PPT-Preventing Federal Student Aid Fraud

Organized Schemes Joe Agins Director Ethics and Compliance Investigations Apollo GroupUniversity of Phoenix Athena DoBellGarcia Internal Audit and Compliance Manager Grand Canyon University. (FAFSA). 2011-2012. Mary Anne Hunter. College Access Team. CO Dept. of Higher Education. College Access Team . The College Access Team helps families break down the financial barriers to college. . Colorado Department of Higher Education. Chapter 5. 5-1. Learning Objectives. Explain . the threats faced by modern information systems.. Define . fraud and describe both the different types of fraud and the process one follows to perpetuate a fraud. & . Scholarships . Student Session. Enrollment Services Center (ESC). One office can answer all your questions. Financial Aid. Scholarships. Registrar. Admissions. 103 Wilder Tower. Financial Aid Available through the FAFSA. 2016-17. Required Documents . Due April 15th. 2016-17 . FAFSA: available as of January 1, . 2016. www.fafsa.ed.gov. . 2016-17 . CSS Profile: available as of October 1, . 2015. http://. student.collegeboard.org/css-financial-aid-profile. 2. Summarizes the information on your FAFSA. Sent electronically or in paper form after your FAFSA is received. It must be accurate . and correct any errors as soon as possible. Will not list the amount of financial aid you’re eligible to receive. Gini. Index. Gini. index measures the extent to which the distribution of income . among . individuals . deviates . from a perfectly equal distribution. . A . Gini. index of 0 represents perfect equality, while an index of 100 implies perfect . What are the central securities depositories doing to mitigate this risk?. Cancún, . May. 21, 2015. What is Fraud?. Generally, fraud is described as a deliberate act of abuse of trust, taking advantage of swindles. . 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. Presented by the . Office of Student Financial Aid Services. Discussion Items. Office of Student . Financial Aid Services. The . Office of Student Financial Aid . Services is open . 12 months a . year; Monday . 2017-2018. Types of Financial Aid. Grants. – funds from Federal and State resources that DO NOT require repayment. Scholarships. – State, Institutional, and Organizational funds that DO NOT require repayment. for 2018-19. . Mike . Johnson, Director . of Student Financial Aid & Scholarships,. Portland State University. Community Colleges. $ 4,200 tuition, $16,000 Cost of Attendance. Public Colleges and Universities. for . Parents . and Students. . 201. 6. -201. 7. Mike Johnson, Director of . Student Financial Aid & Scholarships. Portland State University. Community Colleges. $ 4,200 tuition, $16,000 total. 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. kindly visit us at www.examsdump.com. Prepare your certification exams with real time Certification Questions & Answers verified by experienced professionals! We make your certification journey easier as we provide you learning materials to help you to pass your exams from the first try. Professionally researched by Certified Trainers,our preparation materials contribute to industryshighest-99.6% pass rate among our customers.Just like all our exams.