'Fraud cases' presentation slideshows

Grant Compliance Risk and Responsibility Daniel Coney Office of Inspector General

Grant Compliance Risk and Responsibility Daniel Coney Office of Inspector General. Who We Are. We are an independent oversight function overseeing DOC operations, and are primarily staffed with: Special Agents / Investigators / Attorneys Auditors and Evaluators

505 views • 42 slides

Knowing your FRAUDScape

490 views • 40 slides

COMBATTING child care subsidy FRAUD TO MAKE EVERY DOLLAR COUNT

Albany County Department of Social Services & NYS Office of Children and Family Services. COMBATTING child care subsidy FRAUD TO MAKE EVERY DOLLAR COUNT.

536 views • 36 slides

The State of the Art of Fraud

The State of the Art of Fraud. Glenn L. Helms, Ph.D., CPA, CIA, CISA, CITP, CFF GlennHelmsCPA@aol.com. Fraud. Fraud is good in good times. Fraud is good in bad times. Fraud is good……anytime!!!. Types of Fraud. Fraudulent Financial Reporting Perpetrated by management

515 views • 33 slides

Fraud Prevention and Risk: Protecting Your Procurement Card Program

Fraud Prevention and Risk: Protecting Your Procurement Card Program. Presented By Patricia Larkin Green, VP, Relationship Manager J.P.Morgan, Wholesale Card & Procurement Services Betty Heimansohn, CPPB, Procurement Card Manager University of Colorado April 20, 2009. Overview.

506 views • 31 slides

Lessons Learned from Fraud Cases

1.03k views • 30 slides

False Claims Act and Whistleblower Protections

False Claims Act and Whistleblower Protections . Genetic Disease Screening Program Employee Education and Training. MARK B HORTON, MD, MSP Director. ARNOLD SCHWARZENEGGER Governor. Why have this training?.

675 views • 27 slides

Role of MTS at Administrative offices

Role of MTS at Administrative offices. Tell me what are all branches in CO/RO/DO/PTC Who are the Incharge of these branches / departments / sections Who receives the Dak & mark the daily dak What is your first duty on reaching office & after signing the attendance register?

366 views • 27 slides

Larceny and Fraud Study 2013-2014 Proposed Methodology

Larceny and Fraud Study 2013-2014 Proposed Methodology. Background. Embezzlement Study 1997-1998. The Commission conducted a study of felony embezzlement cases to examine the relationship between the amount embezzled and sentencing outcomes

418 views • 27 slides

Role of the Jury

Role of the Jury. Criminal Cases. The Jury is used in less than 5% of Criminal Cases. Juries are used in criminal cases in the Crown Court where the defendant pleads not guilty. There is a split function between the jury and the judge; The jury decides the facts; The judge decides the law;

655 views • 23 slides

Divisional office functions

Divisional office functions. An overview. Introduction. Divisional office is the administrative office of the Superintendent/Sr. Superintendent of Post Offices Controls the Postal operations of the Postal Division

435 views • 22 slides

Electronic Discovery in Criminal Cases

Office of the Federal Public Defender CJA Panel Training Jackson MS Nov. 13, 2009. Electronic Discovery in Criminal Cases. Background General Discussion Specific Case Example. AGENDA. Corporate crimes Securities fraud Bank fraud Wire fraud Racketeering Money laundering

366 views • 20 slides

366 views • 20 slides

Fraud Prevention Training

Fraud Prevention Training. Tips and Ideas on how to Plan & Run Fraud Prevention Training Gisela Hofmann Retired Lufthansa Fraud Prevention Manager.

475 views • 18 slides

EMERGING ISSUE: CHANGING LANDSCAPE OF CHARITABLE SOLICITATION

256 views • 17 slides

Strategic Approaches to Travel and Entertainment Expense Management

Strategic Approaches to Travel and Entertainment Expense Management. ADP Canada. More than 60 years of expertise Services 50,000 Canadian businesses Pays one in four Canadians in the private sector One of five US non-financial companies with a AAA-credit rating.

276 views • 16 slides

The Profile of a Fraudster Who is most likely to commit occupational fraud?

The Profile of a Fraudster Who is most likely to commit occupational fraud?. International Fraud Awareness Week. This presentation was created by the Association of Certified Fraud Examiners (ACFE) for International Fraud Awareness Week. Visit www.FraudWeek.com for more information.

229 views • 14 slides

Fraud Trends and Mitigation Practices

313 views • 14 slides

A Fresh Look At Online Dispute Resolution

A Fresh Look At Online Dispute Resolution. Existing Dispute Resolution Mechanisms for Cross-Border B2B and B2C Transactions: Serving State, Business and Consumer Interests? A BBB Perspective 29 March 2010, Vienna, Austria.

278 views • 12 slides

The Oklahoma Perspective

505 views • 9 slides