PPT-Schemes, Scams, and Ploys

Deconstructing the Hoax 1 The grand plot to take your money First Comes the Scheme 2 Scheme scheme skēme n a plan design or program of action to be followed project an underhand plot intrigue. 2.02 – 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. Vanessa Oltmann, MBA, CPA, CGA, CFI. What is Fraud?. Fraud is a . lie . or misrepresentation . that is committed with the . purpose . of . depriving . you of something of value. . Fraudsters LIE. 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.. Imposter Scams. What does the term mean to you?. Imposter Scams. Someone who pretends to be somebody else. Calls you, emails you. Money, Money, Money. Wire transfer. Reloadable debit card. Either one = sending cash. 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.. 1. Rational Bargaining. What is meant by rational bargaining. John Nash on bargaining. Fisher and Ury – principled negotiation. Slide . 2. Bill and Jack. Slide . 3. John Nash. Nash does not look at how you arrive at a soulution – the focus is the content of the solution. 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. Avoiding Scams. 1. What a scam is. Why scams work. Types of scams. Warning signs of scams. Building scam defenses. What We’ll Discuss. 2. A scam is a trick a con artist plays on an unsuspecting victim. To Go Menus. Desktop Publishing. The Menu. The menu is the heart of the restaurant. It embodies the restaurant's demographics, concept, physical factors and personality. Four Categories. Stars.  -- popular items for which diners are willing to pay much more than the dishes cost to . 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. Selbie. said about it . SCAMS. By Helen . Heskins. What we will cover. What is a scam?. The extent of the problem. Scammers...accident or design?. Under-reporting. After being scammed. Chronic victims ‘Grooming’. 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. 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.