Supportive Services for Veteran Families Fraud Awareness Training
Supportive Services for Veteran Families Fraud Awareness Training
Department of Veterans Affairs Office of Business Oversight (OBO)
Link to Audio
Introductions
Presenters
Jeffrey Houser, SSVF Compliance Officer Christina Singleton, Senior Auditor, OBO
Basics Prevention
Internal Controls Risk Mitigation
Detection
Red Flags
Conflict of Interest Integrity Theft Incidents Contact Information
Overview
Fraud Basics
Fraud is any crime for gain that uses deception as its principal modus operandus. More specifically, fraud is defined by Black's Law Dictionary as:
A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment. Any intentional or deliberate act to deprive another of property or money by deception or other unfair means.
Fraud Basics
Fraud against an organization can be committed internally by employees, managers, owners of the company, or externally by customers, vendors, and other parties.
Fraudsters have also devised schemes to defraud individuals (i.e. identity theft, Ponzi schemes, advanced-fee and phishing schemes) to steal money from unsuspecting victims/organizations.
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