Fraud Detection/prevention in the Disability Insurance Program

Fraud Detection/prevention in the Disability Insurance Program PDF Author: California. Employment Development Department
Publisher:
ISBN:
Category : Disability insurance
Languages : en
Pages : 24

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Book Description

Fraud Detection/prevention in the Disability Insurance Program

Fraud Detection/prevention in the Disability Insurance Program PDF Author: California. Employment Development Department
Publisher:
ISBN:
Category : Disability insurance
Languages : en
Pages : 24

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Book Description


Special Program Analysis of Unemployment Insurance Fraud Detection and Control Activity in the New Jersey Division of Unemployment and Disability Insurance

Special Program Analysis of Unemployment Insurance Fraud Detection and Control Activity in the New Jersey Division of Unemployment and Disability Insurance PDF Author: New Jersey. Legislature. Office of Fiscal Affairs. Division of Program Analysis
Publisher:
ISBN:
Category : Insurance crimes
Languages : en
Pages : 58

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Book Description


The Eligibility Worker Handbook on the Prevention and Detection of Welfare Fraud

The Eligibility Worker Handbook on the Prevention and Detection of Welfare Fraud PDF Author:
Publisher:
ISBN:
Category : Public welfare
Languages : en
Pages : 86

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Savings from Program Integrity Implementation in the California State Disability Insurance Program

Savings from Program Integrity Implementation in the California State Disability Insurance Program PDF Author:
Publisher:
ISBN:
Category : Disability insurance
Languages : en
Pages : 14

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HEW Procedures and Resources for Prevention and Detection of Fraud and Program Abuse

HEW Procedures and Resources for Prevention and Detection of Fraud and Program Abuse PDF Author: United States. Congress. House. Government Operations Committee
Publisher:
ISBN:
Category :
Languages : en
Pages : 402

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The Future of Disability in America

The Future of Disability in America PDF Author: Institute of Medicine
Publisher: National Academies Press
ISBN: 0309104726
Category : Medical
Languages : en
Pages : 619

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Book Description
The future of disability in America will depend on how well the U.S. prepares for and manages the demographic, fiscal, and technological developments that will unfold during the next two to three decades. Building upon two prior studies from the Institute of Medicine (the 1991 Institute of Medicine's report Disability in America and the 1997 report Enabling America), The Future of Disability in America examines both progress and concerns about continuing barriers that limit the independence, productivity, and participation in community life of people with disabilities. This book offers a comprehensive look at a wide range of issues, including the prevalence of disability across the lifespan; disability trends the role of assistive technology; barriers posed by health care and other facilities with inaccessible buildings, equipment, and information formats; the needs of young people moving from pediatric to adult health care and of adults experiencing premature aging and secondary health problems; selected issues in health care financing (e.g., risk adjusting payments to health plans, coverage of assistive technology); and the organizing and financing of disability-related research. The Future of Disability in America is an assessment of both principles and scientific evidence for disability policies and services. This book's recommendations propose steps to eliminate barriers and strengthen the evidence base for future public and private actions to reduce the impact of disability on individuals, families, and society.

Improving the Social Security Representative Payee Program

Improving the Social Security Representative Payee Program PDF Author: National Research Council
Publisher: National Academies Press
ISBN: 0309111005
Category : Social Science
Languages : en
Pages : 182

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Book Description
More than 7 million recipients of Social Security benefits have a representative payee-a person or an organization-to receive or manage their benefits. These payees manage Old Age, Survivors and Disability Insurance funds for retirees, surviving spouses, children, and the disabled, and they manage Supplemental Security Income payments to disabled, blind, or elderly people with limited income and resources. More than half of the beneficiaries with a representative payee are minor children; the rest are adults, often elderly, whose mental or physical incapacity prevents them from acting on their own behalf, and people who have been deemed incapable under state guardianship laws. The funds are managed through the Representative Payee Program of the Social Security Administration (SSA). The funds total almost $4 billion a month, and there are more than 5.3 million representative payees. In 2004 Congress required the commissioner of the SSA to conduct a one-time survey to determine how payments to individual and organizational representative payees are being managed and used on behalf of the beneficiaries.1 To carry out this work, the SSA requested a study by the National Academies, which appointed the Committee on Social Security Representative Payees. This report is the result of that study. Improving the Social Security Representative Payee Program: Serving Beneficiaries and Minimizing Misuse (1) assesses the extent to which representative payees are not performing their duties in accordance with SSA standards for representative payee conduct, (2) explains whether the representative payment policies are practical and appropriate, (3) identifies the types of representative payees that have the highest risk of misuse of benefits, and (4) finds ways to reduce the risk of misuse of benefits and ways to better protect beneficiaries.

Securities Fraud

Securities Fraud PDF Author: Louis L. Straney
Publisher: John Wiley & Sons
ISBN: 0470601574
Category : Business & Economics
Languages : en
Pages : 210

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Book Description
The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities. Begins with an overview of the evolution of securities regulation and the impact of securities fraud Offers real cases and examples which illustrate recurring themes and red flags Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.

HEW Procedures and Resources for Prevention and Detection of Fraud and Program Abuse

HEW Procedures and Resources for Prevention and Detection of Fraud and Program Abuse PDF Author: United States. Congress. House. Committee on Government Operations. Intergovernmental Relations and Human Resources Subcommittee
Publisher:
ISBN:
Category : Crime prevention
Languages : en
Pages : 392

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Book Description


Standards for Internal Control in the Federal Government

Standards for Internal Control in the Federal Government PDF Author: United States Government Accountability Office
Publisher: Lulu.com
ISBN: 0359541828
Category : Reference
Languages : en
Pages : 88

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Book Description
Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.