PPT-Fraud, Scams and Public Health...and what Duncan

Selbie said about it SCAMS By Helen Heskins What we will cover What is a scam The extent of the problem Scammersaccident or design Underreporting After being scammed Chronic victims Grooming. Imposter Scams. What does the term mean to you?. Imposter Scams. Someone who pretends to be somebody else. Calls you, emails you. Money, Money, Money. Wire transfer. Reloadable debit card. Either one = sending cash. By,. CA K RAGHU, . PAST PRESIDENT – INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA. Introduction. A specialized field of accountancy. Application of Financial Skills and investigative mentality . Investigating fraud and analyzing financial information to be used for tracking and collection of forensic evidence. Steps to Avoiding Scams and Fraud. April 24. , . 2014. Kathy Stokes, WISER Senior Fellow. Women’s Institute for a Secure Retirement. Maggie . Flowers, Senior Program Manager, Economic . Security. National . Macbeth. -Thane of . Glamis. -Loyal to King Duncan. -Devoted servant. -Caring . -Tempted by the . Three Witches. -Begins to wonder. “What if?”. -Fatal Flaw: Ambition. -His ambition begins to take over his world. . – . Andrew . Carnegie. Lesson 5: Avoiding Fraud and Scams. Module 10: Small Steps to Health and Wealth. TM. for Older Adults.  . Top 10 Scams Targeting Seniors. Health . Care/Medicare/Health Insurance . Character Analysis. MACBETH. :. Worthy gentleman or hell-hound?. "Oh valiant cousin! Worthy gentleman." - . (. Act 1, Scene 2, l. 24). “Turn, hell-hound, turn!” – (Act 5, Scene 8, l. 3). In a few words: . Luce’s Choice Theory. Assuming invariance of choice probability ratio for any two members of a set of alternatives . :. r. egardless of availability of the other alternatives implies existence of quantities . Older Adults. Steps to Protect Yourself and Others. Faces of Fraud. Mrs. A, age 88, got a 7:00 a.m. call from someone claiming he was her grandson. He said he had been arrested in Mexico, not to tell his parents, and he needed $3000 to post bail. After Mrs. Bell paid by Western Union, she got another call from the grandson’s “lawyer” asking for $4000 in “legal fees.”. Res. Sgt. Michael Friedland. Orange county sheriff’s department. April 12, 2016 – . laguna. woods. Soaring complaints. Popular scams. Microsoft tech support. Auto insurance. IRS scam. Bank scam. Kentucky Dept. of Financial Institutions. Disclaimer . The views expressed in this presentation are solely the presenter’s and are not binding upon any state agency. This presentation does not necessarily reflect the views of the Department of Financial Institutions or any official within the Executive Branch.. 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.. Older Adults. Steps to Protect Yourself and Others. Faces of Fraud. Mrs. A, age 88, got a 7:00 a.m. call from someone claiming he was her grandson. He said he had been arrested in Mexico, not to tell his parents, and he needed $3000 to post bail. After Mrs. Bell paid by Western Union, she got another call from the grandson’s “lawyer” asking for $4000 in “legal fees.”. Health Care Scams Health Care Scams What are health care scams? Health Care Scams You might get (or see): A TV ad An email A phone call Health Care Scams They say you need… A new Medicare card A new health insurance card Common Denominators, Universal Challenges. and. Perspective for CEOs. William J. Mahon. The Mahon Consulting Group, LLC.