'Fraud hotline' presentation slideshows

What Providers Need to Know about Payment Suspension

New York State Office of the Medicaid Inspector General. What Providers Need to Know about Payment Suspension. James C. Cox, Acting Medicaid Inspector General Mark Hennessey, Assistant Medicaid Inspector General Michael E. Little, Deputy Medicaid Inspector General for Investigations

678 views • 50 slides

CIFAL DURBAN

CIFAL DURBAN. Ekurhuleni Metropolitan Municipality(EMM) Case Study Presentation by: Harold Chiloane. Table of Contents. Background EMM Anti Corruption Strategy EMM Investigation Unit EMM Fraud Hotline Challenges Experienced Business Integrity Framework (Way Forward)

346 views • 25 slides

Payment Card Industry (PCI) and Security

Payment Card Industry (PCI) and Security. Crowe Horwath LLP Anatomy of Recent Card Breaches. Presentation Objectives. Provide insight into possible or likely root causes behind public cases of card data breaches Discuss how specific PCI violations contributed to or prolonged the fraud

379 views • 18 slides

348 views • 17 slides

Computer Fraud

Computer Fraud. Chapter 5. Learning Objectives. Explain the threats faced by modern information systems. Define fraud and describe both the different types of fraud and the process one follows to perpetuate a fraud .

460 views • 13 slides

EThicsPoint

EThicsPoint. Kara Kearney-Saylor, CIA, CRMA Director of Internal Audit. What is EthicsPoint ?.

117 views • 7 slides