Sentinel sorts consumer reports into 29 top categories. Appendices B1 – B3 describe the categories,providing details, and three year figures. To reflect marketplace changes, new categories or subcategories are created or deleted over time.The Consumer Sentinel Network Data Book excludes the National Do Not Call Registry. A separate report about these complaint statistics is available at: https://www.ftc.gov/reports/national-do-not-call-registry-data-book-fiscal-year-2018. The Sentinel Data Book also excludes reports about unsolicited commercial email.Consumers can report as much or as little detail as they wish when they file a report. For the Sentinel Data Book graphics, percentages are based on the total number of Sentinel fraud, identity theft, and other report types in 2018 in which consumers provided the information displayed on each chart.Reports to Sentinel sometimes indicate money was lost, and sometimes indicate no money was lost.Often, people make these reports after they experience something problematic in the marketplace,avoid losing any money, and wish to alert others. Except where otherwise stated, numbers are based on reports both from people who indicated a loss and people who did not.Calculations of dollar amounts lost are based on reports in which consumers indicated they lost between $1 and $999,999. Prior to 2017, reported “amount paid” included values of $0 to $999,999.States and Metropolitan Areas are ranked based on the number of reports per 100,000 population.State rankings are based on 2017 U.S. Census population estimates (Annual Estimates of the Resident Population: April 1, 2010 to July 1, 2017). Metropolitan Area rankings are based on 2016 U.S. Census population estimates (Annual Estimates of the Resident Population: April 1, 2010 to July 1, 2016).This Sentinel Data Book identifies Metropolitan Areas (Metropolitan and Micropolitan Statistical Areas)with a population of 100,000 or more except where otherwise noted. Metropolitan areas are defined by Office of Management and Budget Bulletin No. 15-01, “Revised Delineations of Metropolitan Statistical Areas, Micropolitan Statistical Areas, and Combined Statistical Areas, and Guidance on Uses of the Delineations of These Areas” (July 15, 2015). Numbers change over time. The Sentinel Data Book sorts consumer reports by year, based on the date of the consumer’s report. Some data contributors transfer their complaints to Sentinel after the end of the calendar year, and new data providers often contribute reports from prior years. As a result, the total number of reports for 2018 will likely change during the next few months, and totals from previous years may differ from prior Consumer Sentinel Network Data Books. The most up to date information can be found online at ftc.gov/data
The FTC takes in reports from consumers about problems they experience in the marketplace. The reports are stored in the Consumer Sentinel Network (Sentinel), a secure online database available only to law enforcement. While the FTC does not intervene in individual consumer disputes, its law enforcement partners – whether they are down the street, across the nation, or around the world – can use information in the database to spot trends, identify questionable business practices and targets, and enforce the law.
Since 1997, Sentinel has collected tens of millions of reports from consumers about fraud, identity theft, and other consumer protection topics. During 2017, Sentinel received nearly 2.7 million consumer reports, which the FTC has sorted into 30 top categories. The 2017 Consumer Sentinel Network Data Book (Sentinel Data Book) has a vibrant new look, and a lot more information about what consumers told us last year. You'll know more about how much money people lost in the aggregate, the median amount they paid, and what frauds were most costly. And you'll know much more about complaints of identity theft, fraud, and other types of problems in each state, too. The Sentinel Data Book is based on unverified reports filed by consumers. The data is not based on a consumer survey. Sentinel has a five-year data retention policy, with reports older than five years purged biannually.
Grey Book 10 - Recommendations for Eliminating Administrative Obstacles to Do...NALED Serbia
The tenth edition of Grey Book brings 100 key recommendations made by businesses for cutting the red tape and improving the business environment.
The Grey Book came into existence in 2008 as a result of NALED’s desire to assemble all segments of society and encourage them to engage and contribute to the common goal – building better business environment by eliminating redundant and obsolete administrative procedures. Citizens, businesses, NALED members and academic community have nominated more than 500 initiatives for streamlining bureaucracy, and
210 found their place in the Grey Book. Those that were not successfully resolved were transferred to the following issue and almost half (89) were adopted by line authorities – 54 procedures were reformed completely and 35 partially, thus easing the work of citizens and businesses.
