PPT-Elder Fraud Prevention and Response Network Retreat

Location Date Retreat Summary Table of contents Page X Retreat goal Page X Participating organizations Page X Thoughts from our guest speakers Page XX Group activity and results Page XX. 1 2 3 What is Ageism Ageism is a social attitude It is way of looking at older people that stereotypes them just as people of particular races may be stereotyped as smart industrious thrifty lazy or easy going or when men and women are stereotyped a Dr. . Mamta. Patel Associate Professor Department of Criminology and Forensic Science Dr. . 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. Pleased to introduce the following panel members . Tom . Caulfield, Executive Director Council . of the Inspectors General on Integrity and . Efficiency. George D. . Strudgeon. , Audit . Director - Compliance . Consular Affairs. 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). Please be advised that these materials are provided through the generosity of our presenter faculty. All copyright laws apply to the proper use and crediting of these materials.. Financial Fraud in Indian Country. Financial Exploitation. Joshua D. . Uy. , M.D.. UPenn. , Department of Medicine. Michael J. Byrne . Pennsylvania Securities Commission. Preventing Elder Investment Fraud: Assessing Your Patients for Vulnerability to Financial Exploitation. 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. Presented . by Carrie . Kennedy and Dustin . Birashk, Moss Adams LLP. June 20, 2012. Disclosure Statement. The material appearing in this presentation is for informational purposes only and is not legal or accounting advice. Communication of this information is not intended to create, and receipt does not constitute, a legal relationship, including, but not limited to, an accountant-client relationship. Although these materials may have been prepared by professionals, they should not be used as a substitute for professional services. If legal, accounting, or other professional advice is required, the services of a professional should be sought.. 2016 National Training Program. Session Objectives. This session should help you . Define fraud and abuse . Identify causes of improper payments. Discuss how CMS. fights fraud and abuse. Explain how you can fight fraud and abuse. Forum . July . 25. th. , 2014. Deborah Merrill, . Senior Policy Director. Page . 1. introduction & objectives. Page . 2. What do. . people know?. Violence against animals. 2016 National Training Program. Session Objectives. This session should help you . Define fraud and abuse . Identify causes of improper payments. Discuss how CMS. fights fraud and abuse. Explain how you can fight fraud and abuse. 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. Dr. . Mamta. Patel Associate Professor Department of Criminology and Forensic Science Dr. .