What is PPC Fraud and How to Prevent It
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
Procurement Guide
UW Institutions in Wisconsin obtain goods and services through a procurement process overseen by the State Bureau of Procurement. The Department of Administration (DOA) is tasked with purchasing all necessary materials and services, with designated agents undergoing training to gain purchasing autho
0 views • 29 slides
Semi-Supervised Credit Card Fraud Detection via Attribute-Driven Graph Representation
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
Seniors' Experiences with Medicare Marketing and Fraud
During Medicare open enrollment, seniors age 65 and older receive numerous solicitations about plan choices through phone calls, mailings, emails, and advertisements. The frequency of these marketing efforts varies, with some seniors reporting misleading information and fraudulent practices by marke
1 views • 10 slides
Psychology Department Meeting Notes and Counseling Updates - Spring 2024
The Psychology Department meeting covered topics such as fraudulent student cases, modality balance in classes, and program descriptions. The Counseling Department shared updates on upcoming events, including university visits and career workshops. Encouragement was given for students to plan for th
4 views • 8 slides
Insights into CGST & CX Operations in Jaipur Zone
Explore the innovative practices and initiatives undertaken by the CGST & CX department in Jaipur Zone, including modifications to the role of Deputy Director (Cost), monthly newsletters for communication, DC/AC conferences for officers, and guidelines on examining fraudulent refunds. These efforts
1 views • 9 slides
Understanding Ethical Conduct and Fraud Prevention in Institutions
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
Choose The Best Betting Platform Like No1betting and Increase The Winning
Sports betting is the latest buzzword for people who want to win real money, making it accessible more than ever. However, choosing the right sportsbook is crucial to increase your chances of winning and avoiding fraudulent or unreliable operators. A reliable and trustworthy platform like No1betting
6 views • 7 slides
Procedures for Processing Purchases on Account in Accounting
The process of purchasing items for a business involves several steps including requesting needed items, ordering from a supplier, verifying items received, and processing the supplier's invoice. A purchase requisition is prepared to request specific items, a purchase order is written to order from
1 views • 35 slides
Streamlining University Procurement with SRM: Training and Utilization
Supplier Relationship Management (SRM) is the formal procurement system at the University that integrates with SAP functionality, enabling departments to procure goods and services efficiently. Authorized personnel can receive Shopper training to utilize SRM for purchases, following specific guideli
1 views • 39 slides
Modus Operandi and Precautions against Fraudulent Transactions
The Reserve Bank of India highlights the various modus operandi used by fraudsters to deceive the public, cautioning against fraudulent messages, calls, links, and false notifications. To prevent falling victim to fraud, individuals must be vigilant against phishing links, vishing phone calls, fake
1 views • 23 slides
Understanding Purchasing Rules and Thresholds in Government Contracts
Buying in the public sector differs from the private sector due to policies dictating purchases. General rules on thresholds prevent dividing purchases to meet discretionary buying limits. Proper documentation is required for orders ranging from $1-$10,000 to over $35,000. New York State's preferred
1 views • 17 slides
Understanding Trial Balance and Trading Account Preparation
Trial balance is a statement that tests the accuracy of ledger account balances, with debit balances displayed in the debit column and credit balances in the credit column. The preparation involves using ledger and cash books, with specific rules for different accounts such as purchases, sales, open
0 views • 6 slides
Neil Hussey Heart Charity Grant Utilisation Report February 2022
The Neil Hussey Heart Charity provides free ECGs to young individuals in Jersey through secondary schools, with plans to expand to sport clubs. The grant has been used for equipment rental, electrodes, ECG interpretation services, insurance, and ad-hoc purchases like a room divider for patient priva
1 views • 9 slides
ABSA Submission on National Qualifications Framework Amendment Bill
ABSA presented a submission on the National Qualifications Framework Amendment Bill regarding key matters such as processing times for qualification checks, third-party suppliers, and notification of fraudulent results. They expressed concerns about the verification process timelines and the impact
0 views • 6 slides
Fraud, Waste, and Abuse Tutorial Certification for Small Businesses
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
Streamlining Small Purchases with Three Bids and a Buy Approach
Streamline your small purchases efficiently using the Three Bids and a Buy method. Learn the steps involved in planning bids, contacting vendors, selecting the best bid, managing the contract, and maintaining records for effective procurement processes.
