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Economy & Finance Essentials of a Highly Effective Employee Fraud Awareness Program

Essentials of a Highly Effective Employee Fraud Awareness Program February 13, 2013 Special Guest Presenter: Peter Goldmann, MSc., CFE Copyright © 2013 FraudResourceNet™…

Economy & Finance Ra7solution 2010

1. FIGHTING INSURANCE AND FINANCIAL FRAUD MORE EFFECTIVELY THAN EVER BEFORE Introducing Nemesysco’s RA7 2. About Nemesysco One technology, numerous uses: 3. RA7 solution…

Documents Fraud Awareness and Internal Controls. What is fraud? Fraud encompasses an array of irregularities.....

Slide 1 Fraud Awareness and Internal Controls Slide 2 What is fraud? Fraud encompasses an array of irregularities and illegal acts characterized by intentional deception…

Documents Fraud Awareness Protecting Organizations and Their People Presenter’s Name Presenter’s Title...

Slide 1 Fraud Awareness Protecting Organizations and Their People Presenter’s Name Presenter’s Title Presenter’s Contact Info Slide 2 Overview Ø The Facts Ø Fraud…

Documents May 2008 Counter Fraud Measures Practical Steps for Loss Adjusters A National Training Presentation....

Slide 1 May 2008 Counter Fraud Measures Practical Steps for Loss Adjusters A National Training Presentation by CILA Anti-Fraud Special Interest Group Members: Summer 2008…

Documents Fraud Awareness and the Whistleblower Policy Whistleblower Policy Mike Jenson Director Audit &...

Fraud Awareness and the Whistleblower Policy Mike Jenson Director Audit & Advisory Services Quarterly Chairsâ Meeting February 4, 2004 Present Situation Recovering economy…

Documents U.S. Department of Education Office of Inspector General

Fraud Awareness and OIG Overview U.S. Department of Education Office of Inspector General PREVENTING FSA FRAUD Chance Jones Special Agent Nashville Field Office 1 OIG MISSION…

Documents Fraud Awareness for Homeless Providers Grant and Per Diem Program Recipients Department of Veterans....

Slide 1 Fraud Awareness for Homeless Providers Grant and Per Diem Program Recipients Department of Veterans Affairs (VA) Financial Services Center (FSC)   1 What: In the…

Documents All Rights Reserved by Invest Ed™ Sponsors Oklahoma Securities Commission University of Oklahoma.....

All Rights Reserved by Invest Ed™ Sponsors Oklahoma Securities Commission University of Oklahoma Outreach Some Guiding Principles We are aware that prudently managing our…

Documents U.S. Department of Education Office of Inspector General

Fraud Awareness and OIG Overview U.S. Department of Education Office of Inspector General PREVENTING FSA FRAUD Chance Jones Special Agent Nashville Field Office 1 OIG MISSION…