Multi-Departmental Co-Operation in the Detection of Internally Generated Fraud

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The document discusses multi-departmental cooperation in detecting internally generated fraud within the UK government. It outlines how the Department for Work and Pensions is working to improve internal investigations across departments by creating a network of investigators, standardizing procedures, and moving its internal investigations function to a new government agency to increase consistency and efficiencies. The goal is to build expertise in investigating internal fraud cases and enable better information sharing among departments.

Multi-Departmental Co-Operation in the
Detection of Internally Generated Fraud
Graeme Bowers,
Investigations Manager, Internal Audit and
Investigations,
Department for Work and Pensions

Multi-Departmental Co-operation in
the detection of internally generated
fraud
Graeme Bowers, Assistant Head of Internal Investigations
Fraud and Error Conference
23 February 2016

4Department for Work & Pensions
A unified front against fraud
A true partnership between industry, law enforcement and
government
I want the Joint Fraud Taskforce to signal a new type of partnership
- truly collaborative, driving our collective action to reduce the
numbers of victims; reduce the impact of fraud; and increase the
prosecution and disruption of fraudsters.
Theresa May 10 Feb 2016

5Department for Work & Pensions
Looking Inwards
• Understand your own business
– prevention and detection is a collaborative effort
in DWP between business units
– greater investment in designing out fraud
– Proactive detection - smarter, targeted controls
– Learn from investigations
– Design in controls; partnership with audit

6Department for Work & Pensions
The investigation of Internal Fraud across
Government
• different approaches to investigations
• pockets of expertise
• isolated examples of collaborative working
• reliance on expensive external resources
• Inconsistent approach introduces risks

7Department for Work & Pensions
What are we doing in DWP?
• Cross Government Investigators Network
(CGIN)
• investing in the professional development of
staff
• supporting the Cabinet Office to develop
centrally agreed standards for internal
investigations
• undertaking investigations on behalf of other
Departments
• develop separate terms of engagement

8Department for Work & Pensions
What does the future look like?
• In April 2016 DWP moves its Internal
Investigations function to the Government
Internal Audit Agency (GIAA)
• create an expert domain for internal fraud
• co-ordinate the alignment of policies and
procedures
• Build on DWP’s mature model for internal
investigations

9Department for Work & Pensions
What are the benefits?
• Consistency in the delivery of response
• Provide consistency in the way internal fraud
is recorded, tackled and reported
• Create efficiencies
• Shared resources
• Build on relationships between internal audit
and investigations

Graeme Bowers, Assistant Head of Internal Investigations
Telephone: 01283 505061
Email : graeme.bowers@dwp.gsi.gov.uk

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学校原件一模一样【微信：741003700 】《(ISU毕业证书)爱荷华州立大学毕业证学历证书》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。本公司拥有海外各大学样板无数，能完美还原。 1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700 【主营项目】一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！二.真实使馆公证(即留学回国人员证明,不成功不收费) 三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度) 如果您处于以下几种情况： ◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】 ◇面对父母的压力，希望尽快拿到； ◇不清楚认证流程以及材料该如何准备； ◇回国时间很长，忘记办理； ◇回国马上就要找工作，办给用人单位看； ◇企事业单位必须要求办理的 ◇需要报考公务员、购买免税车、落转户口 ◇申请留学生创业基金留信网认证的作用: 1:该专业认证可证明留学生真实身份 2:同时对留学生所学专业登记给予评定 3:国家专业人才认证中心颁发入库证书 4:这个认证书并且可以归档倒地方 5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息 6:个人职称评审加20分 7:个人信誉贷款加10分 8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才

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Working with data is a challenge for many organizations. Nonprofits in particular may need to collect and analyze sensitive, incomplete, and/or biased historical data about people. In this talk, Dr. Cori Faklaris of UNC Charlotte provides an overview of current AI capabilities and weaknesses to consider when integrating current AI technologies into the data workflow. The talk is organized around three takeaways: (1) For better or sometimes worse, AI provides you with “infinite interns.” (2) Give people permission & guardrails to learn what works with these “interns” and what doesn’t. (3) Create a roadmap for adding in more AI to assist nonprofit work, along with strategies for bias mitigation.

原版制作(DPU毕业证书)德保罗大学毕业证Offer一模一样

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学校原件一模一样【微信：741003700 】《(DPU毕业证书)德保罗大学毕业证》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。本公司拥有海外各大学样板无数，能完美还原。 1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700 【主营项目】一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！二.真实使馆公证(即留学回国人员证明,不成功不收费) 三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度) 如果您处于以下几种情况： ◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】 ◇面对父母的压力，希望尽快拿到； ◇不清楚认证流程以及材料该如何准备； ◇回国时间很长，忘记办理； ◇回国马上就要找工作，办给用人单位看； ◇企事业单位必须要求办理的 ◇需要报考公务员、购买免税车、落转户口 ◇申请留学生创业基金留信网认证的作用: 1:该专业认证可证明留学生真实身份 2:同时对留学生所学专业登记给予评定 3:国家专业人才认证中心颁发入库证书 4:这个认证书并且可以归档倒地方 5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息 6:个人职称评审加20分 7:个人信誉贷款加10分 8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才

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Multi-Departmental Co-Operation in the Detection of Internally Generated Fraud

2. Multi-Departmental Co-Operation in the Detection of Internally Generated Fraud Graeme Bowers, Investigations Manager, Internal Audit and Investigations, Department for Work and Pensions

3. Multi-Departmental Co-operation in the detection of internally generated fraud Graeme Bowers, Assistant Head of Internal Investigations Fraud and Error Conference 23 February 2016

4. 4Department for Work & Pensions A unified front against fraud A true partnership between industry, law enforcement and government I want the Joint Fraud Taskforce to signal a new type of partnership - truly collaborative, driving our collective action to reduce the numbers of victims; reduce the impact of fraud; and increase the prosecution and disruption of fraudsters. Theresa May 10 Feb 2016

5. 5Department for Work & Pensions Looking Inwards • Understand your own business – prevention and detection is a collaborative effort in DWP between business units – greater investment in designing out fraud – Proactive detection - smarter, targeted controls – Learn from investigations – Design in controls; partnership with audit

6. 6Department for Work & Pensions The investigation of Internal Fraud across Government • different approaches to investigations • pockets of expertise • isolated examples of collaborative working • reliance on expensive external resources • Inconsistent approach introduces risks

7. 7Department for Work & Pensions What are we doing in DWP? • Cross Government Investigators Network (CGIN) • investing in the professional development of staff • supporting the Cabinet Office to develop centrally agreed standards for internal investigations • undertaking investigations on behalf of other Departments • develop separate terms of engagement

8. 8Department for Work & Pensions What does the future look like? • In April 2016 DWP moves its Internal Investigations function to the Government Internal Audit Agency (GIAA) • create an expert domain for internal fraud • co-ordinate the alignment of policies and procedures • Build on DWP’s mature model for internal investigations

9. 9Department for Work & Pensions What are the benefits? • Consistency in the delivery of response • Provide consistency in the way internal fraud is recorded, tackled and reported • Create efficiencies • Shared resources • Build on relationships between internal audit and investigations

10. Graeme Bowers, Assistant Head of Internal Investigations Telephone: 01283 505061 Email : graeme.bowers@dwp.gsi.gov.uk

11. Addressing the Social and Economic Impacts of Money Laundering through Intelligence Sharing Donald Toon, Economic Crime Command Director, National Crime Agency

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