Building Strategic Risk-Based Internal Audit Services Case Studies.
1 Fraud, Waste & Abuse Prevention Awareness Training.
AppleCare Medical Group Medicare Part C and Part D: Fraud, Waste and Abuse Training 2014.
101 P C O L S Role: A/OPC How to Perform An Independent Review in DM I N T E R A C T I V E T U T O R I A L.
Managing Fraud Risk in Higher Education 2014 UNC Fall Controller's Workshop November 10, 2014 David A. King, CPA, CFE – Director, Special Investigations.
Chapter 6 Data-Driven Fraud Detection. Sampling ISA 240 emphasizes that Fraud is more difficult to detect than unintentional errors Errors- sampling is.
Fraud in the Workplace Donna Scuto – Interim Director of Internal Audit Daniel Jay - Inspector, University Police.
Biostatisticians lead the way Kit Roes Biostatistics UMC Utrecht BMS-ANed 22oktober 2009 Biostatistics as conscience of the life sciences.
Continuum of Care Financial Issues Josephine Turner, Ph.D.,CFP Professor, FYCS,UFL.
No-Fault Auto Insurance Fraud in Florida Trends, Challenges & Costs Florida Insurance Market Summit Orlando, FL January 13, 2011 Robert P. Hartwig, Ph.D.,
Presentation before the National Fraud Prevention Awareness Conference 1 Joseph Comé Assistant Inspector General for Highway and Transit Audits Darren.
‘The Independent Director’ - By CS Makarand Joshi - [email protected].