PPT-Fraud by False Representation

S2 Fraud Act 2006 Actus Reus D makes a representation Which is false Mens Rea 3 Knowing that the representation was or might be untrue or misleading 4 Dishonestly 5 With intent to make a gain for himselfanother to cause loss to another . Fraud by False representation (Fraud Act 2006 s.2). Obtaining Services Dishonestly (Fraud Act 2006 s.11). Making off without Payment (Theft Act 1978 s.3). Fraud by False representation . (Fraud Act 2006 s.2). Anant. . Nambiar. Vice . President, General Manager, Fraud. FICO. Colin McKee. Product Management, Vice President, Consumer. FICO. Personal Experience—“Moments of Truth”. Customer on vacation. . September 24, 2015. Jere W Glover. Seidman. and Associates. 1001 Connecticut Ave, . NW. Washington, DC 20005. 202-737-5734. jglover@seidmanlaw.com. What You Need to Know About the . False Claims Act. Fraud by False representation (Fraud Act 2006 s.2). Obtaining Services Dishonestly (Fraud Act 2006 s.11). Making off without Payment (Theft Act 1978 s.3). Fraud by False representation . (Fraud Act 2006 s.2). Elements. 1. False representation to testator.. Elements. 1. False representation to testator.. 2. Knowledge of falsity.. Elements. 1. False representation to testator.. 2. Knowledge of falsity.. Today’s speakers. Sean McKenna. Shareholder, Greenberg Traurig, LLP (Dallas, . Texas). Sarah Frazier. Partner, Berg & . Androphy. (Houston, Texas). Jessica Parker-Battle. Compliance Officer, . R. . Gonzalez. Sources of Ethics. State . Rules on . Professional Responsibility. Immigration . Statutes. INA § 240(b)(. 6) - Treatment . of frivolous . behavior in removal proceedings. INA § 274C(a)(. Senior Auditor (Fraud Lead). Internal Audit – Why are we here today?. A number of school related issues have arisen over the past year or two. Both through referrals and via audit/proactive fraud work. . Elements. 1. False representation to testator.. 2. Knowledge of falsity.. Elements. 1. False representation to testator.. 2. Knowledge of falsity.. 3. Testator reasonably believed representation.. Jere W Glover. Seidman. and Associates. 923 15. th. Street, NW. Washington, DC 20005. 202-737-5734. jglover@seidmanlaw.com. What You Need to Know About the . False Claims Act. The False Claims Act is Big Business. 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. Office of Inspector General. (ED OIG). Small Business Innovation Research (SBIR). Fraud Awareness. Robinette Brown, Special Agent. Mid-Atlantic Region. Washington Field Office. ED OIG . Mission. Promote the efficiency, effectiveness, and integrity of U.S. Department of Education programs and operations. Common Denominators, Universal Challenges. and. Perspective for CEOs. William J. Mahon. The Mahon Consulting Group, LLC. 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 .