PPT-Reporting Fraud – Case Managers

Welfare Transition WT and Supplemental Nutrition Assistance Program SNAP Commonly Used Terms Fraud Public Assistance Fraud PAF FLORIDA CLRC screen OSST Alternative Plan Case Notes What is Fraud. The . ‘Depositary-Lite. ’ . Regime – A . P. ractical Perspective. Bill Prew, CEO, INDOS Financial Limited. 4 March 2014. Contents. AIFMD Depositary Requirements. Depositary-. L. ite Requirements. Welfare Transition (WT) and Supplemental Nutrition Assistance Program (SNAP). Commonly Used Terms. Fraud. Public Assistance Fraud (PAF). FLORIDA. CLRC screen. OSST. Alternative Plan. Case Notes. What is Fraud?. Welfare Transition (WT) and Supplemental Nutrition Assistance Program (SNAP). Commonly Used Terms. Fraud. Public Assistance Fraud (PAF). FLORIDA. CLRC screen. OSST. Alternative Plan. Case Notes. What is Fraud?. FOR THE ENTERPRISE. PART 2 - DEMO. PROPOSED BUDGET. AND POSITION MANAGEMENT. KSU Financial Data Mart. Proposed Budget. Proposed Budget. Proposed Budget. BUDGET PREP REPORT DEMONSTRATION. Position Management. “Demystifying Evaluation in WIPO- Best Practices from Initial Evaluations”. Geneva. November. , 8 2012. 2012. Validation of Program Performance Report (PPR). Tuncay Efendioglu, Head, Internal Audit Section. February 17, 2017. 2. Let’s start our journey with the good news.. Type of Victim Organization – Frequency and Median Loss. 3. Industry of Victim Organizations. 4. Level of Government – Frequency and Median Loss. Fraudsters . and Current . Fraud Schemes. Brian . Lopez, CFE, MBA, CIDA. Zach Snickles, CPA, CFF, CITP. What is Fraud?. 2. Definitions of “Fraud”. Black’s Law Dictionary. . (8. th. Ed. 2004) - “A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment. A misrepresentation made recklessly without belief in its truth to induce another person to act. A tort arising from a knowing misrepresentation made to induce another to act to his or her detriment.” . Agenda. mn.gov/. nofraud. 2. Introduction. Build awareness of fraud. Consequences . of . fraud. How to prevent and report fraud. What we do. mn.gov/. nofraud. 3. Internal controls. Risk assessment. Conflict of interest. Deterrence . Detection . and . Prevention. Presented by . . Ryan Schnobrich, Internal Auditor. A considerable amount of information in this presentation was provided by:. The Association . of Certified Fraud Examiners, . 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.. Joint Financial Management Improvement Program (JFMIP) Conference. May 9, 2016. Erin A. McLaughlin. Senior Analyst, Forensic . Audits and Investigative Service (FAIS. ). U.S. Government Accountability Office. Natalie T. Churyk, PhD, CPA. Caterpillar Professor of Accountancy. B. Douglas Clinton, PhD, CPA. Alta Via Professor of Accountancy. Chih. -Chen Lee, PhD, CPA. Strachan Professor of Accountancy. *. Authors listed in alphabetical order. 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 EXCEL MSO seeks to uphold the highest ethical standards for the provision of health care benefits and services to its members and supports the efforts of health plans, federal, and state authorities in their enforcement of prohibitions of fraudulent practices by providers, members, or other entities dealing with the provision of health care services..