'Fraud risk' presentation slideshows

FRAUD RISK & THE AUDIT COMMITTEE

941 views • 66 slides

Employee Benefit Plan Audit Quality Center

Employee Benefit Plan Audit Quality Center. EBPAQC Live Forum Fraud Risks in Employee Benefit Plans February 17, 2010. CPE Credit For Participating. Must have registered for CPE credit prior to this live forum CPE Credit Approval Form emailed to you

665 views • 53 slides

I nternal Audit Challenges : Integration of Strategy, Risk, Control, and Combined A ssurance

652 views • 53 slides

Knowing your FRAUDScape

489 views • 40 slides

Preventing Medical Practice Fraud

Preventing Medical Practice Fraud. Jacque James, MBA, MAFM President Asset Recovery Associates, LLC September 13, 2012. Overview of Presentation. Discussion topics: Overview of Occupational Fraud 3 Primary Healthcare Fraud Schemes Billing Corruption Expense Reimbursement Red Flags

535 views • 35 slides

Preventing Medical Practice Fraud

Preventing Medical Practice Fraud. Jacque James, MBA, MAFM President Asset Recovery Associates, LLC September 13, 2012. Overview of Presentation. Discussion topics: Overview of Occupational Fraud 3 Primary Healthcare Fraud Schemes Billing Corruption Expense Reimbursement Red Flags

559 views • 35 slides

Chapter 7

Chapter 7. Fraud Detection: Red Flags and Targeted Risk Assessment. Critical Thinking Exercise.

944 views • 33 slides

Values and Ethics as a Public Sector Fraud Control Financial Management Institute June 17 2009

Values and Ethics as a Public Sector Fraud Control Financial Management Institute June 17 2009 Allen Tait, CA, CFI Senior Investigations Manager Ontario Internal Audit Division Ministry of Finance. Objective of Session Discuss theoretical concepts Review case studies

379 views • 25 slides

634 views • 22 slides

E-Commerce

E-Commerce. Jack Lang Tim King Nicholas Bohm. Aims. Outline issues involved Lectures: Historic and Economic Background (JL) Business Strategy (JL) Technical Mechanisms (TJK) Nuts and bolts (TJK) The Law and E-commerce (NB) Finance and future opportunities (JL). Resources.

283 views • 22 slides

How JCPenney is Managing Corporate Risk

How JCPenney is Managing Corporate Risk. John Polarinakis, Audit Director Dave Miller, Senior Audit Manager. What is JCPenney doing?. Ethics Program Internal Audit Function Anti-Fraud Programs Enterprise-Wide Hotline. On-line Ethics Statement. A letter from our Chairman

212 views • 20 slides

Risk Assessment & Response

658 views • 20 slides

Importance of regulation, and challenges in regulating professional services

Importance of regulation, and challenges in regulating professional services. Bernard Peter Agulhas. Synopsis. Context Legislative Mandate Importance of Regulation The role of IRBA as a Supervisory Body in terms of FICA Responsibilities of auditors when conducting an audit

358 views • 19 slides

Selection bias and auditing policies on insurance claims

268 views • 17 slides

CHAPTER 7 ACCEPTING THE ENGAGEMENT AND PLANNING THE AUDIT Fall 2007

413 views • 13 slides

kpmg

523 views • 13 slides

Reputation promise/mission

Briefing by the AGSA on highlights (financial and non-financial) performance of the Department of Rural Development and Land Reform (DRD&LR) For the year ended 31 March 2010 12 October 2010. Reputation promise/mission.

232 views • 12 slides

Learning Objectives

259 views • 12 slides

Anti-Corruption and Anti-Fraud

Anti-Corruption and Anti-Fraud How to deal with corruption and fraud beyond Policies and Strategies. P ractical guidelines to Fraud risk management from a Cederberg Municipality perspective

438 views • 9 slides

Inherent risk

Probe MMX Approach. 12.20. 11.60. Sampling. Desired Audit Risk. 11.60. 11.50. Significant risks. Control risk. Assertion level. Inherent risk. Fraud risk. 11.40. 11.30. Click here to view. 10.20. 11.20. 10.20 Engagement Evaluation. 11.20 Inherent Risk Assessment.

424 views • 8 slides