group (SASIG). Fraudsters . and Current . Fraud Schemes. Brian . Lopez, CFE, MBA, CIDA. Zach Snickles, CPA, CFF, CITP. What is Fraud?. 2. Definitions of “Fraud”. Black’s Law Dictionary. . (8. th. Ed. 2004) - “A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment. A misrepresentation made recklessly without belief in its truth to induce another person to act. A tort arising from a knowing misrepresentation made to induce another to act to his or her detriment.” . Operational Guidance . GPD-Funded Organizations. Summary. Acting Deputy Under Secretary for Health for Operations and Management . (DUSHOM) issued a memo on October 4, 2016. .. Direction to VA staff . Office of the Inspector General. OIG Fraud Awareness . Thomas J. Ullom. Assistant Special Agent-in-Charge . Region 5 – Chicago, IL. Investigations. 9/24/2013. 2. Overview. DOT/OIG Organization. Fraud. 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..