PDF-Practical Approach to Prevention and Detection of Fraud. Guidebook for internal control

The Benefits of Reading Books. Risks and Prevention. Fraud: Risks and Prevention. Implications of fraud. What motivates one to commit fraud. The importance of internal control. Fraud indicators – what to look for. Professional resources. &. Corporate Forensic . Services. Florida Government Finance Officers Association. 2013 . Annual . Conference. Agenda. Our View of Fraud Risk. Irregularities & Defalcations. Fraud Statistics. Recent cases. Madoff - $54bn (£38bn). Allen Stanford - $8bn (£5.6bn). Kazutsugi Nami, Japanese Ponzi scheme $2.5bn (£1.76bn). US Ponzi schemes . Nadel $300m. Schrenker . “Chicago suburban businessman ... Tens of millions of dollars”. 7. Learning Objectives. Discuss fraud and the principles . of internal . control.. Apply internal control . principles to . cash.. Identify the control features of . a bank . account.. 3. Explain the reporting of cash.. Annual Conference. December 9, 2015. Nick Henry, CPA. Horton, McFarland & Veysey, LLC. PO Box 543. Ellsworth, ME 04605. 207-667-5529. nick@hmvcpas.com. Presentation Outline. Fraud Definition. Abuse. Rodrigo . Macias, Senior Manager. March 11, 2015. Organizational Risk Assessment. and . Fraud Overview. Agenda. Introductions and Overview. Risk Assessment Process. Fraud . Overview. Fraud Triangle and Red Flags. Developing Ironclad Internal Controls. MPPOA Annual Fall Conference. October 26, 2015. Presented By:. Joshua Sullivan, CPA &. Chad Biggar, CPA. Learning Objectives. At the end of the presentation you will be able to:. What is Corporate Fraud?. May 9, 2013 – AT&T Pays FCC $18.25 Million to Settle IP Relay Fraud Claims. November 7, 2013 – AT & T Pays Another $3.5 Million to Settle IP Relay Fraud Claims. The Fraud. Presented . by Carrie . Kennedy and Dustin . Birashk, Moss Adams LLP. June 20, 2012. Disclosure Statement. The material appearing in this presentation is for informational purposes only and is not legal or accounting advice. Communication of this information is not intended to create, and receipt does not constitute, a legal relationship, including, but not limited to, an accountant-client relationship. Although these materials may have been prepared by professionals, they should not be used as a substitute for professional services. If legal, accounting, or other professional advice is required, the services of a professional should be sought.. VACo Fall Conference. November 14, 2011. Vivian Calkins-McGettigan, MBA, CPA, CIA, CFE, CPFO . Chief Internal Auditor. With the Appropriate Structure and Tone from the Top Internal Audit can have a Very Positive Impact. CUNY Finance Officers’ Forum. Office of Internal Audit and Management Services. June 25, 2013. Updated . November . 2017. … and why they fail. Agenda. Internal Control Framework. Winning the Battle Against Fraud . 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. and correction in the EC. Horizon Europe Coordinators' Day: . Grant Agreement Preparation. 2 February 2023 . Manuela Serrano Sereno Policy Officer – Anti-Fraud DG RTD. H2 (CIC – CAS). . Table of contents. &. Internal Controls. Niki Countryman CPA, CMA, CFE. Senior Internal Auditor. Statewide Office of Auditing and Consulting Services. November 2017. Discuss Fraud Awareness and Scenarios. Discuss how to Identify .