PPT-THE RISKS AND PERILS OF OCCUPATIONAL FRAUD

FGFOA Central Florida Chapter Presentation By Andrew Laflin CPA CliftonLarsonAllen LLP CliftonLarsonAllen Who We Are Top ten certified public accounting and consulting firm nationally. Introduction. General financial risks. Licensing commercial gambling. Fraud. NYC. Introduction: I-gaming . Industry. One of the fastest growing and dynamic sectors over the past few years. The global casinos & gaming sector. Occupational Fraud. 34. th. Annual Crime Stoppers International Conference . Sep 30 – Oct 2, 2013. 1. ACFE Occupational Fraud Report 2012. Association of Certified Fraud Examiners (ACFE) “Report to the Nations 2012”. Introduction to Fraud Examination. 2. Learning Objectives. Define fraud examination and differentiate it from auditing.. Understand the fraud theory approach.. Define occupational fraud.. Define fraud.. 10 Things Contractors Need to Know. J. Lester Alexander, . III & Misty Decker. August 9, 2012. Top Ten Countdown. Things . Contractors Need to . Know about Fraud. Number 10.. . In connection with the American Recovery and Reinvestment Act of 2009 (“the Stimulus Act”), on May 20, 2009, President Obama signed the Fraud Enforcement and Recovery Act (“FERA”).. Fraud in a Financial Statement. Audit. Why a New Standard?. Provide CPAs with clarified and focused auditing guidance on fraud. Re-emphasize the role of entity management and boards in preventing and detecting fraud. Paul Brereton. Fera. Science Ltd. Sand Hutton. UK. http://www.ncl.ac.uk/iafri. /. http://fera.co.uk. /. Joint venture, formed on 1 April 2015 between Capita (75%) and . Defra. (25%) to:. Deliver science for the public good, including rapid, emergency response service for food and farming crises . 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.. Higher Education. Robin Woods Stacey M. Walker. Internal Audit Director Internal Audit Director. Texas A&M System Auburn University. Topics. What is fraud?. Where does fraud occur?. Introduction to OSH issues. Peter Ellwood. Health and Safety Laboratory. Common Themes. Decentralisation. New materials. Conflict between Green and OSH. Rate of innovation. Increasing automation. Need for new . Fraud in a Financial Statement. Audit. Why a New Standard?. Provide CPAs with clarified and focused auditing guidance on fraud. Re-emphasize the role of entity management and boards in preventing and detecting 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.. Food Fraud Mitigating the Risks Kevin Swoffer NSF International NSF Helps People Live Safer We carry out this human health and safety mission by : Writing standards to promote the safety of food, drinking water, indoor air, dietary supplements, consumer products and the environment Anti-Fraud Awareness. Audit and Risk Division. 14. th. September 2016. Outline. Definition of Fraud Risks. Role of Audit and Risk Function. The fraud triangle. Trends . within . NLC. NLC Fraud Prevention Policy and Strategy. Why a New Standard? . Provide CPAs with . Clarified and Focused Auditing Guidance . on . Fraud. Re-emphasize the role of . entity management . and boards . in preventing . and detecting fraud. This Presentation .