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Certified Fraud Examiner
Results: 228

#	Item
11	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
12	PDF Document Add to Reading List Source URL: tampabayiia.org Language: English - Date: 2015-04-01 06:07:25 Internal audit Accountant Professional certification Audit Certified Fraud Examiner Accountancy Auditing Institute of Internal Auditors
13	"Have You Seen These Instructional Resources?" By theEducation Committee of the Auditing Section of the AAA Jay Rich, Chair – Illinois State University Jason MacGregor – Baylor University Mark Peecher – Add to Reading List Source URL: www2.aaahq.org Language: English - Date: 2010-04-02 15:14:02 Fraud Economy of the United States Public Company Accounting Oversight Board Audit Certified Fraud Examiner Certified Public Accountant Forensic accountant Association of Certified Fraud Examiners Fraud deterrence Accountancy Business Auditing
14	Risking Public Money: New York Charter School Fraud Best Practices to Protect Public Dollars & Prevent Financial Mismanagement Add to Reading List Source URL: www.aqeny.org Language: English - Date: 2014-11-30 11:09:42 Risk Audit Financial audit Internal control Charter school Internal audit Institute of Internal Auditors Fraud Certified Fraud Examiner Auditing Accountancy Business
15	NICOLE BOCRA, CFE Nicole Bocra is a registered private investigator and Certified Fraud Examiner with more than 17 year’s experience as an accountant and investigator. Prior to establishing her own private investigativ Add to Reading List Source URL: www.intelnetwork.org Language: English - Date: 2014-12-17 13:58:53 Security Certified Fraud Examiner InfraGard National security
16	Control of Fraud, Waste and Abuse Add to Reading List Source URL: policies.tamus.edu Language: English - Date: 2014-02-28 11:09:31 Deception Risk Ethics Fraud Tort law Internal audit Abuse Certified Fraud Examiner Information technology audit Auditing Accountancy Crimes
17	PDF Document Add to Reading List Source URL: antifraudcollaboration.com Language: English - Date: 2015-02-11 11:06:56 Regulatory compliance Auditing Applied ethics Fraud Compliance and ethics program Association of Certified Fraud Examiners Certified Fraud Examiner Internal audit Society of Corporate Compliance and Ethics Ethics Business ethics Business
18	Fighting Fraud with Big Data Visibility and Intelligence For industries with a full-time focus on fighting fraud – such as banking, insurance and healthcare, among others – intelligence is invaluable. Although direct Add to Reading List Source URL: v1.aberdeen.com Language: English - Date: 2012-10-11 12:34:21 Ethics Crimes Deception Association of Certified Fraud Examiners Law Insurance Certified Fraud Examiner Predictive analytics ReD Fraud Business intelligence Business
19	PDF Document Add to Reading List Source URL: bswllc.com Language: English - Date: 2014-01-02 11:19:42 Association of Certified Fraud Examiners Law Business Deception Auditing Internal control ReD Certified Fraud Examiner Fraud deterrence Fraud Ethics Crimes
20	Using Tips & Technology to Prevent Fraud Schemes Written by Adolfo Pesquera and Carolyn Newman Local government entities rely on tips and complaints to sniff out corruption within their departments. Once the appropriate Add to Reading List Source URL: www.audimation.com Language: English - Date: 2013-05-10 16:59:19 Risk Fraud Ethics Crimes Deception Forensic accountant Association of Certified Fraud Examiners Certified Fraud Examiner Computer-aided audit tools Auditing Information technology audit Accountancy