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Association of Certified Fraud Examiners
Results: 297

#	Item
1	Cost of Complaceny Infographic 2014 Add to Reading List Source URL: www.fraudweek.com Language: English - Date: 2015-07-29 17:30:47 Professional studies Accounting Fraud Business Auditing Crimes Deception Association of Certified Fraud Examiners Certified Fraud Examiner Internal audit Fraud deterrence
2	OFFICE OF INSPECTOR GENERAL PALM BEACH COUNTY TIPS AND TRENDS #JUNE 2016 John A. Carey Add to Reading List Source URL: www.pbcgov.com Language: English - Date: 2016-06-21 07:40:00 Misconduct Fraud Crimes Deception Property crimes Identity theft Association of Certified Fraud Examiners Certified Fraud Examiner Office of Inspector General Credit card fraud
3	The International Journal of Digital Accounting Research Vol. 9, 2009, pp.1-29 ISSN: A Framework for Internal Fraud Risk Reduction at IT Integrating Business Processes: Add to Reading List Source URL: www.uhu.es Language: English - Date: 2009-11-27 10:52:03 Misconduct Fraud Property crimes Crimes Economy Deception Auditing Certified Fraud Examiner Internal control Insurance fraud Association of Certified Fraud Examiners Credit card fraud
4	INTERNATIONAL WEEK International Fraud Awareness Week Add to Reading List Source URL: www.fraudweek.com Language: English - Date: 2015-07-29 16:55:17 Crimes Fraud Deception Property crimes Association of Certified Fraud Examiners Fraud deterrence Insurance fraud
5	For Immediate Release [INSERT DATE] Add to Reading List Source URL: www.fraudweek.com Language: English - Date: 2015-09-14 18:35:10 Fraud Economy Crimes Association of Certified Fraud Examiners Business Deception Certified Fraud Examiner Property crimes Fraud deterrence
6	ABBREVIATIONS AND ACRONYMS ACFE Association of Certified Fraud Examiners AML Add to Reading List Source URL: ita.doc.gov Language: English - Date: 2004-07-12 07:10:22
7	Asset Misappropriation Research White Paper for the Institute for Fraud Prevention by Chad Albrecht, Mary-Jo Kranacher & Steve Albrecht Abstract Add to Reading List Source URL: www.theifp.org Language: English - Date: 2010-10-07 12:21:56 Crimes Theft Criminal law Deception Embezzlement Association of Certified Fraud Examiners Larceny Misappropriation Certified Fraud Examiner Law Fraud Ethics
8	Fighting Future Fraud A Strategy for Using Big Data, Machine Learning, and Data Lakes to Fight Mobile Communications Fraud Authored by: Add to Reading List Source URL: theknowledgegroup.org Language: English - Date: 2015-05-29 02:07:38 Law Social engineering Spamming Tort law Association of Certified Fraud Examiners ReD Phishing Organized crime Anomaly detection Fraud Ethics Crimes
9	COCOFEN EUROPEAN COMMISSION DIRECTORATE-GENERAL REGIONAL POLICY Add to Reading List Source URL: www.greece-italy.eu Language: English - Date: 2012-12-22 14:05:18 Ethics Crimes Accountancy Deception Fraud deterrence Law enforcement Association of Certified Fraud Examiners Certified Fraud Examiner Internal control Auditing Fraud Business
10	"Have You Seen These Instructional Resources?" By theEducation Committee of the Auditing Section of the AAA Greg Jenkins, Chair – Virginia Tech Patricia Myers – Brock University Paul Polinski – Universit Add to Reading List Source URL: www2.aaahq.org Language: English - Date: 2008-10-28 12:03:26 Fraud Risk Association of Certified Fraud Examiners Information technology audit Internal audit Audit Professional accountancy bodies Fraud deterrence Center for Audit Quality Auditing Accountancy Business