PPT-Fraud Prevention Tips and traps

10 Things Contractors Need to Know J Lester Alexander III amp 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. For ef cient operation the steam space must be kept free of condensate and air so that the entire heat transfer surface is exposed to steam Only a Float Thermostatic steam trap can drain condensate as quickly as it forms while at the same time remo Vietnam War. Jacob . Guzdek. Did booby traps contribute to the war . effeort. for the VC?. Yes, I believe they helped a lot as the VC used booby traps as a big advantage over the US in Vietnam. I believe that booby traps helped the VC “win” the war over the US. Recent cases. Madoff - $54bn (£38bn). Allen Stanford - $8bn (£5.6bn). Kazutsugi Nami, Japanese Ponzi scheme $2.5bn (£1.76bn). US Ponzi schemes . Nadel $300m. Schrenker . “Chicago suburban businessman ... Tens of millions of dollars”. Paul Leon, CPPM². Brief Bio – Who am I, really?. In Reverse, . TRAPS. Up First!. Government Property Perspective. PCS – Property Control System. Could be any written rulebook.. Auditors love your rules.. They are not what you think. Where does oil and gas come from?. What is a trap?. A trap is a place where oil and gas are barred from further movement, and remember that a trap is trap whether it is barren or productive.. 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 . 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. Assistant Attorney General Jake Westman. Workers Compensation & Unemployment Insurance Fraud Unit. AAG Jake Westman- Former Assistant District Attorney. 5 years in Juneau County. Small office, prosecute everything. Missey Jackson, CPP. Payroll Director. Parallon/HCA. Topics. Payroll Fraud. Statistics. Red Flag Indicators. Types of Payroll Fraud. Payroll Fraud Prevention. Recent Payroll Fraud . Cases. Payroll Privacy. Vietnam War. Jacob . Guzdek. Did booby traps contribute to the war . effeort. for the VC?. Yes, I believe they helped a lot as the VC used booby traps as a big advantage over the US in Vietnam. I believe that booby traps helped the VC “win” the war over the US. 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. 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 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. and correction in the EC. Horizon Europe Coordinators' Day: . Grant Agreement Preparation. 2 February 2023 . Manuela Serrano Sereno Policy Officer – Anti-Fraud DG RTD. H2 (CIC – CAS). . Table of contents.