PPT-Fraud Detection and Prevention

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 accountantclient 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. act.. Abuse is a civil violation where criminal intent cannot be proven. In the case of surveys, it appears falsification is an abuse . of trust.. There is a difference between fraud and abuse. Data . 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. Vanessa Oltmann, MBA, CPA, CGA, CFI. What is Fraud?. Fraud is a . lie . or misrepresentation . that is committed with the . purpose . of . depriving . you of something of value. . Fraudsters LIE. 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 . 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”).. Vanessa Oltmann, MBA, CPA, CGA, CFI. What is Fraud?. Fraud is a . lie . or misrepresentation . that is committed with the . purpose . of . depriving . you of something of value. . Fraudsters LIE. by . Tom Fawcett . and . Foster Provost. Presented by: Eric DeWind. Outline. Problem Description. Cellular cloning fraud problem. Why it is important. Current strategies. Construction of Fraud Detector. 2. More than one-fifth of frauds in our . study caused . at least $1 million in losses.. Executive Summary. Executive Summary. Summary of Findings. Survey . participants estimated that the . typical organization . act.. Abuse is a civil violation where criminal intent cannot be proven. In the case of surveys, it appears falsification is an abuse . of trust.. There is a difference between fraud and abuse. Data . 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. Site Visits and USCIS Fraud Detection Sonali Patnaik Patnaik Law Office Megan Raesner Xerox Business Services Created in 2004 to detect and deter fraud Fraud Detection and National Security Data System ( Thames Valley Police Economic . Crime Unit . Why fraud?. . Low risk . with . high Gain. Easy to set up . Difficult to investigate . Typologies. 62 recognised types of . fraud / the . vast majority being Cyber . 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. Coordinators’ Day on Amendments and . Reporting. 27 . November . 2020. Manuela Serrano Sereno. Policy . Officer. – . Anti-Fraud. DG RTD.B2 - Common Audit Service . 1. Fraud: what and why. Why the fight against fraud.