PPT-Professionalising Fraud Investigators

Dr Mark Button Reader in Criminology and Director of Centre for Counter Fraud Studies The Challenge of Fraud Growing problem Increasingly sophisticated Law enforcement less interested Need for professionalism to effectively tackle . fdagovScienceResearchSpecialTopicsRunningClinicalTrialsGuidancesInformationSh eetsandNoticesdefaulthtm US Department of Health and Human Services Food and Drug Administration June 2010 Procedural brPage 2br Contains Nonbinding Recommendations Informa Misconduct: . Risks and Best Practices. Allison Moriarty. Vice President, Research Administration and Compliance. Resources. Partners Policies onTrove: . http://library.partners.org/PartProd/webserver/custom/trovedemoframeset.asp?HU=http://www.partners.org&P2=1&w=800&h=600&c=16. Mary Kirker. Chief Grants Management Officer . National Institute of Allergy and Infectious Diseases . 2013 NIH Regional Seminar. International Collaboration. Slide courtesy of Stephano Bertuzzi. Dr. Francis Collins. CJ341 – Cyberlaw & Cybercrime. Lecture . #7. M. E. Kabay, PhD, CISSP-ISSMP. D. J. Blythe, JD. School of Business & Management. Topics. Internet Fraud & Con Artistry. Identity Theft / Phishing / Pharming / . Sheriff Barry S. Faile. Indian Land & Pleasant Valley Special Fee District. Current Manpower comparison.  . Department. Population. Square Miles. Patrol officers. Sworn Officers. Fort Mill Police. 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 . Experiences in the Netherlands. by Peter Reimer. Legal Advisor of the Ministry of the Interior and Kingdom Relations . My own experiences and expertise. Legal advisor in a staff department for legislation and general judicial advice . Officer. Community. Subject receiving the force. Media. Our profession. Elected Officials. Officer’s family. Our Agency. Stakeholders. -Thoroughly. -Accurately. -Timely. -Trained Investigators. How the Force Team was created. IMIGASTRIC. I. nternational study group on . M. inimally . I. nvasive surgery for . G. astri. c . C. ancer. Project Manager: Amilcare Parisi. Department . of General Surgery, . Jinling. Hospital, Medical School, Nanjing University. Nanjing, . Assistant Attorney General Jake Westman. Workers Compensation & Unemployment Insurance Fraud Unit. AAG Jake Westman- Former Assistant District Attorney. 5 years in Juneau County. Small office, prosecute everything. Background. Monday. , September 17, . 1984: 8 year old, Vicki Lynn . Hoskinson. left home to mail a birthday . card to her aunt . . This . was the first time Debbie Carlson had allowed . her to go out on her own. Fire Debris Fire debris is submitted to laboratories for analysis by the fire marshal, crime scene investigators, forensic scientists, and insurance investigators. Investigators determine the best locations at the scene to collect samples, based on suspicious details. NIH and . New and Early Stage Investigators. Let’s review… the first steps in developing a competitive application. Get to know the . NIH Program . Director for your scientific area. Contact them about your research ideas . Jim McCarthy; Rutz. , . Erich; . W. ade Shrader; . E. rich Rutz; . Tom . Novacheck; . Kerr . Graham; . Davids, Jon R. .; . Kay, . Robert; Tim Theologis; Unni Narayanan; Anja . Van . Campenhout. ; Laura Brower; Paul Gross.