PPT-Combating Refund Fraud: Recent Trends and Successful Prevention Techniques

Recent Trends and Successful Prevention Techniques Revenue Solutions Inc 2017 MSATA Annual Conference Indianapolis IN August 22 2017 Introduction David Casey Executive Consulting Manager RSI. 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 . By,. CA K RAGHU, . PAST PRESIDENT – INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA. Introduction. A specialized field of accountancy. Application of Financial Skills and investigative mentality . Investigating fraud and analyzing financial information to be used for tracking and collection of forensic evidence. (B) Export (including deemed export) of goods / services under claim of rebate or Refund of accumulated input credit of duty / tax when goods / services are exported.. (C) Finalization of provisional assessment.. Deterrence. Pam . Peters, CFE. Office of Internal Audit. Thanks for Attending!. The next BCUG meeting will be held on . November 12, . 2013. Happy. What is Fraud?. A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment.. Florida Crime Prevention Practitioner Update. Technology Today. Presented by . Jay . Toth. Presented By:. Jay . Toth. Crime Prevention HQ .com. Florida Crime Prevention Practitioner. Florida CPTED Practitioner. NIDHI RAO, CPA, CFE, CFF, CIA. OCTOBER 12, 2017. FRAUD DETECTION IS AS SIMPLE AS…. DISCUSSION THEMES. Tales. Risk Assessment. Cost. Fraud Myths. It couldn’t happen to us. . If something happened, it would be discovered quickly.. Charity Fraud Charity Fraud Has anyone ever asked you to donate to charity? Real Fundraising Many charities get in touch: By phone By mail By email Charity Fraud Here’s how it works: Phone call Charity name sounds familiar Form 1310Department of the Treasury Internal Revenue Service Go to wwwirsgov/Form1310 for the latest information See instructions below and on back OMB No 1545-0074 Attachment Sequence No 87Tax y PAGE Please use this form to notify the New Zealand Law Society Law Society that you wish to cancel your practising certi31cate and request a refund for the unused portion of your practising fees This 2016 National Training Program. Session Objectives. This session should help you . Define fraud and abuse . Identify causes of improper payments. Discuss how CMS. fights fraud and abuse. Explain how you can fight fraud and abuse. 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. 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. 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. EXCEL MSO seeks to uphold the highest ethical standards for the provision of health care benefits and services to its members and supports the efforts of health plans, federal, and state authorities in their enforcement of prohibitions of fraudulent practices by providers, members, or other entities dealing with the provision of health care services..