'Fraudulent activity' diaporamas de présentation

DES Contractual Compliance

DES Contractual Compliance. Training Program. Agenda. Program objectives. Build capability to understand the legal nature of the DES Deed and contractual obligations of DES providers

812 views • 63 slides

NYWFIA 29 th Annual Training Seminar Monday, June 4, 2012

322 views • 21 slides

NYWFIA 29 th Annual Training Seminar Monday, June 4, 2012

307 views • 21 slides

NYWFIA 29 th Annual Training Seminar Monday, June 4, 2012

220 views • 21 slides

Managing Your Credit

Managing Your Credit . Managing Your Credit. Establishing and maintaining good credit can provide many benefits to your financial future. . To Do List. Set up a realistic budget and stick to it. A budget template is available at www.navigatingyourfinancialfuture.org .

293 views • 19 slides

Fraud Prevention and Deterrence Pam Peters, CFE Office of Internal Audit

Fraud Prevention and Deterrence Pam Peters, CFE Office of Internal Audit. Thanks for Attending!. What is Fraud?. A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment.

319 views • 18 slides

Review of Purchasing Card Transactions

Review of Purchasing Card Transactions. 1 st Quarter-2011. Tests of Purchase Card Transactions. Financial Services *Review statements to ensure documentation and signatures are included *Select sample of transactions for verification

219 views • 12 slides