PPT-W102: Procurement Fraud Prevention and Internal Controls

Pleased to introduce the following panel members Tom Caulfield Executive Director Council of the Inspectors General on Integrity and Efficiency George D Strudgeon Audit Director Compliance . CIPS . Global Procurement Fraud Advisor. “Is procurement fraud a risk within the Health Sector?”. Introduction. Procurement is one of the highest risk activities. No one company can operate without some form of . . . 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.”. Jeff Gilbert. Examining the different aspects of fraud: what it is and the types of people more likely to commit it, how to recognize the symptoms of fraud, and how to investigate it. Focusing on topics such as internal control, financial reporting fraud, fraud detection and deterrence.. Risk Assessment. OSAI - Cheryl Wilson. September 14, 2016. Content Credit:. Faye Storm. Robin . Fast. Marla Latham. 2. County-Wide Internal Controls. What does that mean?. Why is it important?. What can be done to eliminate this finding?. Introduction and Basics. Procurement Fraud Branch . AFLOA/JAQ. Why are we here?. Educate and Train. Reinvigorate the AF procurement fraud remedies program outside of AFMC. Note that . this is about much more than just “procurement fraud”. 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.  . Presented by:. David L. Nester, PRSBA Business Administrator. Pottsgrove School District. Christopher M. Turtell, Audit Manager . Herbein. Company, Inc. CPA’s. Pennsylvania Association of School Business Officials. Crissy R. Fiscus (cfiscus@deandorton.com). Lance R. Mann (lmann@deandorton.com). September 29, 2014. Agenda. Key risks of fraud within procurement function. Specific areas of focus for today. Real world examples. 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.. 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 . 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. T. Stehle, . MS, . CFE. Stehle . Financial Protection, LLC. What is Government Fraud?. It is an intentional act designed to deprive the government of funds by deception or other unfair means. . All forms of cheating involving money or property are fraud.. Valdosta State University. Office of Internal Audits. June 2016. 1. Presentation Overview. Understand Internal Controls. Identify Control Weaknesses. Fraud. Best Practices. 2. Internal Controls. How did this happen?. &. 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 .