COMPREHENSIVE ANNUAL FINANCIAL REPORTFISCAL YEAR ENDING .docxmccormicknadine86
COMPREHENSIVE ANNUAL
FINANCIAL REPORT
FISCAL YEAR ENDING JUNE 30, 2018
NORTH CAROLINA
TOWN OF CARY www.townofcary.org Page 1Page 1
COMPREHENSIVE ANNUAL
FINANCIAL REPORT
TOWN OF CARY, NORTH CAROLINA
AS OF AND FOR THE YEAR ENDED JUNE 30, 2018
PREPARED BY THE TOWN OF CARY FINANCE DEPARTMENT:
Karen A. Mills, CPA, Chief Financial Officer
Kimberly O. Branch, CPA, Assistant Finance Director
Mary Beth Huber, Deputy Treasurer
Gregory L. Jenkins, II, Revenue Manager
Jessica Murphy-Rhem, CPA, Accounting Supervisor
Seth E. Larson, CPA, Senior Accountant
Michelle C. Brooks, CPA, Financial Operations Analyst
Jessica L. Randal, Accounting Manager
Judith K. DeNardis, Financial Reporting Analyst
TOWN OF CARY www.townofcary.org Page 3
TITLE PAGE __________________________________________________________________________________________ 1
TABLE OF CONTENTS _____________________________________________________________________________ 3 – 6
INTRODUCTORY SECTION
LETTER OF TRANSMITTAL _________________________________________________________________________ 7 – 8
FY 2018 OVERVIEW ____________________________________________________________________________ 9 – 40
MEMBERS OF TOWN COUNCIL _______________________________________________________________________ 41
TOWN OF CARY MISSION STATEMENT AND STATEMENT OF VALUES ________________________________ 42
APPOINTED AND ADMINISTRATIVE STAFF __________________________________________________________ 43
ORGANIZATIONAL CHART___________________________________________________________________________ 44
RESPONSIBILITIES OF TOWN GOVERNMENT BY DEPARTMENT _________________________________ 45 – 51
TOWN BOARDS AND COMMISSIONS ________________________________________________________________ 52
CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING _______________________ 53
FINANCIAL SECTION
REPORT OF INDEPENDENT AUDITOR ___________________________________________________________ 55 – 56
MANAGEMENT’S DISCUSSION AND ANALYSIS _________________________________________________ 57 – 66
BASIC FINANCIAL STATEMENTS
EXHIBIT
ENTITY-WIDE FINANCIAL STATEMENTS
A STATEMENT OF NET POSITION ___________________________________________________________ 68 – 69
B STATEMENT OF ACTIVITIES ____________________________________________________________________ 70
GOVERNMENT FUND FINANCIAL STATEMENTS
C BALANCE SHEET – GOVERNMENTAL FUNDS _____________________________________________ 72 – 73
D RECONCILIATION OF THE BALANCE SHEET OF GOVERNMENTAL
FUNDS TO THE STATEMENT OF NET POSITION _________________________________________________ 74
E STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES -
GOVERNMENTAL FUNDS _______________________________________________________________________ 75
F RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES, AND
CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT
OF ACTIVITIES _________________________ ...
The FTC takes in reports from consumers about problems they experience in the marketplace. The reports are stored in the Consumer Sentinel Network (Sentinel), a secure online database available only to law enforcement. While the FTC does not intervene in individual consumer disputes, its law enforcement partners – whether they are down the street, across the nation, or around the world – can use information in the database to spot trends, identify questionable business practices and targets, and enforce the law.
Since 1997, Sentinel has collected tens of millions of reports from consumers about fraud, identity theft, and other consumer protection topics. During 2017, Sentinel received nearly 2.7 million consumer reports, which the FTC has sorted into 30 top categories. The 2017 Consumer Sentinel Network Data Book (Sentinel Data Book) has a vibrant new look, and a lot more information about what consumers told us last year. You'll know more about how much money people lost in the aggregate, the median amount they paid, and what frauds were most costly. And you'll know much more about complaints of identity theft, fraud, and other types of problems in each state, too. The Sentinel Data Book is based on unverified reports filed by consumers. The data is not based on a consumer survey. Sentinel has a five-year data retention policy, with reports older than five years purged biannually.
