Learn about common scams, basic steps to avoid scams, and how to protect yourself from cyber scams, IRS scams, and charity scams. Stay vigilant and prevent fraud in your daily life.

0 views • 10 slides

Pay-per-click (PPC) advertising budgets are vulnerable to fraudulent clicks from bots, fake conversions, click farms and other invalid activity. Advertisers can suffer consequences like wasted ad expenditure, loss of leads, distorted analytics, and reduced campaign reach. Mitigate PPC fraud by monit

5 views • 3 slides

Learn the importance of data analytics in fraud management and how it can streamline risk assessment, prevention, detection, audit planning, and investigation processes. Discover key areas where data analytics can make a difference and avoid common mistakes in your fraud analytics plan. Embrace data

2 views • 33 slides

Explore the world of grant fraud awareness with insights from Special Agent Jason P. LeBeau of the United States Department of Justice Office of the Inspector General. Learn about the investigation of fraud, waste, and abuse in various sectors like bank fraud, money laundering, tax evasion, and more

2 views • 27 slides

Dive into the world of ethics and fraud in education with Dr. Scott Fleming as he discusses the importance of instilling proper values to promote ethical behavior, the factors influencing trust violations, characteristics of fraud actions, and the evolution of fraud theory. Gain valuable insights in

0 views • 96 slides

Explore a novel approach for detecting credit card fraud using a semi-supervised attribute-driven graph representation. The technique leverages temporal aggregation and attention layers to automatically unify heterogeneous categorical attributes and detect fraudulent transactions without label leaka

1 views • 23 slides

To maintain compliance with CMS guidelines, all UBMD providers and staff must complete Fraud, Waste & Abuse (FWA) training within 90 days of hire and annually thereafter. The training covers recognizing FWA, understanding laws and consequences, preventing FWA, reporting, and correcting issues. Failu

1 views • 27 slides

Explore the nuances between ethics and fraud, famous fraud cases like Enron and Bernard L. Madoff Investment Securities LLC, and learn how to detect and prevent fraudulent activities within institutions. Recognize the importance of ethical behavior, early detection, and fraud prevention measures to

9 views • 36 slides

Rebekah Higgins, Vice President of Payments, delves into the alarming rise of fraud in financial transactions, revealing staggering statistics, emerging threats, and the critical need for prevention tools. The presentation covers fraud trends, common types of fraud, transaction flow, and the key pla

3 views • 30 slides

Explore the latest trends in fraud in New England, including statistics, common types of cyber fraud, primary targets, and successful recovery efforts by the IC3 Recovery Asset Team. Discover key information on reporting incidents, victim demographics, and financial losses, with a focus on prominent

0 views • 17 slides

Delve into the world of fraud and insurance claims with insights from renowned experts Ernest Patrick Smith and John Hoffman. Learn about the key elements of fraud, common definitions, and the intricacies of proving fraud, particularly in the challenging landscape of the California Department of Ins

0 views • 29 slides

Practice Areas - Aegle Marmelos Law Firm in Chennai & Madurai\n\n\u2022\tCriminal:\nViolent crimes (murder, assault)\n\u2022\tSexual offenses (rape, harassment)\n\u2022\tProperty crimes (theft, burglary)\n\u2022\tFinancial crimes (fraud, embezzlement)\n\u2022\tCybercrimes (hacking, online fraud)\n\u

0 views • 4 slides

Located in the seventh circle of hell, Canto 17 marks the journey's last leg through the sins of violence before descending into the circles reserved for the worst sinners. Dante and Virgil encounter Geryon, a monstrous beast symbolizing fraud. The sinners, usurers, endure eternal torment by sitting

0 views • 6 slides

Healthcare fraud, waste, and abuse pose significant challenges to the healthcare system, leading to financial losses and potential harm. This overview emphasizes the importance of compliance programs in detecting and preventing fraudulent activities. By recognizing the signs of fraud, waste, and abu

7 views • 22 slides

Fraud Matters is a comprehensive program focused on increasing fraud awareness in schools. The initiative aims to educate staff, students, and stakeholders about the risks of fraud, preventive measures, and the detrimental impacts of fraudulent activities. By understanding what constitutes fraud and

1 views • 38 slides

Explore the concept of consideration in relation to the supply of goods or services under the CGST Act, along with indicators of consideration, supply without consideration scenarios, and implications for GST valuation. Learn about the significance of direct link between supply and consideration, tr

0 views • 39 slides

Compliance office message emphasizing the mandatory Fraud, Waste, and Abuse (FWA) training for UBMD providers and staff as required by CMS. The training aims to educate on recognizing, preventing, and reporting FWA to combat improper spending in healthcare. Details on FWA definitions, differences, a

0 views • 24 slides

Explore the School Treasurers Seminar 2020 held in Florida, organized by the Office of Education. Delve into enrollment trends, scholarship statistics, and insights on fraud prevention in educational institutions. Discover the impact of financial pressures and ethical considerations on fraud risk th

0 views • 19 slides

The Two Days Regional Conference of ICSI WIRC focusing on the facilitation of corporate growth through discussions on adjudication and compounding of offences under the Companies Act, 2013. The event, presented by CS (Dr.) D.K. Jain, covers topics like fraud, wrongful gain and loss, punishment for f

0 views • 51 slides

Lawful consideration and public policy play vital roles in determining the validity of agreements. According to Section 23 and Section 24 of contract law, consideration and object must be lawful, and agreements are void if they involve unlawful elements. Public policy considerations guide the judici

