PPT-Scams and Schemes

202 Understand Threats to Financial Security Gwishiri Types of Behaviors that Lead to Financial Losses Failure to plan Not comparing job offers carefully in light of expected expenses Shopping without a list which often leads to impulse buying. Chapter 4. 2. Pop Quiz. What is a pass-through billing scheme?. 3. List the five major categories of fraudulent disbursements.. Define the term “billing schemes.”. List the three categories of billing schemes.. Influencing the Aging Brain . Erik Lande, Ph.D.. Ventura County APS Rapid Response Team. UCSB, Psychology Assessment Center, . Hosford. Clinic. drlande@insightneuropsychology.com. Scams. ruses. rackets. Chapter 6. 2. List and understand the three main categories of payroll fraud.. Understand the relative cost and frequency of payroll frauds.. Define a ghost employee.. List and understand the four steps to making a ghost employee scheme work.. Chapter 7. 2. Explain what constitutes expense reimbursement fraud.. Discuss the data on expense reimbursement fraud from the . 2011 Global Fraud Survey. .. Understand how mischaracterized expense reimbursement schemes are committed.. Competency 2.00. Understand economic challenges of individuals and families.. Objective 2.02. Understand threats to financial security.. Easy Money. 2.02A “Get Rich Quick”. Wouldn’t it be nice if we could “GET RICH QUICK!”. What Are Billing Schemes?. Schemes attacking purchasing function. Cause organization to buy goods/services that are nonexistent, overpriced, or not needed. Perp. submits bogus invoice or other support. Chapter 8. 2. Pop Quiz. According to the . 2011 Global Fraud Survey, . register disbursement schemes have a higher median loss than payroll schemes. . True or false?. 3. Learning Objectives. Explain what constitutes a register disbursement scheme.. A Presentation by. Jayant Dasgupta. Executive Partner. WTO Definition of Subsidies . Financial contribution by the government or any public body. Direct or potential direct transfer of funds. Government revenue foregone or not collected. Ian Brackenbury. Thomas Wong. Microsoft Corporation. Background. This report summarizes . research to . understand perceptions . and exposure to online fraud and scams. The . research was . conducted by the . Oct. 29, 2015, University of Windsor Douglas Walton / . Fabrizio. . Macagno. CRRAR. . What Are Schemes?. Argumentation schemes are stereotypical patterns of reasoning (Walton 1990) . representing . Color. Color is:. A property of light. Visible when light is emitted or reflected. Determined by the wavelength of light. The three properties of color are hue, value and saturation.. Hue. refers to the pure state of a color; it is the name we give a color, such as red or blue.. 2016/17 Annual Performance Plan and Budget. INTRODUCTION OF CMS DELEGATION. Dr Loyiso . Mpuntsha. – Deputy Chairperson. Mr Daniel Lehutjo – Acting CE & Registrar. Dr Anton De Villiers – General Manager Research & Monitoring. Pyramid Scheme. A type of financial fraud in which people pay to join an organization in exchange for the right to sell memberships to other people.. Ponzi Scheme. Closely related to a pyramid scheme but the promoter generally has . Presentation to the Portfolio Committee on Health. 29. th. August 2019. INTRODUCTION OF CMS DELEGATION. Dr Clarence Mini – Chairperson of Council. Dr Sipho Kabane – Registrar & CE. Mr Daniel Lehutjo – Chief Financial Officer.