Grey Book 10 - Recommendations for Eliminating Administrative Obstacles to Do...NALED Serbia
The tenth edition of Grey Book brings 100 key recommendations made by businesses for cutting the red tape and improving the business environment.
The Grey Book came into existence in 2008 as a result of NALED’s desire to assemble all segments of society and encourage them to engage and contribute to the common goal – building better business environment by eliminating redundant and obsolete administrative procedures. Citizens, businesses, NALED members and academic community have nominated more than 500 initiatives for streamlining bureaucracy, and
210 found their place in the Grey Book. Those that were not successfully resolved were transferred to the following issue and almost half (89) were adopted by line authorities – 54 procedures were reformed completely and 35 partially, thus easing the work of citizens and businesses.
COMPREHENSIVE ANNUAL FINANCIAL REPORTFISCAL YEAR ENDING .docxmccormicknadine86
COMPREHENSIVE ANNUAL
FINANCIAL REPORT
FISCAL YEAR ENDING JUNE 30, 2018
NORTH CAROLINA
TOWN OF CARY www.townofcary.org Page 1Page 1
COMPREHENSIVE ANNUAL
FINANCIAL REPORT
TOWN OF CARY, NORTH CAROLINA
AS OF AND FOR THE YEAR ENDED JUNE 30, 2018
PREPARED BY THE TOWN OF CARY FINANCE DEPARTMENT:
Karen A. Mills, CPA, Chief Financial Officer
Kimberly O. Branch, CPA, Assistant Finance Director
Mary Beth Huber, Deputy Treasurer
Gregory L. Jenkins, II, Revenue Manager
Jessica Murphy-Rhem, CPA, Accounting Supervisor
Seth E. Larson, CPA, Senior Accountant
Michelle C. Brooks, CPA, Financial Operations Analyst
Jessica L. Randal, Accounting Manager
Judith K. DeNardis, Financial Reporting Analyst
TOWN OF CARY www.townofcary.org Page 3
TITLE PAGE __________________________________________________________________________________________ 1
TABLE OF CONTENTS _____________________________________________________________________________ 3 – 6
INTRODUCTORY SECTION
LETTER OF TRANSMITTAL _________________________________________________________________________ 7 – 8
FY 2018 OVERVIEW ____________________________________________________________________________ 9 – 40
MEMBERS OF TOWN COUNCIL _______________________________________________________________________ 41
TOWN OF CARY MISSION STATEMENT AND STATEMENT OF VALUES ________________________________ 42
APPOINTED AND ADMINISTRATIVE STAFF __________________________________________________________ 43
ORGANIZATIONAL CHART___________________________________________________________________________ 44
RESPONSIBILITIES OF TOWN GOVERNMENT BY DEPARTMENT _________________________________ 45 – 51
TOWN BOARDS AND COMMISSIONS ________________________________________________________________ 52
CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING _______________________ 53
FINANCIAL SECTION
REPORT OF INDEPENDENT AUDITOR ___________________________________________________________ 55 – 56
MANAGEMENT’S DISCUSSION AND ANALYSIS _________________________________________________ 57 – 66
BASIC FINANCIAL STATEMENTS
EXHIBIT
ENTITY-WIDE FINANCIAL STATEMENTS
A STATEMENT OF NET POSITION ___________________________________________________________ 68 – 69
B STATEMENT OF ACTIVITIES ____________________________________________________________________ 70
GOVERNMENT FUND FINANCIAL STATEMENTS
C BALANCE SHEET – GOVERNMENTAL FUNDS _____________________________________________ 72 – 73
D RECONCILIATION OF THE BALANCE SHEET OF GOVERNMENTAL
FUNDS TO THE STATEMENT OF NET POSITION _________________________________________________ 74
E STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES -
GOVERNMENTAL FUNDS _______________________________________________________________________ 75
F RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES, AND
CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT
OF ACTIVITIES _________________________ ...
