PPT-1 Fraud Prevention and

Deterrence Pam Peters CFE Office of Internal Audit Thanks for Attending The next BCUG meeting will be held on November 12 2013 Happy What is Fraud A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment. CH. 3.3 & 3.4. DECEPTION AND FRAUD . DECEPTION: . when advertising purposefully misleads you. FRAUD: . deliberate deception, designed to secure an unlawful gain. Who is this guy . . Types of deception and fraud. 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. 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”. 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. 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. Missey Jackson, CPP. Payroll Director. Parallon/HCA. Topics. Payroll Fraud. Statistics. Red Flag Indicators. Types of Payroll Fraud. Payroll Fraud Prevention. Recent Payroll Fraud . Cases. Payroll Privacy. Sonya Tsiros, International Division Chief. Bureau of Consular Affairs. Office of Fraud Prevention Programs (CA/FPP). May 2012. Fraud Detection and Prevention. Fraud Prevention Programs (CA/FPP). Dedicated to providing resources, tools and information that enhance the ability to detect and deter passport and visa fraud. We contribute to U.S. border security through:. What is Corporate Fraud?. May 9, 2013 – AT&T Pays FCC $18.25 Million to Settle IP Relay Fraud Claims. November 7, 2013 – AT & T Pays Another $3.5 Million to Settle IP Relay Fraud Claims. The Fraud. 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.. 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 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. 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. and correction in the EC. Horizon Europe Coordinators' Day: . Grant Agreement Preparation. 2 February 2023 . Manuela Serrano Sereno Policy Officer – Anti-Fraud DG RTD. H2 (CIC – CAS). . Table of contents. Recent Trends and Successful . Prevention Techniques. Revenue Solutions, Inc.. 2017 MSATA Annual Conference. Indianapolis, IN. August 22, 2017. Introduction. David Casey. Executive Consulting Manager, RSI.