PPT-Fraud Awareness Martin Dyson

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 auditproactive fraud work . 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 . Eminent Scholar. Tracey Roden. RDG 692, Spring 2013. Anne Haas Dyson. Professor. Curriculum . & Instruction. University of Illinois at Urbana-Champaign. 2. Educational Background. Ph.D., Education, University of Texas, Austin, . 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.” . 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 . Agenda. mn.gov/. nofraud. 2. Introduction. Build awareness of fraud. Consequences . of . fraud. How to prevent and report fraud. What we do. mn.gov/. nofraud. 3. Internal controls. Risk assessment. Conflict of interest. & Continuum QCD, II. Craig Roberts. Physics Division. . Chicago. DSFdB2011, IRMA France, 27 June - 1 July. 62pgs. Craig Roberts:. Dyson-Schwinger Equations and Continuum QCD, II. 2. Area. - City 234.0 sq mi (606.1 km. The ‘. Anglepoise. ’ Lamp. Ettore Sottsass 1981. The Carlton Dresser. Philippe Starck 1990. The ‘Juicy . Salif. ’ Lemon Squeezer. Marcel Breuer 1926. The Model B3 or ‘. Wassily. ’ Chair. Alec Issigonis 1959. 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.. Advice for Individuals and Businesses. (based on training from the Digital Police Community Support Officer). Presentation Contents. Need for Cyber Security. Threats:. Hacking. Malware. Phishing. Stay Secure. presentations (whether within or outside of HMS and affiliated institutions), it is good practice to orally state all relevant commercial relationships and display them on a slide at the beginning of the presentation. . See . eye.hms.harvard.edu/disclosures. for further details. .. Disclosure Example 1. Dr. Dyson is a shareholder in . Cyberdyne. Systems Corp. and a named inventor on licensed patents concerning cybernetic prostheses. As such, he is a recipient of dividends and royalties through .