0 views • 19 slides
Sweet Shop Mathematical Problem Solving
Five children visited a sweet shop with £1 each to spend on items costing under 50p. The children purchased various sweets, and the task involves finding change received, determining ways to spend all the money, and solving extensions involving different combinations of purchases. The question also
0 views • 7 slides
Communication Studies Department Meeting Highlights - Fall 2023
The Communication Studies Department meeting discussed various topics including updates from the Counseling Department, upcoming events like the Transfer Center workshops and University Fair, as well as the rising concerns regarding AI and fraudulent students. The meeting agenda covered reports, sch
0 views • 14 slides
Experimental Investigation of Risk Perception in Wine Purchases
The American Association of Wine Economists' 10th Annual Conference delved into consumer behavior and perceived risk when buying wine. The study explored risk, uncertainty, ambiguity, and conflict in wine purchases, presenting preliminary findings on risk-taking behaviors. An experimental investigat
0 views • 26 slides
Understanding Luxury Brand Purchases by Millennials: Applying Generational Cohort Theory
Research conducted by Dr. Chen and Dr. Rebecca Biggins at York St. John University explores the dynamics of luxury brand purchases among millennials using Generational Cohort Theory. The study aims to understand the key drivers influencing millennials' purchasing behavior in the luxury market, highl
0 views • 23 slides
Preparing for Retirement with Service Credit Purchases
Explore the opportunities for active members to enhance their retirement benefits through purchasing service credits, including eligibility criteria, cost considerations, and service types available. Learn about the process, deadlines, and options for managing service credit purchases to optimize re
0 views • 4 slides
Understanding Micro-Purchases in Procurement for Child Nutrition Programs
Micro-purchases are a vital part of procurement in child nutrition programs, involving obtaining goods and services efficiently. This process requires proper planning, adherence to principles of good procurement, and careful consideration of the appropriateness of the micro-purchase method. Key step
0 views • 21 slides
Review of UB's Purchasing Card Program Audit Findings
Overview of UB's Purchasing Card Program audit findings revealing incidents of employee misuse, fraudulent purchases, and program modifications implemented for improved oversight and control. The audit outcomes led to changes in policies, designated cardholders, enhanced reviewer training, and addit
0 views • 27 slides
Class Wallet Purchasing Guidelines and Procedures
Teachers can access their Class Wallet funds from July to May, shop in the Class Wallet Marketplace or get reimbursement for purchases outside. All items must be instructional and benefit students. Allowable purchases include rulers, scissors, calculators, paper, and more. Questionable purchases lik
0 views • 9 slides
Office Administration Guidelines and Contact Information
Detailed information on office administration policies, departmental purchases, accounts payable, print shop services, and contact details for various personnel. Tips provided on making departmental purchases, managing accounts payables, utilizing print shop services, and understanding the purchasin
0 views • 21 slides
Arkansas Tech University Procurement Card Policies & Guidelines
Arkansas Tech University's procurement card program helps manage lower-dollar supply purchases, allowing full-time employees to make official business purchases. The program emphasizes accountability, prohibiting personal purchases and emphasizing liability at the department level. Only certain char
0 views • 24 slides
Important Updates and Reminders for Office Purchases
Stay informed about recent changes in procurement procedures and requirements. Key points include the addition of new attributes to SPCC review reports, upcoming GL09 & GL10 sections on Local Card Works, guidelines for PayPal/eBay payments, definitions for Over-the-Counter (OTC) purchases, and manda
0 views • 10 slides
Understanding Forensic Accounting and Fraud - Types and Definitions
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
Understanding Fraudulent Claims in Insurance: Key Legal Aspects
Explore the intricacies of fraudulent insurance claims through legal perspectives, including the impact of the Fraudulent Claims Rule, the 2015 Insurance Act, and the dichotomy between civil and criminal law in prosecuting insurance fraud. Delve into the ethical debates surrounding dishonest claims
0 views • 31 slides
USDA Foods Purchases and Certification Updates
The document highlights the USDA's food purchases over the fiscal years, as well as updates on AMS grading and certification processes. It includes information on biosecurity measures, sampling rate revisions, and vigilance protocols. The data reflects purchases of shell eggs, dried eggs, and egg pr
0 views • 11 slides
Guide to Reviewing Purchases and Transactions on the VPF Web Financial Application
This comprehensive guide provides step-by-step instructions on how to review purchases and transactions on the VPF Web Financial Application. From logging in to reviewing transactions and adding business purposes, this guide covers all aspects in detail with accompanying visuals.
0 views • 15 slides
Protecting Against Fraudulent Emails - Business & Finance Campus Alert
Be vigilant against fraudulent emails targeting the Business & Finance campus community. Learn to identify suspicious emails, such as requests for gift cards or urgent demands. Remember, gift cards are only permitted for specific purposes, and employee purchases will not be reimbursed. Stay informed
0 views • 9 slides
Guidelines for Purchases and Contracts at Office of State Engineer Facility Directors Conference
This document outlines the purchasing guidelines for the Office of State Engineer Facility Directors Conference, including the process for purchases under $10,000, purchases over $10,000 but under $100,000, and purchases exceeding the agency's basic authorization of $50,000. It details the requireme
0 views • 16 slides
Utilizing the SRM Steelcase Furniture e-Catalog
This guide provides detailed instructions for using the Steelcase e-catalog within the Supplier Relationship Management (SRM) system at the University of Kentucky. It covers how departmental staff can place orders, the role of SRM Shopper, accessing the catalog through myUK, customization options, o
0 views • 42 slides
School Financial Controls and Procurement Policies Review 2020-2021
Maintain high standards of accountability to the public by following established procedures for school-based funds and procurement policies outlined by the South Shore Regional Centre for Education. The guidelines emphasize proper accounting practices, timely record-keeping, and transparent procurem
0 views • 61 slides
Financial Reporting Updates - Capitalization Threshold Policy Changes
The financial reporting updates highlight changes to the capitalization threshold policy effective 07/01/2024. The new threshold for purchases for the UR will increase from $1,000 to $5,000 per unit cost. Active fabrications under the current threshold will be grandfathered, while new fabrications r
0 views • 6 slides
Understanding Sales Promotions: Chapter Overview, Consumer Promotions, and Influencing Brand Purchases
Dive into the world of sales promotions with a focus on consumer promotions, coupons, influencing brand purchases, and various types and distribution methods of coupons. Discover the impact of promotions on consumer behavior and brand loyalty.
0 views • 32 slides
Using the SRM Herman Miller Furniture e-Catalog for University Furniture Purchases
Learn how to efficiently utilize the Herman Miller e-Catalog within the Supplier Relationship Management (SRM) system for purchasing furniture for the University. Explore the process of placing orders, customization options, delivery, and installation details. Understand the restrictions and guideli
0 views • 45 slides
Spring 2024 Sociology Department Meeting Highlights and Updates
The Sociology Department meeting held on April 4, 2024, covered various topics including reports on fraudulent students, business modality balance, annual plans, and curriculum. Important announcements were made regarding Counseling and Career Center events, such as university visits, workshops, and
0 views • 8 slides