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. DEPARTMENT OF JUSTICE. CRIMINAL DIVISION. PREVENTION & PROSECUTION OF MEDICAID FRAUD AND RECIPIENT ABUSE. MEDICAID FRAUD CONTROL UNIT. Post Office Box 94005. Baton Rouge, Louisiana 70804-9005. Telephone: (225) 326-6210. 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. U.S. Department of Education’s Office of Inspector General estimates that between 2009 and 2012, federal student aid fraud increased 82%.. The government identified over 85,000 federal aid recipients over that time who may have participated in fraudulent activity.. 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. . DEPARTMENT OF JUSTICE. CRIMINAL DIVISION. PREVENTION & PROSECUTION OF MEDICAID FRAUD AND RECIPIENT ABUSE. MEDICAID FRAUD CONTROL UNIT. Post Office Box 94005. Baton Rouge, Louisiana 70804-9005. Telephone: (225) 326-6210. 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. Bill. . Leaming. , Northeast Region. Objectives. How to prevent many problem behaviors from occurring. How to set limits with students who are not following the bus rules. How your own attitude affects the behavior of students. & International . Campus . Operations. . Angela Reese, Professor and Online. Manager, Business Administration and. Paralegal . Department.  . Jeff Maynard B.Sc.. CEO and Founder. Biometric Signature ID. Office of Inspector General. (ED OIG). Small Business Innovation Research (SBIR). Fraud Awareness. Robinette Brown, Special Agent. Mid-Atlantic Region. Washington Field Office. ED OIG . Mission. Promote the efficiency, effectiveness, and integrity of U.S. Department of Education programs and operations. Crissy R. Fiscus (cfiscus@deandorton.com). Lance R. Mann (lmann@deandorton.com). September 29, 2014. Agenda. Key risks of fraud within procurement function. Specific areas of focus for today. Real world examples. 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. Common Denominators, Universal Challenges. and. Perspective for CEOs. William J. Mahon. The Mahon Consulting Group, LLC. 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..