0 views • 4 slides

Explore the main findings in the fight against fraud in agriculture, focusing on Member States' experiences as presented by Katharina Herrmann Olaf. Discover key results, detection rates, modus operandi, anti-fraud work, and country fact sheets. Gain insights into irregularities, fraudulent activiti

0 views • 11 slides

Understanding the various aspects of fraud in research grants, this resource delves into the definitions, types, and preventive measures against fraud in the European Union's research and innovation programs. It emphasizes the importance of safeguarding EU financial interests, maintaining trust, and

0 views • 18 slides

The 2019 Purchasing Card Conference held on April 5, 2019 covered topics such as statistics, fraud transactions, disputable transactions, prevention measures, and recurring charges related to purchasing cards. The event included breakout sessions, giveaways, and important instructions on handling fr

0 views • 16 slides

Delve into the complexities of fraud in real estate transactions, particularly those involving identity theft. Explore various types of fraud, responsibilities, and liabilities of attorneys, as well as landmark legal cases that shed light on breach of contract and negligence in conveyancing. Learn a

0 views • 67 slides

Session 3 of the Arbitration Mini Series on May 25th discusses challenges to enforcement in arbitration, including issues related to immunity, fraud, and public policy. Topics such as extensions of time in fraud challenges, the 1996 Arbitration Act, the Kalmneft factors, and fraud cases in arbitrati

0 views • 20 slides

Are you a victim of a binary options fraud? You can fight back and recover your funds. Report to MychargeBack today! We have helped thousand of binary options fraud victims to get their money back. You can get your funds back from binary options scam

0 views • 15 slides

Explore key insights from the CIFAS Internal Fraud for HR and Recruitment Professionals Conference, focusing on roles in recruitment decisions, disclosure practices, levels of DBS checks, referral and barring processes, and reasons for receiving referrals. Learn about the importance of making balanc

0 views • 17 slides

The Fraud, Waste, and Abuse Tutorial Certification outlines the critical aspects small businesses must understand to prevent fraudulent activities in SBIR/STTR programs. It covers statutory requirements, definitions, consequences of fraud, and administrative remedies. It emphasizes the importance of

0 views • 25 slides

The Computer Fraud and Abuse Act (CFAA) of 1984, later amended in 1992, addresses criminal and civil liability for unauthorized access to computers and obtaining information. The law distinguishes between outsiders and insiders who exceed their authorized access. It includes provisions related to na

12 views • 33 slides

The Grandparent Scam is a prevalent form of fraud where scammers impersonate a grandchild in distress, seeking financial assistance. The criminals exploit emotions and pressure victims into sending money through various means. Learn how to spot and avoid falling victim to this scam to safeguard your

0 views • 9 slides

In the complex landscape of today\u2019s business environment, fraud and misconduct can pose significant risks to organizations, leading to financial losses, legal repercussions, and reputational damage. In response, companies in the USA are increasi

1 views • 10 slides

This presentation delves into the fear of reprisal when exposing fraud, waste, and abuse, discussing reasons behind this fear and how it impacts decision-making. It explores survey results on staff fears, management trust issues, and communication challenges, aiming to provide insights on addressing

0 views • 24 slides

Rita Crundwell, the trusted City Comptroller of Dixon, IL, embezzled nearly $54 million over 21 years, setting a record for municipal government theft. She deceived by opening a hidden bank account, creating fake projects and invoices, and misusing city funds. This case highlights common characteris

0 views • 17 slides

Fraud is defined as deception to gain an unlawful advantage. Various legal definitions of fraud under Indian law are discussed, including those under the Indian Penal Code, Indian Contract Act, and Companies Act. The concept of forensic accounting in detecting and investigating fraud is also introdu

0 views • 15 slides

Telemarketing fraud and common criminal schemes targeting seniors include scams related to grandparents, Social Security, Medicare, email imposters, fake charities, and identity theft. Seniors, often polite and trusting, are susceptible to being swindled due to their reluctance to hang up on strange

0 views • 33 slides

The Missouri DOLIR Fraud and Noncompliance Unit (FNU) was established in 1993 by the General Assembly to investigate fraud and noncompliance related to Chapter 287 RSMo (Workers' Compensation Law). The FNU is dedicated to promoting a safe work environment by upholding the integrity of Missouri's Wor

0 views • 35 slides

Explore the concept of consideration in contract law through examples and explanations. Learn what makes a promise legally enforceable, including the two-way exchange requirement and the bargain theory. Understand the importance of consideration in forming valid contracts and test your knowledge wit

0 views • 25 slides

Forensic accounting plays a crucial role in detecting and investigating various types of fraud such as financial reporting fraud, asset misappropriation, and employee embezzlement. Fraud is defined as intentional deception resulting in a loss and involves misrepresentation of material facts. Types o

0 views • 19 slides

This presentation delves into SAS 99, highlighting the importance of considering fraud in financial statement audits. It explains the impact of SAS 99 on auditors, emphasizes management's role in preventing and detecting fraud, and discusses the Fraud Triangle and types of fraud addressed by SAS 99.

0 views • 41 slides

Fraud encompasses multifarious means of deception for personal gain and can significantly impact financial statements. Government fraud involves intentional acts to deceive, resulting in substantial losses annually. Auditors must diligently identify and address fraud risks to ensure the accuracy and

1 views • 68 slides