PPT-Fraud Awareness Introduction

Julie Flaherty Esq Assistant Inspector General amp Director of the Bureau of Program Integrity 1 Why is this training important now This training reflects the role of the SelfDetermination Advisory Board to help implement publicize evaluate improve and develop information regarding selfdetermination. Presented to: . Government. . Finance Officers Association. of South Carolina. Date: May 4, 2015. First: The Proverbial Question. Issuers. Acquirers. The Race is On: Agenda. Alphabet Soup: Definitions . 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 . Jeff Gilbert. Examining the different aspects of fraud: what it is and the types of people more likely to commit it, how to recognize the symptoms of fraud, and how to investigate it. Focusing on topics such as internal control, financial reporting fraud, fraud detection and deterrence.. 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. . Krista . Monnin. , Procter & Gamble. Innovation lab 3.0 . Garret King- P1/CCI. Dr. Read Hayes- UF, LPRC . Tom Meehan,. Bloomingdale’s. Stacie Bearden,. The Home Depot. Innovation lab 3.0 . Sponsored by:. 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). Fraudsters . and Current . Fraud Schemes. Brian . Lopez, CFE, MBA, CIDA. Zach Snickles, CPA, CFF, CITP. What is Fraud?. 2. Definitions of “Fraud”. Black’s 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.” . 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. Liz Smith, Assistant Director, Fraud Prevention & Labor Standards. (360) 902-6320. Agenda- Welcome!. Welcome & Introductions. Safety Topic. Looking ahead Legislative Session. Creating a results dashboard for regular CUEAC use. 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.. The Desired Brand Effect Stand Out in a Saturated Market with a Timeless Brand 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.