'Fraud awareness' diaporamas de présentation

Special Investigative Unit

Special Investigative Unit. Speaker: Lindsey Perry, CPA, CFE Special Investigative Unit Senior. Fraud Prevention Outline. Office Background Current Trends and Statistics Fraud Prevention Measures Case Examples Questions . Office of the Auditor General. A.R.S. gives OAG authority

656 views • 55 slides

Ethics

Ethics. FDOT Construction Academy. Brian W. Pickard, P.E. Volkert Engineering, Inc. Florida statutes Federal laws. Laws That Require Ethical Conduct. Fraud Awareness Video. Click on the following to view the video for Fraud Awareness. Ethics Card. Solicitation or Acceptance of Gifts:

649 views • 48 slides

Fraud Awareness

Fraud Awareness Presentation for the Central Bank of Libya Royce Walker Financial Services Volunteer Corps Volunteer March 23 - 25, 2009. Fraud Awareness.

660 views • 46 slides

Executive Summary

Executive Summary. This study is based on data compiled from 1,134 cases of occupational fraud that were investigated between January 2004 and January 2006. Information from each case was reported by a Certified Fraud Examiner who investigated the case. . Executive Summary.

530 views • 37 slides

DPW STRATEGY AGAINST FRAUD AND CORRUPTION

DPW STRATEGY AGAINST FRAUD AND CORRUPTION. PRESENTATION TO PORTFOLIO COMMITTEE 20 AUGUST 2013. Table of Contents. Introduction Turnaround Strategy Intervention Fighting Fraud and Corruption DPW Fraud Prevention Strategy Key Stakeholders within DPW Protection of Whistle Blowers

562 views • 36 slides

DPW STRATEGY AGAINST FRAUD AND CORRUPTION

DPW STRATEGY AGAINST FRAUD AND CORRUPTION. PRESENTATION TO PORTFOLIO COMMITTEE 20 AUGUST 2013. Table of Contents. Introduction Turnaround Strategy Intervention Fighting Fraud and Corruption DPW Fraud Prevention Strategy Key Stakeholders within DPW Protection of Whistle Blowers

491 views • 36 slides

Fraud Examination, 4E

Chapter 3: Fighting Fraud: An Overview. Fraud Examination, 4E. Learning Objectives. Become familiar with the different ways that organizations can fight fraud. Understand the importance of fraud prevention. Understand how to create a culture of honesty and high ethics.

899 views • 30 slides

Off the Clock: After Hours Ethics

Off the Clock: After Hours Ethics. Dr. Karen Maguire Coastal Carolina University KMaguire@coastal.edu (843)-349-4163. Agenda. Definition of Ethics and Professional Conduct Theories of Ethical Behavior AFP Professional Standard of Integrity

430 views • 28 slides

Fraud Examination, 4E

Chapter 4: Preventing Fraud. Fraud Examination, 4E. Learning Objectives. Understand how to create a culture of honesty, openness, and assistance. Know how to eliminate opportunities for fraud. Understand how to set up an effective organization to minimize fraud.

753 views • 27 slides

2012 Conference on Teaching and Learning in Accounting (CTLA) Presented by:

389 views • 27 slides

DPW STRATEGY AGAINST FRAUD AND CORRUPTION

DPW STRATEGY AGAINST FRAUD AND CORRUPTION. PRESENTATION TO PORTFOLIO COMMITTEE 21 AUGUST 2012. Table of Contents. Introduction Turnaround Strategy Intervention Fighting Fraud and Corruption DPW Fraud Prevention Strategy Key Stakeholders within DPW Protection of Whistle Blowers

454 views • 25 slides

{Your Name} {Agency Name} {Date}

{Your Name} {Agency Name} {Date}. Agenda. Introduction Build awareness of fraud Consequences of fraud How to prevent and report fraud. What we do. Internal controls Risk assessment Conflict of interest Process assessment and improvements Office of Legislative Auditor audit assistance

579 views • 22 slides

How JCPenney is Managing Corporate Risk

How JCPenney is Managing Corporate Risk. John Polarinakis, Audit Director Dave Miller, Senior Audit Manager. What is JCPenney doing?. Ethics Program Internal Audit Function Anti-Fraud Programs Enterprise-Wide Hotline. On-line Ethics Statement. A letter from our Chairman

354 views • 20 slides

FRAUD IN OPTOMETRY

FRAUD IN OPTOMETRY. Eric Pan (#6) David Kim (#17) Simon Lim (#28) Lisa Ma (#39). Definition .

856 views • 16 slides

THE SIU GROUP appreciates the opportunity to serve you !

THE SIU GROUP appreciates the opportunity to serve you ! We provide SIU Investigative Services and Surveillance Operations http://www.thesiugroup.com / http://www.flinvestigator.com / http://www.truebackgroundcheck.org /

273 views • 15 slides

PRESENTATION TO THE PORTFOLIO COMMITTEE ON PUBLIC SERVICE AND ADMINISTRATION

PRESENTATION TO THE PORTFOLIO COMMITTEE ON PUBLIC SERVICE AND ADMINISTRATION PROFILING AND ANALYSIS OF THE MOST COMMON MANIFESTATIONS OF CORRUPTION AND ITS RELATED RISKS IN THE PUBLIC SERVICE 22 June 2011. OUTLINE OF PRESENTATION. INTRODUCTION OBJECTIVES OF THE NACH

296 views • 15 slides

Fraud Awareness and Preventative Framework

Fraud Awareness and Preventative Framework. MEC Maureen Modiselle. The African approach to law. Legal dilemmas are approached and applied according to historical and legal precedents, but... Matters of law are not the domain of a few legal experts

279 views • 13 slides

Forensic Accounting

131 views • 12 slides

Investigating and Preventing Public Sector Fraud 4 April 2012

Investigating and Preventing Public Sector Fraud 4 April 2012. Lewis Rangott. Case study: Close relationships with vendors. Senior manager with a significant budget and complex projects requiring the appointment of multiple vendors

104 views • 10 slides

213 views • 9 slides