PPT-Identity Fraud Research, Remediation and Recovery Services

Identity Fraud Research Remediation and Recovery Services July 10 2014 Sponsored by The Identity Theft Epidemic Why FraudDefender Consumer Benefits with FraudDefender The FraudDefender Process How It Works. 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). September 16, 2011. Judy Mudgett. Nathan Cooke. Overview. Background on Fraud/Abuse. Fraud/Abuse by Phase of Research. Real Examples of Fraud. Available Resources . Why Important?. Why Important?. Why Important?. Medicare Fraud & Abuse: . Prevention, Detection, and Reporting. 2. Disclaimers. . This presentation was current at the time it was published or uploaded onto the web. Medicare policy changes frequently so links to the source documents have been provided within the document for your reference.. Identity Theft. Module 1 – Identity Theft 101. Learning Objectives for Module 1. Define identity theft.. Describe ways personal information is acquired and used by identity thieves.. Describe steps for victims to take to recover their identity and repair their . What you need to know…. Table of Contents. What is Identity Theft?. How Do Thieves Steal An Identity?. What Do Thieves Do with Stolen Identities?. What Can I Do To Avoid Becoming a Victim?. What Should I Do If My Identity is Stolen?. 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). Mothershaw. - Experian. The Growing Tide of Risk and use of Data by Criminals. Fraud as a % of Applications. FIRST PARTY. Fraud as a % of Applications. FIRST PARTY – MORTGAGES. Fraud as a % of Applications. Steps to Avoiding Scams and Fraud. April 24. , . 2014. Kathy Stokes, WISER Senior Fellow. Women’s Institute for a Secure Retirement. Maggie . Flowers, Senior Program Manager, Economic . Security. National . political movement. Professor David Best. Sheffield Hallam University / Turning Point . The . central values . of the centre:. widening . access to justice. promotion . of human rights. ethics . in legal practice. Protecting yourself from identity theft and identity fraud. What we’ll talk about today. How your identity can be compromised.. Ways to protect your information. . What you can do if you experience identity theft or fraud.. December, 2014. Confidential and Proprietary. Confidential and Proprietary. Citi Fraud v. Identity Theft. Confidential and Proprietary. Citi defines fraud as identity theft or unauthorized charges. . Niloufer Tamboly, CISSP, CPA, CFE, CGMA, CIA, CISA. 90% of What We Worry. About. Never Happens . Today let’s talk about the 10%. Identity Theft - A Gateway Crime. What is identity theft? . Fraudulent acquisition or use of a person’s personally identifiable information (PII). KEYS. Henry O. . Briceño. , Alexandra Serna, . Michael Absten, Sandro Stumpf, James . Duquesnel. Southeast . Environmental . Research . Center. July 15, 2016. Presented to:. Water Quality Program Canal Restoration Advisory Committee. Barbara Palmer. Governor. . APD Director. Beth Mann Pace. Quality Assurance. Quality Management Division. Agency for Persons with Disabilities. . . The purpose of this presentation is to provide information on the remediation .