Канал: FAI International

Pharmaceutical Industry Fraud Schemes

Pharmaceutical Industry Fraud Schemes

More tips & the conclusion

More tips & the conclusion

Approvals

Approvals

Segregation of Duties

Segregation of Duties

Tips to protect your business from purchasing fraud

Tips to protect your business from purchasing fraud

Expense Report Fraud

Expense Report Fraud

Pay and Return Fraud Scheme

Pay and Return Fraud Scheme

Shell Companies

Shell Companies

Purchasing Fraud Scheme's - Introduction

Purchasing Fraud Scheme's - Introduction

Payroll Fraud Conclusion

Payroll Fraud Conclusion

Reviewing the sales department to prevent commission fraud

Reviewing the sales department to prevent commission fraud

Reviewing your payroll department for internal fraud

Reviewing your payroll department for internal fraud

Payroll Fraud Prevention Tips

Payroll Fraud Prevention Tips

Commission Fraud Schemes

Commission Fraud Schemes

Time Recording Fraud

Time Recording Fraud

Ghost Employees

Ghost Employees

Payroll Fraud Schemes

Payroll Fraud Schemes

The Payroll Fraud Video Series Introduction

The Payroll Fraud Video Series Introduction

Partnership Dissolution Conclusion

Partnership Dissolution Conclusion

The Business Divorce

The Business Divorce

Address Problem Areas Together

Address Problem Areas Together

Communication

Communication

Outsourcing areas to help prevent a breakup

Outsourcing areas to help prevent a breakup

The Break Up Agreement

The Break Up Agreement

Why do partnerships break up?

Why do partnerships break up?

Partnership Dissolution

Partnership Dissolution

Internet of Things Conclusion

Internet of Things Conclusion

Tips to protect yourself using the Internet of Things

Tips to protect yourself using the Internet of Things

How many devices connect to your cell phone?

How many devices connect to your cell phone?

What encompasses the Internet of Things?

What encompasses the Internet of Things?

What is the Internet of Things

What is the Internet of Things

An Introduction to the Internet of Things

An Introduction to the Internet of Things

The Exciting Healthcare Fraud Finale

The Exciting Healthcare Fraud Finale

How to protect yourself from healthcare fraud

How to protect yourself from healthcare fraud

Opioid usage fraud

Opioid usage fraud

Fraud in Medicaid Expansion

Fraud in Medicaid Expansion

Fraud increase due to Obamacare?

Fraud increase due to Obamacare?

What information can a fraudster get from healthcare fraud?

What information can a fraudster get from healthcare fraud?

Healthcare Fraud Introduction

Healthcare Fraud Introduction

Financial Fraud Fitness Conclusion

Financial Fraud Fitness Conclusion

Hitting the Wall

Hitting the Wall

Update & enforce processes

Update & enforce processes

Review your employees

Review your employees

Review Vendor Accounts

Review Vendor Accounts

Review Customer Accounts

Review Customer Accounts

Target "Muscle" Groups

Target "Muscle" Groups

Review your financial fitness

Review your financial fitness

Financial Fraud Fitness

Financial Fraud Fitness

Resources to help you with Cybersecurity

Resources to help you with Cybersecurity

Tips to protect you from Cybersecurity threats

Tips to protect you from Cybersecurity threats

What is Social Engineering?

What is Social Engineering?

What is Phishing?

What is Phishing?

How do the bad guys hack into your computer system?

How do the bad guys hack into your computer system?

What is Cybersecurity?

What is Cybersecurity?

Cybersecurity Introduction

Cybersecurity Introduction

What should you do if you are a victim of banking fraud?

What should you do if you are a victim of banking fraud?

How to protect yourself from being a bank fraud victim

How to protect yourself from being a bank fraud victim

Hijacking your PII

Hijacking your PII

Why would a bank employee steal from you, their customer?

Why would a bank employee steal from you, their customer?

Check Tampering Schemes

Check Tampering Schemes

Cash Larceny Schemes

Cash Larceny Schemes

Corruption in the banking industry

Corruption in the banking industry

An introduction to fraud by financial institutions

An introduction to fraud by financial institutions

The Exciting Conclusion of the Background Check Series

The Exciting Conclusion of the Background Check Series

Background check layering

Background check layering

What information should you be looking for?

What information should you be looking for?

