PPT-FRAUD BUSTERS DHS-OIG Office of Audits

Auditing Acquisitions For Fraud 2 O verview of the DHS acquisition process Identify fraud schemes and their various indicators Note where these occur within federal acquisitions Discuss how we audit for them. A-133 Compliance and Audit Readiness. By: Tracy Jackson. Senior Grants Management Specialist (Audits). Audits. Sets . forth standards for obtaining consistency and uniformity among Federal agencies for the audit of non-Federal entities expending Federal . Is this the Golden Age of audits. ?. Joe W . DeLoach. , OD, FAAO. CEO, Optometric Business Solutions. DISCLAIMER. I am CEO of Optometric Business Solutions. I have no financial interest in the company but this lecture does reference training products available from OBS.. – status 2015 – . scheme. – . integrity. program – . strategy. FSSC Organization. Status 2015. Growth. FSSC 22000 . certified. sites. 103 licensed CBs. Certificates from . 149 countries. 1 SPECIAL FRAUD ALERTSPECIAL FRAUD ALERT 2 medical prognosis of a life expectancy of 6 months or less if the illness runs itsnormal course. A beneficiary who elects to enroll in a hospice program wai 2016 Rutgers Governmental Accounting and. Auditing Update Conference. . December 1, 2016. Agenda. OSC History. How Audits are Selected. Recent Audit Findings. Impact of OSC Audits. Office of the State Comptroller. OFFICE OF SENIOR PROTECTION. Empowering and Educating Seniors. o. f the Commonwealth. “Office of Senior Protection”. The . Office of Senior . Protection will . be responsible for administering and offering a “triage” of services and training, to equip s. Arizona Municipal Risk Retention Pool. &. Government Finance Officers of Arizona. Pat Walker. August 24, 2016. 3:15PM – 4:45PM. You have responsibilities as an. elected official under Arizona Revised Statutes….. Julie Flaherty, Esq. - Assistant Inspector General & Director of the Bureau of Program Integrity. 1. Why is this training important now? . This training reflects the role of the Self-Determination Advisory Board to help “implement, publicize, evaluate, improve and develop information regarding self-determination”. Debbie Krider, GSIL COO . and Compliance Officer. January 17,2017. What is Medicaid Fraud?. Being paid for services that have not been provided or have not been provided in a reasonable standard of quality care.. Audit Issues. Updated January 2016. Presented . by: . Heather Lopez. Chief Audit Executive, . Internal Audit. Recording date of this workshop is . March 14, 2014. Some of the rules and procedures discussed in this workshop are subject to change.. Presented by. Management Advisory Services. Terry Cook, Sr. AVP for Admin. Svcs.. Sharon Doherty-Ritter, Director. David Sohns, Management Analyst. . Agenda. Welcome/Introductions. “Consequences” Presentation. Khalil M. Abdullah . . CPA, CIA, CGAP, MACC. Office of Internal Audit Staff. Mr. Khalil Abdullah. Certified Internal Auditor (CIA);. Certified Public Accountant (CPA);. Certified Government Auditing Professional (CGAP) . Message from the Executive DirectorMARCH 2019Inside this issuePennsylvania Insurance FraudPrevention AuthorityRalph BurnhamIFPA Executive DirectorPublic Relations2Know the Risks3Workers Comp Fraud3The Technology Inventory . Overall Assessment Campus Based Controls Audits. Campus Based Controls Audits: . R. eviews of campus operations to identify similar deficiencies amongst various campuses that should be addressed at the administrative level..