PPT-Fraud Awareness Profiling

Fraudsters and Current Fraud Schemes Brian Lopez CFE MBA CIDA Zach Snickles CPA CFF CITP What is Fraud 2 Definitions of Fraud Blacks 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 . Protecting Organizations and Their People. Presenter’s Name. Presenter’s Title. Presenter’s Contact Info. Overview. The Facts . Fraud Defined. Why’d They Do It?. Who Did It?. Policy. Red Flag Hotline. Developed by the Centers for Medicare & Medicaid Services . Issued. : February, 2013. This training module consists of two parts: (1) Medicare Parts C & D Fraud,. Waste, and Abuse (FWA) Training and (2) Medicare Parts C & D General . CJ341 – Cyberlaw & Cybercrime. Lecture . #7. M. E. Kabay, PhD, CISSP-ISSMP. D. J. Blythe, JD. School of Business & Management. Topics. Internet Fraud & Con Artistry. Identity Theft / Phishing / Pharming / . Chihao. Li. , Department of Mathematics, National Taiwan University. 2011/7/7. What is profiling?. Profiling. 2. What is Profiling?. A good program need?. Accuracy?. Effeciency. ?. Readability?. Rewritability. Summer 2011. PRE-SEASON CAMP. Performance Profiling. Performance profiling raises your awareness about the required attributes to be successful in your position. . It also allows you to identify your strengths and some areas to work on. . by . Tom Fawcett . and . Foster Provost. Presented by: Eric DeWind. Outline. Problem Description. Cellular cloning fraud problem. Why it is important. Current strategies. Construction of Fraud Detector. Summer 2011. PRE-SEASON CAMP. Performance Profiling. Performance profiling raises your awareness about the required attributes to be successful in your position. . It also allows you to identify your strengths and some areas to work on. . End Racial Profiling Campaign. DRUM (. Desis. Rising Up and Moving). In partnership with Rights Working Group. Julie . Teuber. Debbie . Campbell. Definition of Racial Profiling. . The . Department of Justice . Senior Auditor (Fraud Lead). Internal Audit – Why are we here today?. A number of school related issues have arisen over the past year or two. Both through referrals and via audit/proactive fraud work. . Julie Flaherty, Esq. - Assistant Inspector General & Director of the Bureau of Program Integrity. 1. Why is this training important now? . This training reflects the role of the Self-Determination Advisory Board to help “implement, publicize, evaluate, improve and develop information regarding self-determination”. ISACA Northern England Chapter . Meeting – 25 June 2015. Martin Smith MBE . FSyI. Chairman and Founder. The Security Company (International) Ltd . The Security Awareness Special Interest Group. Martin Smith, The Security Company (International) Limited (TSC) and The Security Awareness Special Interest Group (SASIG). 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 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. The Business of Fraud Fraud Risk Awareness & Internal Controls Niki Countryman CPA, CMA, CFE Senior Internal Auditor Statewide Office of Auditing and Consulting Services November 2017 Discuss Fraud Awareness and Scenarios Discuss how to