PPT-Fraud Prevention for Seniors

Vanessa Oltmann MBA CPA CGA CFI What is Fraud Fraud is a lie or misrepresentation that is committed with the purpose of depriving you of something of value Fraudsters LIE. 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. Recent cases. Madoff - $54bn (£38bn). Allen Stanford - $8bn (£5.6bn). Kazutsugi Nami, Japanese Ponzi scheme $2.5bn (£1.76bn). US Ponzi schemes . Nadel $300m. Schrenker . “Chicago suburban businessman ... Tens of millions of dollars”. 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 . 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. 2016 Program Update. Hollyburn Family Services Society. Program Goals. Housing . loss prevention. Housing . placement . Help . seniors develop life skills and strengthen social . connections. Assist seniors in maximizing their income by reviewing finances and applying for CPP, OAS, GIS, SAFER, EI, PWD, MSP, retirement pensions, veterans benefits, income assistance. 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 . Meeting 1: 9/13/16. Old Business. Those who have not completed their service hours from LAST YEAR must have them done in the next few weeks!. Go see Ms. . Kammann. (room 234) if you’re not sure if you are one if these people.. 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.. . SYFTET. Göteborgs universitet ska skapa en modern, lättanvänd och . effektiv webbmiljö med fokus på användarnas förväntningar.. 1. ETT UNIVERSITET – EN GEMENSAM WEBB. Innehåll som är intressant för de prioriterade målgrupperna samlas på ett ställe till exempel:. -Aging Graciously TogetherDrPranWahiIAWW Seniors Program 1997-Celebrating over 18 years of connecting caring educating and helping our seniors through our mission toProvide and facilitate civic recr It\'s easy and fast to register for insurance with British seniors life insurance, which has been chosen by thousands of people across the UK.

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