Benefit fraud

Results: 282



#Item
31Insurance / Financial institutions / Institutional investors / Crimes / Insurance fraud / Liability insurance / Economics / Life insurance / Making false statements / Financial economics / Types of insurance / Investment

      APPLICATION FOR EMPLOYEE BENEFIT PLAN FIDUCIARY   INSURANCE  

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Source URL: www.ironshore.com

Language: English - Date: 2014-06-10 10:04:20
32Law / Deception / Tort law / National Fraud Authority / Insurance fraud / Audit Commission / Benefit fraud / Association of Certified Fraud Examiners / Fraud Squad / Fraud / Crimes / Ethics

Protecting the public purse 2014 Agenda

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Source URL: www.audit-commission.gov.uk

Language: English - Date: 2014-10-23 11:36:36
33Ethics / Internal control / Internal audit / Information technology audit / Audit / Fraud / Fraud deterrence / Information technology audit process / Auditing / Risk / Business

Victorian Auditor-General’s report 6 June[removed]Fraud Prevention Strategies in Local Government Audit summary Background Fraud is the crime of obtaining financial or another benefit by deception. The impact of fraud o

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Source URL: www.audit.vic.gov.au

Language: English - Date: 2012-06-03 20:34:53
34Sociology / Social stigma / Incapacity Benefit / Benefit fraud / Means test / Social programs / United Kingdom / Government

Benefits stigma in Britain Turn2us is part of Elizabeth Finn Care , a national charity registered in England and Wales: [removed]and Scotland: SC040987.

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Source URL: www.turn2us.org.uk

Language: English - Date: 2012-11-15 12:02:07
35Crimes / Deception / Ethics / Computer-aided audit tools / Information technology audit / Fraud / Internal audit / Accountancy / Risk / Auditing

Ministry of Social Development: Preventing, detecting, and investigating benefit fraud

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Source URL: www.oag.govt.nz

Language: English - Date: 2014-04-29 00:45:24
36Politics / Welfare / Criticisms of welfare / British society / Incapacity Benefit / Welfare state / Disability / Benefit fraud / Social Security / Social programs / Government / United Kingdom

Welfare reform The dread of things to come Edited by Jonathan Rutherford and Sally Davison The contributions to this short ebook have been written in the moment of political campaigning. They bear witness, employ argume

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Source URL: www.lwbooks.co.uk

Language: English - Date: 2014-06-29 07:51:05
37Fraud / Housing Benefit / Government / Ethics / Income Support / Benefit fraud / Human trafficking / Crime / Fraud Squad / British society / Social programs / Affordable housing

The trafficking of children into and within the UK for benefit fraud purposes October[removed]Not Protectively Marked

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Source URL: ceop.police.uk

Language: English - Date: 2010-10-21 11:14:22
38Investment / Government of Illinois / Employment compensation / Pension / Personal finance / State Universities Retirement System / Defined benefit pension plan / Actuary / Actuarial science / Financial economics / Insurance / Economics

SPRINGFIELD OFFICE: ILES PARK PLAZA 740 EAST ASH • [removed]PHONE: [removed]FAX: [removed] • TTY: [removed]FRAUD HOTLINE: [removed]

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Source URL: www.auditor.illinois.gov

Language: English - Date: 2015-01-22 10:41:43
39Local Housing Allowance / Social Security / Iain Duncan Smith / Benefit fraud / Income Support / Employment and Support Allowance / Welfare dependency / Welfare reform / Universal Credit / British society / United Kingdom / Housing Benefit

Updated: February 2015 Next update due: May 2015 DWP: Our Reform Story For more information contact: [removed]

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Source URL: www.gov.uk

Language: English - Date: 2015-03-10 08:52:12
40Employee Benefits Security Administration / Employee benefit / Fraud / United States Department of Labor / Ethics / Employee Retirement Income Security Act / Employment compensation / Law

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Thursday, April 2, 2015

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Source URL: www.oig.dol.gov

Language: English - Date: 2015-04-03 11:32:14
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