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. INTRODUCTION.  . DISCUSS . ADOPTION OF FRAUD AND THEFT . POLICY. ASSIGNS . RESPONSIBILITY FOR REPORTING FRAUD AND . THEFT. PROVIDES . GUIDELINES FOR INVESTIGATIONS OF SUSPECTED . FRAUD . OR . Tom O’Regan. September . 2014. HIQA: Risk Profiles. Our Risk . P. rofile . tool . is . core to responsive regulation and in large part informs how the Authority responds to risk in designated . centres. Dr Kat . Hadjimatheou. Research . Fellow. Dept. . o. f Philosophy. University of Birmingham. Outline. Is . ethnic profiling harder to justify than behavioural profiling . in principle or for contingent . 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. 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). Program Recipients. Department of Veterans Affairs (VA). Financial Services Center (FSC).  . What:. In . the broadest sense, fraud can encompass any crime for gain that uses deception as its principal modus . 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. NIDHI RAO, CPA, CFE, CFF, CIA. OCTOBER 12, 2017. FRAUD DETECTION IS AS SIMPLE AS…. DISCUSSION THEMES. Tales. Risk Assessment. Cost. Fraud Myths. It couldn’t happen to us. . If something happened, it would be discovered quickly.. Advice for Individuals and Businesses. (based on training from the Digital Police Community Support Officer). Presentation Contents. Need for Cyber Security. Threats:. Hacking. Malware. Phishing. Stay Secure.