Operationalize Your Data and Lead Your Business TransformationMatt Turner
Data is a critical asset for every business, so why is it so hard to get value from that data? Taking a data-centric approach and rethinking the enterprise stack and taking a new approach hold the answers and are the foundations for digital transformation.
In a world, today, that has exploded into the virtual domain where people live half their lives stuck to their smartphones and laptops; where social and business interactions thrive in the digital space these five subtleties can and will always rule all forms of dealings and interactions. Your abilities to authentically influence the marketplace and your stakeholders will depend on your reputation, your respect for who they are, your abilities to acquire rapport, your abilities to research their needs and desires and your abilities to turn your needs from claims to request will not just make you social and business leaders but leaders who innovate and influence authentically.
Give Your Students a Voice With Interactive Notebooks
Interactive Notebooks will change the way your students organize their thoughts, show creativity and express their knowledge of a subject. Using Interactive Notebooks, your students will have a significant decrease in lost papers and a more personalized education. Though this session is directed towards Science, Interactive Notebooks are easily adaptable for other subjects.
Presenter: Catie DiVito - Broad Creek Middle School - Newport, NC
This report solely belongs to Symantec. Credit is due to all original authors and no financial gain was made from the report, Simply sharing for educational purposes,
The FBI is the lead federal agency for investigating malicious cyber activity by criminals, nation-state adversaries, and terrorists. To fulfill this mission, the FBI often develops resources to enhance operations and collaboration. One such resource is the FBI’s Internet Crime Complaint Center (IC3) which provides the public with a trustworthy and convenient mechanism for reporting information concerning suspected Internet-facilitated criminal activity. At the end of every year, the IC3 collates information collected into an annual report.
Credit is due to all original authors and no financial gain was made from the blog, Simply sharing an interesting story for educational purposes,
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Data is a critical asset for every business, so why is it so hard to get value from that data? Taking a data-centric approach and rethinking the enterprise stack and taking a new approach hold the answers and are the foundations for digital transformation.
In a world, today, that has exploded into the virtual domain where people live half their lives stuck to their smartphones and laptops; where social and business interactions thrive in the digital space these five subtleties can and will always rule all forms of dealings and interactions. Your abilities to authentically influence the marketplace and your stakeholders will depend on your reputation, your respect for who they are, your abilities to acquire rapport, your abilities to research their needs and desires and your abilities to turn your needs from claims to request will not just make you social and business leaders but leaders who innovate and influence authentically.
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Interactive Notebooks will change the way your students organize their thoughts, show creativity and express their knowledge of a subject. Using Interactive Notebooks, your students will have a significant decrease in lost papers and a more personalized education. Though this session is directed towards Science, Interactive Notebooks are easily adaptable for other subjects.
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Below is a list of consumer reporting companies updated for 2019.1 Consumer reporting companies collect information and provide reports to other companies about you. These companies use these reports to inform decisions about providing you with credit, employment, residential rental housing, insurance, and in other decision making situations. The list below includes the three nationwide consumer reporting companies and several other reporting companies that focus on certain market areas and consumer segments. The list gives you tips so you can determine which of these companies may be important to you. It also makes it easier for you to take advantage of your legal rights to (1) obtain the information in your consumer reports, and (2) dispute suspected inaccuracies in your reports with companies as needed.
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6. $1.48 billion
total fraud losses
$375
median loss
reported
a loss25%1.4 million fraud reports
Identity Theft
Credit card
new account
fraud
24%
Tax fraud
38%
Imposter Scams
NEARLY
1 IN 5
LOST MONEY
$488 million
reported lost
$500 median loss
CONSUMER
SENTINEL
NETWORK
DATA BOOK 2018
SNAPSHOT
TOP THREE CATEGORIES
1. Imposter scams
2. Debt collection
3. Identity theft
3
MILLION
REPORTS
Younger people
reported losing
money to fraud
more often than
older people.
But when people
aged 70+ had a loss,
the median loss
was much higher.
Age 20-29
43%
Age 70-79
15%
FEDERAL TRADE COMMISSION ● ftc.gov/data
PEOPLE
Age 20-29 70-79 80+
$750
$400
$1,700