PPT-Reporting Fraud – Case Managers

Welfare Transition WT and Supplemental Nutrition Assistance Program SNAP Commonly Used Terms Fraud Public Assistance Fraud PAF FLORIDA CLRC screen OSST Alternative Plan Case Notes What is Fraud. Welfare Transition (WT) and Supplemental Nutrition Assistance Program (SNAP). Commonly Used Terms. Fraud. Public Assistance Fraud (PAF). FLORIDA. CLRC screen. OSST. Alternative Plan. Case Notes. What is Fraud?. ON LGBT INCLUSION. What can you expect?. AGENDA. Introduction. The Business Case. Workshop. Panel Discussion. Our . panelists. Senior Associate . Diversity & Inclusion . London. Vignesh. . ashok. “Demystifying Evaluation in WIPO- Best Practices from Initial Evaluations”. Geneva. November. , 8 2012. 2012. Validation of Program Performance Report (PPR). Tuncay Efendioglu, Head, Internal Audit Section. Jenny Dominguez, CPA/CFF, CFE. Vicenti, Lloyd & Stutzman, LLP. jdominguez@vlsllp.com. www.vlsllp.com. 2. Topics To Cover. 3. The Fraud Triangle – factors that influence the commission of fraud. Fraudsters . and Current . Fraud Schemes. Brian . Lopez, CFE, MBA, CIDA. Zach Snickles, CPA, CFF, CITP. What is Fraud?. 2. Definitions of “Fraud”. Black’s Law Dictionary. . (8. th. Ed. 2004) - “A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment. A misrepresentation made recklessly without belief in its truth to induce another person to act. A tort arising from a knowing misrepresentation made to induce another to act to his or her detriment.” . Agenda. mn.gov/. nofraud. 2. Introduction. Build awareness of fraud. Consequences . of . fraud. How to prevent and report fraud. What we do. mn.gov/. nofraud. 3. Internal controls. Risk assessment. Conflict of interest. , . Waste & Abuse. New River Valley Community Services. Orientation and Annual Training. Why does NRVCS need a Code of Conduct?. We are a business and want to maintain ethical business practices.. 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, . Welfare Transition (WT) and Supplemental Nutrition Assistance Program (SNAP). Commonly Used Terms. Fraud. Public Assistance Fraud (PAF). FLORIDA. CLRC screen. OSST. Alternative Plan. Case Notes. What is Fraud?. 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. Reporting Abuse, . Neglect, Misappropriation & Exploitation . October 10, . 2019. Rick Hoover, . OHIO DEPT. OF HEALTH. Complaint Supervisor, . Bureau . of . Survey & Certification. Christine Haenszel,. 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.. 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. Deadline for identification of managers and topic: . 18. th. November 2024. Deadline for validation of the Brief: . 9. th. December 2024. (. pierre-jean.barlatier@edhec.edu. . / . franck.debane@edhec.com.