Implementing your background check program

Implementing your background check program

What is the loss to your business in not conducting background checks

What is the loss to your business in not conducting background checks

Rules to running background checks

Rules to running background checks

An introduction to conducting background checks in your business

An introduction to conducting background checks in your business

Audit Failure Series Conclusion

Audit Failure Series Conclusion

The cost of an audit failure

The cost of an audit failure

If Audits Fail Why Are They Required?

If Audits Fail Why Are They Required?

What can a business do to prevent fraud if audits are failures?

What can a business do to prevent fraud if audits are failures?

A little more information on Audit Failures . . .

A little more information on Audit Failures . . .

Why do audits fail to prevent fraud?

Why do audits fail to prevent fraud?

An Introduction and Explanation as to why Audits Fail

An Introduction and Explanation as to why Audits Fail

Insurance Policies Review

Insurance Policies Review

Checking on your Clients during COVID-19

Checking on your Clients during COVID-19

PPP Employee Vendor Review

PPP Employee Vendor Review

What is a Social Media Investigation

What is a Social Media Investigation

Using Photo's in a Social Media Investigation

Using Photo's in a Social Media Investigation

URL Cross Referencing & Twitter

URL Cross Referencing & Twitter

Introduction to Social Media Investigations

Introduction to Social Media Investigations

Conclusion to Social Media Investigations

Conclusion to Social Media Investigations

Facebook "About " Tab

Facebook "About " Tab

Conducting an Social Media Investigation

Conducting an Social Media Investigation

Internal Controls Conclusion

Internal Controls Conclusion

Additional Measures to Implement

Additional Measures to Implement

Approvals

Approvals

Account Reconciliation

Account Reconciliation

Standardized Documents

Standardized Documents

Utilizing Spot Checks

Utilizing Spot Checks

Passwords

Passwords

Separation of Duties

Separation of Duties

Preventative & Detective Internal Controls

Preventative & Detective Internal Controls

An introduction to Internal Controls

An introduction to Internal Controls

Physical Controls

Physical Controls

Identity Theft Video Series Finale

Identity Theft Video Series Finale

Identity Theft Prevention Measures

Identity Theft Prevention Measures

Identity Theft and Financial Fraud

Identity Theft and Financial Fraud

Identity Theft in Healthcare

Identity Theft in Healthcare

Identity Theft and Taxes

Identity Theft and Taxes

What constitutes Identity Theft?

What constitutes Identity Theft?

An introduction to Identity Theft

An introduction to Identity Theft

Financial Examinations for Homeowners Associations

Financial Examinations for Homeowners Associations

Internal Controls in a Homeowners Association

Internal Controls in a Homeowners Association

Minimizing the Risk of Fraud in a Homeowners Association

Minimizing the Risk of Fraud in a Homeowners Association

Board Elections in a Homeowner Association

Board Elections in a Homeowner Association

Kickback Scheme's in Homeowners Associations

Kickback Scheme's in Homeowners Associations

Embezzlement Fraud Schemes in Homeowners Associations

Embezzlement Fraud Schemes in Homeowners Associations

The HOA Board of Directors

The HOA Board of Directors

Homeowners Association Fraud

Homeowners Association Fraud

The Conclusion to the What to Expect in a Fraud Examination Video Series

The Conclusion to the What to Expect in a Fraud Examination Video Series

What are the Outcomes of the Fraud Investigation

What are the Outcomes of the Fraud Investigation

What is the Role of the Fraud Examiner

What is the Role of the Fraud Examiner

How Long Does a Fraud Examination Take?

How Long Does a Fraud Examination Take?

Definition of a Fraud Examination

Definition of a Fraud Examination

What to Expect in a Fraud Examination

What to Expect in a Fraud Examination

The End of the End of Life Video Series

The End of the End of Life Video Series

Putting the End of Life Plan in Writing

Putting the End of Life Plan in Writing

Setting up your end of life plan

Setting up your end of life plan

The "Mystery" Family Member

The "Mystery" Family Member

Health Insurance & Medicare Fraud

Health Insurance & Medicare Fraud

End of Life Fraud - Stranger Owned Insurance

End of Life Fraud - Stranger Owned Insurance

Planning for End of Life to Limit Fraud Opportunities

Planning for End of Life to Limit Fraud Opportunities

End of Life Fraud

End of Life Fraud