'Grant fraud' presentation slideshows

U.S. Department of Justice Office of the Inspector General Investigations Division

U.S. Department of Justice Office of the Inspector General Investigations Division. Grant Fraud Awareness. Raymond Berry Special Agent Fraud Detection Office. Icebreaker. How Ethical Are You?. Objectives. Understand the purpose, authority and jurisdiction of DOJ-OIG

431 views • 42 slides

GRANT FRAUD AWARENESS BRIEFING

U.S. Department of Justice Office of the Inspector General. GRANT FRAUD AWARENESS BRIEFING. PRESENTER:. Special Agent Jorge L. Tocuyo Miami Field Office DOJ/OIG Investigations Division Jorge.L.Tocuyo@usdoj.gov (954) 370-8300. PURPOSE OF THE BRIEFING. Educate about the role of the OIG.

618 views • 40 slides

Presentation on the Annual Report 2006/07 to the Select Committee on Social Services

Presentation on the Annual Report 2006/07 to the Select Committee on Social Services 23 October 2007. The presentation covers the following: Brief Overview of the Agency; Summary of key achievements for 2006/07; Achievements per programme; Challenges; and Concluding Remarks.

537 views • 38 slides

Newark & Sherwood District Council

Newark & Sherwood District Council. Counter Fraud Training. Counter-Fraud Training. Objectives for today Understand what fraud is Be aware of the scale of the problem Have an awareness of what is being done to tackle fraud Be aware of potential warning signs that fraud is occurring

298 views • 29 slides

Process / Ethical Governance

290 views • 19 slides

U.S. Department of Justice Office of the Inspector General Fraud Detection Office

U.S. Department of Justice Office of the Inspector General Fraud Detection Office. Grant Fraud Prevention National Grants Management Association January 18, 2012 Senior Special Agent Ken Dieffenbach 202-616-9844. What is Grant Fraud?.

331 views • 16 slides

Sixth Biennial National Fraud Awareness Conference on Transportation Infrastructure Programs July 29, 2010

Panel Discussion on Contract and Grant Fraud Challenges Facing the States. Sixth Biennial National Fraud Awareness Conference on Transportation Infrastructure Programs July 29, 2010. To discuss fraud challenges facing the States To share best practices for addressing fraud challenges .

177 views • 4 slides

Fraud, Waste, and Abuse at LBNL

Are you aware of any fraud, waste, or abuse? The Office of Inspector General investigates:. Grant Fraud Contract Fraud False Claims False Statements Defective Pricing Defective Parts Product Substitution. Bribery Solicitation of Bribes Kickbacks Environmental Violations

166 views • 1 slides