'Fraud' diaporamas de présentation

Foundation Programme for New Managers and Supervisors

Foundation Programme for New Managers and Supervisors. Domestic Arrangements. Learning Outcomes. By the end of the programme you will be able to, describe the vision and values of NHS Greater Glasgow and Clyde

1.5k views • 124 slides

Fraud , Waste, and Abuse and General Compliance Training

Fraud , Waste, and Abuse and General Compliance Training.

1.37k views • 101 slides

Yvonne M. Clayborne

Red flags do not indicate guilt or innocence but merely provide possible warning ... Being able to recognize red flags is necessary not only for public accountants ...

1.28k views • 63 slides

FRAUD AWARENESS FOR SENIORS

FRAUD AWARENESS FOR SENIORS. Over 6000 seniors become victims of fraud each year in Alberta Most frauds are not reported because victims often feel embarrassed DO NOT FEEL EMBARRASSED If you think you may have been victimized, please report it to the police. Why Are Seniors a Target?.

791 views • 62 slides

Medicare Parts C & D Fraud, Waste, and Abuse Training

Medicare Parts C & D Fraud, Waste, and Abuse Training. Developed by the Centers for Medicare & Medicaid Services. Issued : February, 2013. Part 1: Medicare Parts C and D Fraud, Waste, and Abuse Training. Developed by the Centers for Medicare & Medicaid Services.

1.16k views • 61 slides

Medicare parts c and D Fraud, Waste, and Abuse Training

Medicare parts c and D Fraud, Waste, and Abuse Training. Developed by the Centers for Medicare & Medicaid Services

1.45k views • 59 slides

The False Claims Act: Fraud in the Healthcare Setting

The False Claims Act: Fraud in the Healthcare Setting. Shauna B. Itri, ESQ. 267-973-4265 www.linkedin.com/in/shaunaitri/. Speaker Biography: Shauna Itri.

835 views • 45 slides

GuildNet Fraud, Waste and Abuse

553 views • 40 slides

Protection of the European Union's financial interests: OLAF's role Budapest, 11 October 2018

Protection of the European Union's financial interests: OLAF's role Budapest, 11 October 2018 FEASIBILITY AND ECONOMIC VIABILITY OF PROJECTS FINANCED FROM EU FUNDS Conference organized by Transparency International Hungary. Maria Ntziouni-Doumas Anti-Fraud Policy Adviser OLAF.

441 views • 32 slides

Components of an effective anti-fraud & corruption compliance program

Anti-Fraud Trends and Analytics Integrating anti-bribery & corruption analytics into your compliance monitoring program Meeting with Verizon October 19, 2012. Components of an effective anti-fraud & corruption compliance program. Setting the Proper Tone. Proactive. Reactive.

2.58k views • 31 slides

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. Fighting Fraud: An Overview. CHAPTER 3. Learning Objectives. Understand the importance of fraud prevention Recognize the importance of early fraud detection Describe the different approaches to fraud investigation

1.06k views • 26 slides

People, Process and Technology

421 views • 26 slides

Robinette Brown, Special Agent Mid-Atlantic Region Washington Field Office

U.S. Department of Education Office of Inspector General (ED OIG) Small Business Innovation Research (SBIR) Fraud Awareness. Robinette Brown, Special Agent Mid-Atlantic Region Washington Field Office. ED OIG. Mission

407 views • 25 slides

STOPPING STUDENT FINANCIAL AID FRAUD, WASTE AND ABUSE

STOPPING STUDENT FINANCIAL AID FRAUD, WASTE AND ABUSE. Presented by Special Agent in Charge Thomas D. Utz, Jr. United States Department of Education/Office of Inspector General North Central Investigative Region. AGENDA. OIG Organization and Mission Overview OIG Structure

401 views • 24 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

426 views • 20 slides

How are you fraud proofing?

How are you fraud proofing?. Michelle Greco, Delgado Community College Vickie Temple, Bossier Parish Community College. Cases. OFFICE OF INSPECTOR GENERAL

417 views • 19 slides

Introduction to Information Systems

Introduction to Information Systems . Third Edition. Chapter 7. Business Intelligence and Decision Making. Learning Objectives. Decision making Business intelligence Data mining Web analytics Dashboards and portals. Business Intelligence. Information for data-driven decision making

378 views • 18 slides

Kroll Global Fraud Report 2009-2010

Kroll annual fraud report, released in October 2009, highlights the effects of the economic downturn on fraud.

1.82k views • 14 slides

Five Ways to Fight Auto Insurance Fraud

BeamaLife compares top 100 US life insurance company to find best, cheap and most affordable term, whole and universal life insurance quotes and rates. http://www.beamalife.com

415 views • 12 slides