PPT-How to Protect Your Organization from Fraud

Jake Dunton CPA CFE jduntonduntonandcocom Objectives Key Internal Control Concept Key factors that must occur before fraud Occurs Fraud Prevention Checkup Simple Test What is Fraud deliberate action . © 2016 Cengage Learning. All Rights Reserved. May not be scanned, copied, or duplicated, or posted to a publicly accessible website, in whole or in part.. To the Student. With this chapter, you are embarking on an exciting journey of the study of fraud. Many of you will find this course more interesting than any other course you have taken before. . Presented by: Mike Hablewitz, . CPA, Senior Manager . Fraud Triangle. 3 factors are generally present in any fraud:. Pressure. Rationalization. Opportunity. Fraud Triangle. Case #1. The . situation:. FOR REAL. ?. Hawaii Partnership Against Fraud Presents. Who is HPAF?. Purpose of HPAF. Partnering Agencies. Goals. LEARN. about senior financial abuse. IDENTIFY. different types of scams. UNDERSTAND . and Structure. Body Organization and Structure. Chapter 8 – Section 1. Homeostasis. : the maintenance of a constant internal state in a changing environment. Tissue. : a group of similar cells that perform a common function. . . Definition of Fraud. The . Institute of Internal Auditors’ IPPF defines . fraud . as:. . . . “. Any illegal act characterized by deceit, concealment, or violation of trust. These acts are not dependent upon the threat of violence or physical force. Frauds are perpetrated by parties and organizations to obtain money, property, or services; to avoid payment or loss of services; or to secure personal or business advantage.”. 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 . FOR REAL. ?. Hawaii Partnership Against Fraud Presents. Who is HPAF?. Purpose of HPAF. Partnering Agencies. Goals. LEARN. about senior financial abuse. IDENTIFY. different types of scams. UNDERSTAND . Introduction to Cyber Crime .  . Institute . of Internal Auditors . Beach Cities . Chapter. November 13, 2017. Ernie Cooper, CPA, CFF, CFE, JD, . Principal. John Hostetler, CDFE, Senior. Topics to Cover. T. he . age at which a person is deemed by Illinois law to be . capable of consenting to, and engaging in, sexual acts. . Age . of Consent IL = . 17. Girl Scout Embezzlement. In February 2011, courts charged . Physician Education. Every . year billions of dollars are improperly spent because of Fraud, Waste, and Abuse (FWA). It affects everyone – including you. This training helps you detect, correct, and prevent FWA. You are part of the solution. Compliance is everyone’s responsibility. As an individual who provides health or administrative services for Medicare enrollees, your every action potentially affects Medicare enrollees, the Medicare Program, or the Medicare . NIDHI RAO, CPA, CFE, CFF, CIA. OCTOBER 12, 2017. FRAUD DETECTION IS AS SIMPLE AS…. DISCUSSION THEMES. Tales. Risk Assessment. Cost. Fraud Myths. It couldn’t happen to us. . If something happened, it would be discovered quickly.. The Pennsylvania State University. Dongwon. Lee, Ph.D.. dongwon@psu.edu. February 21, 2018 @ IST Teaching Luncheon . Summary of IST 402. Offered in Fall 2017. 30 . students. 2 . projects. , 1 . presentation. The Benefits of Reading Books,Most people read to read and the benefits of reading are surplus. But what are the benefits of reading. Keep reading to find out how reading will help you and may even add years to your life!.The Benefits of Reading Books,What are the benefits of reading you ask? Down below we have listed some of the most common benefits and ones that you will definitely enjoy along with the new adventures provided by the novel you choose to read.,Exercise the Brain by Reading .When you read, your brain gets a workout. You have to remember the various characters, settings, plots and retain that information throughout the book. Your brain is doing a lot of work and you don’t even realize it. Which makes it the perfect exercise! The Benefits of Reading Books,Most people read to read and the benefits of reading are surplus. But what are the benefits of reading. Keep reading to find out how reading will help you and may even add years to your life!.The Benefits of Reading Books,What are the benefits of reading you ask? Down below we have listed some of the most common benefits and ones that you will definitely enjoy along with the new adventures provided by the novel you choose to read.,Exercise the Brain by Reading .When you read, your brain gets a workout. You have to remember the various characters, settings, plots and retain that information throughout the book. Your brain is doing a lot of work and you don’t even realize it. Which makes it the perfect exercise!