PPT-Fraud – Prevention, Policies and Procedures

Roselli Clark and Associates Certified Public Accountants 2 Introduction Presenters Tony Roselli CPA Partner Chad Clark CPA Partner Cash handling Frequency of fraud Detection of occupational . 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 . 10 Things Contractors Need to Know. J. Lester Alexander, . III & Misty Decker. August 9, 2012. Top Ten Countdown. Things . Contractors Need to . Know about Fraud. Number 10.. . In connection with the American Recovery and Reinvestment Act of 2009 (“the Stimulus Act”), on May 20, 2009, President Obama signed the Fraud Enforcement and Recovery Act (“FERA”).. 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. NCASFAA Fall 2013. Rose Mary Stelma. What We’ll Talk About. Definitions. Requirements. Purpose of Policies and Procedures. Good Practices. . and Tips. Challenges. FSA Resources. Suggested . . Topics. Cyber Law. Ethics. Lesson 13. Why have policies?. Important to:. Assure proper implementation of control.. Guide product selection and development process.. Demonstrate management support.. Avoid liability.. Annual Conference. December 9, 2015. Nick Henry, CPA. Horton, McFarland & Veysey, LLC. PO Box 543. Ellsworth, ME 04605. 207-667-5529. nick@hmvcpas.com. Presentation Outline. Fraud Definition. Abuse. PowerPoint presentation. . . Employee . rights and responsibilities. Health and Safety policies. Employers and employees need to comply with the . Health and Safety at Work Act 1974. . It . sets out the general duties . Missey Jackson, CPP. Payroll Director. Parallon/HCA. Topics. Payroll Fraud. Statistics. Red Flag Indicators. Types of Payroll Fraud. Payroll Fraud Prevention. Recent Payroll Fraud . Cases. Payroll Privacy. February 17, 2017. 2. Let’s start our journey with the good news.. Type of Victim Organization – Frequency and Median Loss. 3. Industry of Victim Organizations. 4. Level of Government – Frequency and Median Loss. UCSB Audit and Advisory Services. Whistleblower . Program. Financial Management Certificate Program. April 5, 2016. 1. Ethics and Fraud. This Training Presentation Will Cover:. Ethics. Definition. Ethics at UC. Presented . by Carrie . Kennedy and Dustin . Birashk, Moss Adams LLP. June 20, 2012. Disclosure Statement. The material appearing in this presentation is for informational purposes only and is not legal or accounting advice. Communication of this information is not intended to create, and receipt does not constitute, a legal relationship, including, but not limited to, an accountant-client relationship. Although these materials may have been prepared by professionals, they should not be used as a substitute for professional services. If legal, accounting, or other professional advice is required, the services of a professional should be sought.. For All Volunteers. Tax Year 2017. Tax-Aide Policies and Procedures – TY2017. 1. Provide caring, courteous service that results in correct tax returns and the optimum outcome for each taxpayer and fulfillment for volunteer. 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 and correction in the EC. Horizon Europe Coordinators' Day: . Grant Agreement Preparation. 2 February 2023 . Manuela Serrano Sereno Policy Officer – Anti-Fraud DG RTD. H2 (CIC – CAS). . Table of contents.