PPT-Financial Fraud Against

Older Adults Steps to Protect Yourself and Others Faces of Fraud Mrs A age 88 got a 700 am 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 grandsons lawyer asking for 4000 in legal fees. Risks and Prevention. Fraud: Risks and Prevention. Implications of fraud. What motivates one to commit fraud. The importance of internal control. Fraud indicators – what to look for. Professional resources. Investigations & Detection. George Jordan. : Manager – Forensic Accounting Services. Tele: 832-320-3441. E-mail: . George.Jordan@WeaverLLP.com. The Smell Test. Forensic . accounting services . Morgan Dennis. March 14, 2012. The Auditor’s Role. “Expectation Gap”. Public assumes that the purpose of the audit is to catch fraud.. Statement on Auditing Standards 99 . (AICPA Accounting Standards . Presentation To:. Main Line Association For Continuing Education. Presentation . By:. Leon A. LaRosa, Jr., CPA, CFE, CFF, MST. Member. September 18, 2014. Objectives of Session. Improve Client Service. U.S. Department of Education’s Office of Inspector General estimates that between 2009 and 2012, federal student aid fraud increased 82%.. The government identified over 85,000 federal aid recipients over that time who may have participated in fraudulent activity.. February 17, 2017. 2. Let’s start our journey with the good news.. Type of Victim Organization – Frequency and Median Loss. 3. Industry of Victim Organizations. 4. Level of Government – Frequency and Median Loss. Kieran Hines, Practice Leader Financial Services Technology. What are the prevailing attitudes towards fraud and how will this affect the industry in 2016?. 200 banks and acquirers. 450 merchants. 15k consumers. Tuesday. . November 8, 2016. presenters. Alexis Moynahan. Eliza . Tymes. Assistant Director, . Financial Aid Systems. University of Maryland University College (UMUC). Alexis.Moynahan@umuc.edu. Acting . 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.. Introduction to Cyber Crime .  . Institute . of Internal Auditors . Beach Cities . Chapter. November 13, 2017. Ernie Cooper, CPA, CFF, CFE, JD, . Principal. John Hostetler, CDFE, Senior. Topics to Cover. 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.”. Natalie T. Churyk, PhD, CPA. Caterpillar Professor of Accountancy. B. Douglas Clinton, PhD, CPA. Alta Via Professor of Accountancy. Chih. -Chen Lee, PhD, CPA. Strachan Professor of Accountancy. *. Authors listed in alphabetical order. 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 Why a New Standard? . Provide CPAs with . Clarified and Focused Auditing Guidance . on . Fraud. Re-emphasize the role of . entity management . and boards . in preventing . and detecting fraud. This Presentation .