PPT-Computer Fraud Challenge

Developed by Susan M Moncada PhD CPA Indiana State University Accounting Systems 1 Dr Susan M Moncada PhD CPA Indiana State University 2012 Playing Instructions 2 Once the game board is displayed . Protecting Organizations and Their People. Presenter’s Name. Presenter’s Title. Presenter’s Contact Info. Overview. The Facts . Fraud Defined. Why’d They Do It?. Who Did It?. Policy. Red Flag Hotline. INTRODUCTION.  . DISCUSS . ADOPTION OF FRAUD AND THEFT . POLICY. ASSIGNS . RESPONSIBILITY FOR REPORTING FRAUD AND . THEFT. PROVIDES . GUIDELINES FOR INVESTIGATIONS OF SUSPECTED . FRAUD . OR . Principles and . Practices. . Edited slide-set. by . Volonino. , Anzaldua. , and Godwin. Chapter 11: Fraud and Forensic . Accounting Investigation. © Pearson Education Computer Forensics: Principles and Practices. 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?. September 16, 2011. Judy Mudgett. Nathan Cooke. Overview. Background on Fraud/Abuse. Fraud/Abuse by Phase of Research. Real Examples of Fraud. Available Resources . Why Important?. Why Important?. Why Important?. 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. Ryan Burnett. Caitlen. . Eibeck. Mike Davis. Acctg403-001. Pennsylvania state university. Professor . izzo. 3/1/2015. Greed and Pressure. Greed. Greed can be attributed to personal financial gain, attempts to conceal losses and/or poor job performance that could harm a person’s employment, and enhancing potential bonuses, among other factors.. Roselli, Clark and Associates . Certified Public Accountants. 2. Introduction. Presenters:. Tony Roselli, CPA, Partner. Chad Clark, CPA, Partner. Cash handling. Frequency of fraud. Detection of occupational . 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. . 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. Module 9.1. Vocabulary. Fraud. : a criminal act where someone knowingly deceives you for their own gain. Common types of fraud. :. Bait and switch. : an illegal sales technique in which a business advertises a bargain product with the intent of persuading consumers to buy a more expensive product.. Ian Brackenbury. Thomas Wong. Microsoft Corporation. Background. This report summarizes . research to . understand perceptions . and exposure to online fraud and scams. The . research was . conducted by the . Important dates.. Date. What needs to happen?. Who. needs it?. Friday 2. nd. May. (Week after half. term). All. ideas for activities and charities.. Miss Brennan. Wednesday 7. th. May. You will get. 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.