PPT-Fraud Risk Assessment:

Think Like a Demon amp Add IA Value April 10 2013 230p 330p Mark P Ruppert CPA CIA CISA CHFP CHC Director Internal Audit CAE The Institute of Internal Auditor Los Angeles Chapter. Developed by the Centers for Medicare & Medicaid Services . Issued. : February, 2013. This training module consists of two parts: (1) Medicare Parts C & D Fraud,. Waste, and Abuse (FWA) Training and (2) Medicare Parts C & D General . 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”. What are the central securities depositories doing to mitigate this risk?. Cancún, . May. 21, 2015. What is Fraud?. Generally, fraud is described as a deliberate act of abuse of trust, taking advantage of swindles. . Neil . Versel.  . ,. Information Week, November 15, 2011. Shipi. . Kankane. Prashanth. . Nakirekommula. Applying analytics and risk- management capabilities to health insurance through LexisNexis data platforms. . February 17, 2017. 2. Let’s start our journey with the good news.. Type of Victim Organization – Frequency and Median Loss. 3. Industry of Victim Organizations. 4. Level of Government – Frequency and Median Loss. . . 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.”. 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. February 17, 2017. 2. Let’s start our journey with the good news.. Type of Victim Organization – Frequency and Median Loss. 3. Industry of Victim Organizations. 4. Level of Government – Frequency and Median Loss. Deterrence . Detection . and . Prevention. Presented by . . Ryan Schnobrich, Internal Auditor. A considerable amount of information in this presentation was provided by:. The Association . of Certified Fraud Examiners, . UCSB Audit and Advisory Services. Whistleblower . Program. Financial Management Certificate Program. April 5, 2016. 1. Ethics and Fraud. This Training Presentation Will Cover:. Ethics. Definition. Ethics at UC. Joint Financial Management Improvement Program (JFMIP) Conference. May 9, 2016. Erin A. McLaughlin. Senior Analyst, Forensic . Audits and Investigative Service (FAIS. ). U.S. Government Accountability Office. Lindsey McGuire, CPA. Brown Armstrong Accountancy Corporation. Understanding the nature and characteristics of fraud . Apply the knowledge on an entity level. Evaluate the risk under existing system and controls . Why a New Standard? . Provide CPAs with . Clarified and Focused Auditing Guidance . on . Fraud. Re-emphasize the role of . entity management . and boards . in preventing . and detecting fraud. This Presentation . &. 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 .