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. MPA Winter CE + Ski . January 12. th. , 2014. Jason Walker-Crawford, R.Ph. – PAAS National®, Inc.. Learning Objectives. Discuss the Medicare Part D requirements for Fraud, Waste & Abuse Compliance (FWAC).. Welfare Transition (WT) and Supplemental Nutrition Assistance Program (SNAP). Commonly Used Terms. Fraud. Public Assistance Fraud (PAF). FLORIDA. CLRC screen. OSST. Alternative Plan. Case Notes. What is Fraud?. September 16, 2011. Judy Mudgett. Nathan Cooke. Overview. Background on Fraud/Abuse. Fraud/Abuse by Phase of Research. Real Examples of Fraud. Available Resources . Why Important?. Why Important?. Why Important?. Ryan Burnett. Caitlen. . Eibeck. Mike Davis. Acctg403-001. Pennsylvania state university. Professor . izzo. 3/1/2015. Greed and Pressure. Greed. Greed can be attributed to personal financial gain, attempts to conceal losses and/or poor job performance that could harm a person’s employment, and enhancing potential bonuses, among other factors.. 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 . What are the central securities depositories doing to mitigate this risk?. Cancún, . May. 21, 2015. What is Fraud?. Generally, fraud is described as a deliberate act of abuse of trust, taking advantage of swindles. . Management . and the Profile. of a Fraudster. Business of Fraud. Fraud, corruption and unethical behaviour have become a reality in both the private and public sector. Hard . Facts. South Africa ranked . Module 9.1. Vocabulary. Fraud. : a criminal act where someone knowingly deceives you for their own gain. Common types of fraud. :. Bait and switch. : an illegal sales technique in which a business advertises a bargain product with the intent of persuading consumers to buy a more expensive product.. 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.. 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.” . 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. 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. 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.