'Fraud control' diaporamas de présentation

SPOT & STOP | CARD FRAUD Presented by: Scott Palmer, APACS Cards & Fraud Control Division

SPOT & STOP | CARD FRAUD Presented by: Scott Palmer, APACS Cards & Fraud Control Division. APACS, the UK payments association Umbrella body for the UK payments industry Provides forum for discussion and decisions on wide range of non-competitive issues relating to money transfer

551 views • 40 slides

2012 AWQ

2012 AWQ. Round 1 Africa and the Americas Answers Green Answer Sheet. 1. What is the capital of El Salvador?. A. Santa Ana B. San Vicente C. San Miguel D. San Salvador. 2. PIPA and SOPA bills passed by the US Congress caused controversy. What is the aim of these two bills?.

316 views • 22 slides

Digital Cash

439 views • 20 slides

Directorate General for Competition Policy, Consumer Affairs and Fraud Control

Directorate General for Competition Policy, Consumer Affairs and Fraud Control. Directorate General for Competition Policy, Consumer Affairs and Fraud Control (DGCCRF). A mandate to work on behalf of consumers and enterprises Organisation and resources The DGCCRF and its environment.

323 views • 19 slides

Directorate General for Competition Policy, Consumer Affairs and Fraud Control

Directorate General for Competition Policy, Consumer Affairs and Fraud Control. Directorate General for Competition Policy, Consumer Affairs and Fraud Control (DGCCRF). A mandate to work on behalf of consumers and businesses Organisation and resources The DGCCRF and its environment.

194 views • 19 slides

Directorate General for Competition Policy, Consumer Affairs and Fraud Control

Directorate General for Competition Policy, Consumer Affairs and Fraud Control. Directorate General for Competition Policy, Consumer Affairs and Fraud Control (DGCCRF). A mandate to work on behalf of consumers and enterprises Organisation and resources The DGCCRF and its environment.

197 views • 19 slides

Directorate General for Competition Policy, Consumer Affairs and Fraud Control

Directorate General for Competition Policy, Consumer Affairs and Fraud Control. Directorate General for Competition Policy, Consumer Affairs and Fraud Control (DGCCRF). A mandate to work on behalf of consumers and enterprises Organisation and resources The DGCCRF and its environment.

336 views • 18 slides

Performance Audit Fraud management in local government Report 19: 2014-15 David Toma Manager

Performance Audit Fraud management in local government Report 19: 2014-15 David Toma Manager. 24 July 2015. Agenda. Context: roles and responsibilities Overview of audit findings Recommendations Types of fraud How councils can use our report Key questions. Context. Overview.

202 views • 18 slides

Directorate General for Competition Policy, Consumer Affairs and Fraud Control

Directorate General for Competition Policy, Consumer Affairs and Fraud Control. Directorate General for Competition Policy, Consumer Affairs and Fraud Control (DGCCRF). A mandate to work on behalf of consumers and enterprises Organisation and resources The DGCCRF and its environment.

183 views • 18 slides

361 views • 15 slides

kpmg

524 views • 13 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

248 views • 10 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

201 views • 10 slides