PPT-Government Fraud Allen

T Stehle MS CFE Stehle Financial Protection LLC What is Government Fraud It is an intentional act designed to deprive the government of funds by deception or other unfair means All forms of cheating involving money or property are fraud. THEY . WILL . COME. FRAUD IN THE . PROCUREMENT PROCESS. NYC AGA AND NYSICA "FRAUD, INTEGRITY AND CONTROLS" CONFERENCE. WHAT IS THE ROLE OF GOVERNMENT. Some of the most damaging corruption impacting the stability of a nation manifests itself in the form of procurement fraud. . Frank Crawford, CPA. Crawford & Associates, P.C.. www.crawfordcpas.com. frank@crawfordcpas.com . The Fraud Triangle. Exacerbated in. economic downturn. Perceived pressure facing individual. Perceived opportunity to commit fraud. MH No NAME NATIONALITY GENDER 1 ALDER/JOHNMR UNITED KINGDOM M 2 ALLEN/CHRISTOPHERMR NETHERLANDS M 3 ALLEN/IANMSTR NETHERLANDS 4 ALLEN/JOHNMR UNITED KINGDOM M 5 ALLEN/JULIANMR NETHERLANDS M 6 ANDERSON/ Why and what?. Deception with intention of obtaining an advantage. MONEY. . FAVORS. . GIFTS. . Well-governed. Accountable. Transparent. Trustworthy. Know the Rules! . Staff and SC members are not allowed to accept or offer kick-backs or finder’s fees. Introduction and Basics. Procurement Fraud Branch . AFLOA/JAQ. Why are we here?. Educate and Train. Reinvigorate the AF procurement fraud remedies program outside of AFMC. Note that . this is about much more than just “procurement fraud”. www.cwagweb.org/aap. AUGUST . 2, 2017. CONFERENCE OF WESTERN ATTORNEYS GENERAL (CWAG) FIRST MULTINATIONAL MEETING OF AFRICAN MINISTERS OF JUSTICE & AGs. CYBER FRAUD . BY. CHIEF ANTHONY IDIGBE, SAN. PRESENTED BY. PAUL E. GLICK. GLICK CONSULTING GROUP. EMAIL pglick@mindspring.com. A SURVEY OF FOLKS REGARDING FRAUD. 31% of All Americans are Dishonest. Another 40% are Situationally Honest (i.e., they will be honest if it pays to be honest and dishonest if it pays to be dishonest). Program Recipients. Department of Veterans Affairs (VA). Financial Services Center (FSC).  . What:. In . the broadest sense, fraud can encompass any crime for gain that uses deception as its principal modus . Kristin Reisinger. Associate. Booz | Allen | Hamilton. 4692 Millennium Dr. #200. Belcamp, MD 21017. . USA. Tel: 1 610-915-8388. reisinger_kristin@bah.com. Agenda. Introduction. Government Consulting. Joint Financial Management Improvement Program (JFMIP) Conference. May 9, 2016. Erin A. McLaughlin. Senior Analyst, Forensic . Audits and Investigative Service (FAIS. ). U.S. Government Accountability Office. US Army Criminal Investigation Command Major Procurement Fraud Unit Hartford Ct fraud resident agency Many Faces of Fraud Seminar 24 October 2019 SA Jesse Zander Office: 860-233-8673 Case Studies In Procurement Fraud with a Brief Insight into Investigative Motivation. 1 Xhb9:43/ User Duide USER GUIDE Publication AP9967_1 Allen & Heath 2 Xhb9:43/ User Duide Limited ne Year Manufacturer nr -/r/0102340ZEDi-8 Technical Datasheet 2 Allen Heath Ltd -12/nnrnrnnnnnrnnnnnnrrnnnn rrrnnrnrrrnnnnnnrrrnnnrnrrrnnnnn- rnnn/0r123nnrnnnn4rnnrnnnrnrrnrrnnnnnr/nnrnrnnnn45 rrnnrrnrn6n7n898nn58-nrnrr 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 .