PPT-Reporting Fraud – Case Managers

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. INTRODUCTION.  . DISCUSS . ADOPTION OF FRAUD AND THEFT . POLICY. ASSIGNS . RESPONSIBILITY FOR REPORTING FRAUD AND . THEFT. PROVIDES . GUIDELINES FOR INVESTIGATIONS OF SUSPECTED . FRAUD . OR . 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?. R. egional . E. ducation . S. uperintendence in Minas . G. erais. – Brazil. changes in the management model of education system. . AUTHORITARIAN. . PARTICIPATORY. 1988 CONSTITUTION 1996 . LDB. autonomous educational . ON LGBT INCLUSION. What can you expect?. AGENDA. Introduction. The Business Case. Workshop. Panel Discussion. Our . panelists. Senior Associate . Diversity & Inclusion . London. Vignesh. . ashok. “Demystifying Evaluation in WIPO- Best Practices from Initial Evaluations”. Geneva. November. , 8 2012. 2012. Validation of Program Performance Report (PPR). Tuncay Efendioglu, Head, Internal Audit Section. ACFE Report to the Nations. Hotline Implementation, Set-up, Marketing. Hotline Activity Statistics. Investigation and Reporting. Case Examples. 4/6/2016. ©2010 Association of Certified Fraud Examiners, Inc.. 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.” . , . Waste & Abuse. New River Valley Community Services. Orientation and Annual Training. Why does NRVCS need a Code of Conduct?. We are a business and want to maintain ethical business practices.. End of Year Report. Why was the request made:. Bent, Crowley, and Huerfano Counties do not have the expertise or resources to adequately investigate member fraud and settle these cases through repayment agreements or criminal/civil court. . 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 Thames Valley Police Economic . Crime Unit . Why fraud?. . Low risk . with . high Gain. Easy to set up . Difficult to investigate . Typologies. 62 recognised types of . fraud / the . vast majority being Cyber . Setting. Shauna B. Itri, ESQ. . 267-973-4265. www.linkedin.com/in/shaunaitri/ . Speaker . Biography: . Shauna Itri . Shauna . represents whistleblowers in False Claims . Act law suits in state and federal courts throughout the United States, and tax and securities whistleblowers with claims under the IRS and SEC whistleblower programs. Ms. Itri received a B.A. and an M.A. from Stanford University, where she . 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.