PPT-HEALTHSOUTH FRAUD

LESSONS LEARNED ETHICS FIRST Richard M Scrushy 100000 Coffee Mug SUCCESS In 1806 Websters Dictionary defined success as being generous prosperous healthy and kind Today Websters defines success as the attainment of wealth fame and rank. 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. CH. 3.3 & 3.4. DECEPTION AND FRAUD . DECEPTION: . when advertising purposefully misleads you. FRAUD: . deliberate deception, designed to secure an unlawful gain. Who is this guy . . Types of deception and fraud. 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 . © 2016 Cengage Learning. All Rights Reserved. May not be scanned, copied, or duplicated, or posted to a publicly accessible website, in whole or in part.. To the Student. With this chapter, you are embarking on an exciting journey of the study of fraud. Many of you will find this course more interesting than any other course you have taken before. . Tian. . Tian. 1. . Jun. . Zhu. 1. . . Fen. . Xia. 2. . Xin. . Zhuang. 2. . Tong. . Zhang. 2. Tsinghua. . University. 1. . Baidu. . Inc.. 2. 1. Outline. Motivation. Characteristic Analysis. Vanessa Oltmann, MBA, CPA, CGA, CFI. What is Fraud?. Fraud is a . lie . or misrepresentation . that is committed with the . purpose . of . depriving . you of something of value. . Fraudsters LIE. Fraud by False representation (Fraud Act 2006 s.2). Obtaining Services Dishonestly (Fraud Act 2006 s.11). Making off without Payment (Theft Act 1978 s.3). Fraud by False representation . (Fraud Act 2006 s.2). 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 . by . Tom Fawcett . and . Foster Provost. Presented by: Eric DeWind. Outline. Problem Description. Cellular cloning fraud problem. Why it is important. Current strategies. Construction of Fraud Detector. . . 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.”. 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. 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. 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.