MAN 767 - Fraud Seminar
January 3-7, 2000
COURSE SCHEDULE
Prior to first class
1. Read both texts; highlight as needed; and note down any questions you have or areas you wish to explore further in class. Everyone needs their own books and you must bring them to class as some tests will be from the books (and no sharing).
2. Watch the newspapers, magazines, and other sources, and bring to class one or a few examples of different types of fraud.
3. Optional: If your company of agency has any policies in the area of fraud that you would be willing to share with your fellow students, please bring a copy. The Albrecht book mentions these and examples would be enlightening. Of specific interest are policies on: purchasing and kickbacks, employee theft, personal use of computers, e-mail, and other organization resources, ethics policies, and similar items.
Monday - January 3
Topics: The nature of fraud, commission of fraud, and the fraud triangle
Guest Speakers:
Telemarketing
and Advance Fee Fraud
Michael McCuliffe
Special Agent
Federal Bureau of
Investigation
Tuesday - January 4
Topics: Detecting fraud
Guest Speakers:
Mail
Fraud
John McNamara, CFE
Audit Manager
Miami-Dade Commission
on Ethics and the Public Trust,
Office of the Inspector
General
formerly a U.S. Postal
Inspector
Mortgage
Fraud & Money Laundering
Sharon Dawes
Area Financial Manager
- Finance
Florida Office of the
Comptroller, Department of Banking and Finance
Wednesday - January 5
Topics: Investigating fraud
Guest Speakers:
Computer
Fraud
Sergio Guzman
Special Agent
Federal Bureau of
Investigation
Employee
Fraud
Angel Iglesias, CPA, CFE
Consultant
Kulzick Associates, PA
Thursday - January 6
Topics: Preventing fraud
Guest Speakers:
Check
Fraud
Lisa Gendel
Vice President,
Treasury Management Officer
NationsBank
Insurance
Fraud
Cindy Imperato
Assistant Prosecutor
Florida Statewide
Prosecutor's Office
Friday - January 7
Topics: Recovering from fraud
Guest Speakers:
Medicaid
and Medicare fraud
Luis F. Albuerne
Senior Investigator
Florida Office of the
Attorney General, Medicaid Fraud Control Unit