Fraud

Nov 25, 2012

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Derives its authority from the IG Act of 1978 as amended, Title 10 USC Sections 1585 and 1585a, and DoD Directive 5106.1. Investigates allegations of criminal violations under Title 10 and Title 18, and other Federal statutes. Has statutory law enforcement authority. Is the law enforceme

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Fraud

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Presentation Transcript

internet fraud access device fraud

Class overview. Federal statutes: 18 U.S.C.

881 views • 30 slides

Fraud Examination

Chapter 1: Introduction. . What is Occupational Fraud and Abuse? . Use of occupationFor personal enrichmentThrough deliberate misuse or misapplicationOf employer's resources/assets. Defining Fraud. Four elements:Material false statementKnowledge that the statement was falseReliance on the statement by victimDamages.

755 views • 32 slides

FRAUD

FRAUD. Presenters. Linda Giovannone, CIA, CGAP Bernard J. McHugh, CPA, CISA Roslyn Watrobski , CFE, CIA, CGAP. Why are we here?. How Does ARRA Increase the Risk of Fraud?. Large, quick influx of cash Pressure to see results, spend money quickly Additional strain on shrinking resources.

839 views • 52 slides

FRAUD

FRAUD. Prevention IT IS All OUR RESPONSIBILITY Fraud Presentation MAM September 15, 2004 by Internal Audit. Introduction. The value of public resources lost each year because of fraud, waste and abuse defies precise quantification, but almost certainly runs to many millions of dollars.

1.16k views • 49 slides

Fraud Auditing

Fraud Auditing. Chapter 11. Types of Fraud. Fraudulent financial reporting. Misappropriation of assets. The Fraud Triangle. Incentives/Pressures. Opportunities. Attitudes/Rationalization. Examples of Risk Factors for Fraudulent Reporting. Incentives/Pressures:.

1.52k views • 26 slides

Securities Fraud

Securities Fraud. Material misrepresentation Unfairness as fraud Opinion as fraud Failure to correct/update as fraud. (last updated 17 Apr 12). Securities Fraud Action. Rule 10b-5 Transaction (“in connection with purchase or sale of securities”)

369 views • 19 slides

Fraud

Acknowledgments. Material is from:Essentials of Corporate Fraud, T L Coenen, John Wiley

676 views • 45 slides

Fraud

Fraud. The Environment of Fraud Preventing Internal Fraud External Fraud. Acknowledgments. Material is from: Essentials of Corporate Fraud, T L Coenen, John Wiley & Sons, 2008 The Art of the Steal, Frank Abignale, Broadway Books, 2001 CISA Review Manual, 2009

699 views • 46 slides

Securities Fraud

Securities Fraud. Reliance (Transaction Causation) Private (silence) Public markets Loss Causation Proving Pleading. (last updated 23 Apr 12). Sup Ct 10(b) jurisprudence. * open questions. Securities Fraud Action. Rule 10b-5

316 views • 21 slides

Fraud

Brandon Nixon. Fraud. Fraud. Wrongful or criminal deception intended to result in financial or personal gain . The average cost of fraud to a person is $160,000 and the government 50 BILLION EACH YEAR. Endless ways of fraud. Endless fee fraud Identity theft Bankruptcy fraud False billing

498 views • 18 slides

Fraud

Fraud. Unfair & Deceptive Selling Methods. Lemon Law. Consumers who buy a new automobile or motor home with significant defects that cannot be repaired, or is a lemon, can obtain relief, through a cash refund or replacement What is a Lemon?

357 views • 11 slides

ARA Fraud & Forensic Services: Fraud Prevention

At ARA Fraud & Forensic Services, a leading business fraud prevention and detection firm based in St. Louis, Missouri, the firm helps its clients with fraud prevention by establishing effective procedures to detect fraud, deter employees from unfavorable behaviors, and determine the best course of action for employee training and education. Fraud does not discriminate. Any business is an open target for employee theft. The ARA team can help you create the right loss prevention training and education, implement a program for operational controls, and introduce anti-fraud policies and procedures to help you protect yourself, your family and your employees from significant financial losses. The ARA team will help you build a customized, comprehensive employee fraud prevention program. ARA’s tools and techniques help our clients greatly reduce the odds of being a victim of fraud.

326 views • 4 slides

Fraud

Fraud. Sec.17 & 18. Sec.17: “Fraud means & includes any of the follow. Acts committed by a party to a contract (or with his connivance or by his agent) With intent to deceive another party Thereto or his agent, or to induce him to enter into the contract” –

203 views • 9 slides

Fraud

Fraud. Elements. 1. False representation to testator. Elements. 1. False representation to testator. 2. Knowledge of falsity. Elements. 1. False representation to testator. 2. Knowledge of falsity. 3. Testator reasonably believed representation. Elements.

148 views • 7 slides

Fraud

Fraud. The intentional use of deceit, a trick or some dishonest means to deprive another of his money, property or a legal right The most important step in proving fraud is to establish that the action or lack of action was INTENTIONAL. Intent.

279 views • 11 slides

FRAUD

FRAUD. FRAUD.

294 views • 13 slides

Internet Fraud & Access Device Fraud

Internet Fraud & Access Device Fraud. Sean B. Hoar sean.hoar@usdoj.gov 541-465-6792 (voice). Class overview. Federal statutes: 18 U.S.C. §§ 1029 (access device fraud) & 1343 (wire fraud); United States v. Fumo , 2009 WL 1688482 (ED PA);

602 views • 46 slides

Securities Fraud

Securities Fraud. Class Actions “Most adequate plaintiff”. (last updated 17 Apr 12). Securities Fraud Action. Rule 10b-5 Transactional nexus Plaintiff Defendant Elements Procedure. … litigation under Rule 10b-5 presents a danger of vexatiousness … Blue Chip Stamps (US 1975).

216 views • 12 slides

Fraud

Fraud. Presentation by Mr. Abhijit Sanzgiri. Definition of Fraud. Under IPC – a person is said to do a thing ‘ fraudulently ’ if he does that thing with an intent to defraud but not otherwise.

352 views • 21 slides

Mobile Anti-Fraud Technology, Telecom Fraud Management, Roaming Fraud

Mobileum Travel Analytics helps telecom operators understand their travelers better to enable accurate and timely targeting of subscribers for revenue boosts across the segments. Improve traveler experience, locate new revenue and reduce operational costs with predictive analytics for travel.

375 views • 5 slides

Investment Fraud

Investment Fraud. Americans lose an estimated each year to investment fraud. $40 billion. Why?. Lack of financial awareness Poor planning early in life Low rates of return Certificates of deposit, savings accounts, etc. Rash decisions “Easy money” Too trusting Fear.

177 views • 16 slides

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Presentation Transcript

internet fraud access device fraud

Fraud Examination

FRAUD

FRAUD

Fraud Auditing

Securities Fraud

Fraud

Fraud

Securities Fraud

Fraud

Fraud

ARA Fraud & Forensic Services: Fraud Prevention

Fraud

Fraud

Fraud

FRAUD

Internet Fraud &amp; Access Device Fraud

Securities Fraud

Fraud

Mobile Anti-Fraud Technology, Telecom Fraud Management, Roaming Fraud

Investment Fraud

Internet Fraud & Access Device Fraud