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Certified Fraud Examiner
Results: 228

#	Item
1	Eugenio M. Alonso Alonso, Presidente de Consumer Credit Counseling Services of Puerto Rico, Inc. (CONSUMER) CIA, CFE, CBA, CRP, CFSA, CCC El señor Alonso es Certified Internal Auditor, Certified Fraud Examiner, Certifie Add to Reading List Source URL: www.camarapr.org Language: Spanish - Date: 2018-04-21 13:48:00
2	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
3	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
4	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
5	Description of document: Presentation by Harry Markopolos of his detection of the Bernie Madoff Ponzi scheme and the failure of The Securities and Exchange Commission (SEC) to take action, at the March 13, 2014 Council Add to Reading List Source URL: www.governmentattic.org Language: English - Date: 2016-06-10 15:19:19 Economics Confidence tricksters Harry Markopolos Bernard Madoff U.S. Securities and Exchange Commission Hedge fund Certified Fraud Examiner Madoff investment scandal
6	IEC Treasurer I have been a member of HTCIA since 2003, with the Austin and Minnesota Chapters. With the Austin Chapter, I was Chapter Treasurer from 2009 – 2012. In early 2015, I was asked to step in as interim Treasu Add to Reading List Source URL: www.htcia.org Language: English - Date: 2015-08-25 14:21:36 Fraud Auditing Professional certification Standards Certified Fraud Examiner Internal control Certified Forensic Computer Examiner Certified Information Systems Security Professional
7	Microsoft Word - Tim Schultz Curriculum_Vitae.doc Add to Reading List Source URL: acfelv.files.wordpress.com Language: English - Date: 2016-04-22 17:15:58 Forensic accountant Crimes Deception Fraud Money laundering Accounting American Institute of Certified Public Accountants Certified Public Accountant Audit Nevada Gaming Control Board Certified Fraud Examiner Forensic accounting
8	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
9	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
10	OFFICE OF THE UTAH STATE AUDITOR Van Christensen Director, Local Government Audit Add to Reading List Source URL: auditor.utah.gov Language: English - Date: 2015-04-06 14:21:04 Business Political corruption Audit Accountant Certified Fraud Examiner Information technology audit Accountancy Auditing Risk