Control fraud - PDFSEARCH.IO - Document Search Engine

Control fraud
Results: 739

#	Item
111	Peer Review of GAO Financial Audit Engagements, April 29, 2005 Add to Reading List Source URL: www.gao.gov. Language: English - Date: 2008-01-30 14:47:18 Risk Financial audit Government Accountability Office Audit Internal control Information technology audit process Fraud deterrence Auditing Accountancy Business
112	Lincoln College Oxford OX1 3DR Add to Reading List Source URL: www.lincoln.ox.ac.uk Language: English - Date: 2015-04-20 09:09:08 Auditing Deception Law Bribery Corporate crime Internal control Fraud Bribery Act Ethics Crimes Corruption
113	REGISTER OF AREAS WITH A HIGH PREDISPOSITION TO FRAUD Internal Audit For use in conjunction with Risk Management Procedure and Risk Management Framework Risk Add to Reading List Source URL: www.unimelb.edu.au Language: English - Date: 2015-05-14 23:18:07 Accounts payable Cabcharge Password Internal control Risk management Credit card Petty cash Finance Business Auditing Security
114	Summary of fraud survey results Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Ethics Crown entity Law Fraud Internal control Crown Research Institute Crown Agents for Oversea Governments and Administrations Ltd Government-owned corporation Risk Crimes Auditing Deception
115	The Lutheran Church Missouri Synod Joint Business Administrators Conference Internal Control and Fraud Prevention Programs November 15, 2011 Add to Reading List Source URL: bswllc.com Language: English - Date: 2014-01-02 11:19:27 Inherent risk Committee of Sponsoring Organizations of the Treadway Commission Auditing Internal control Control environment
116	Microsoft Word 620529DB - Information for the Private Sector.doc Add to Reading List Source URL: www.dia.govt.nz Language: English - Date: 2011-01-31 16:16:02 Identity document Identity fraud Access control Identity verification service Federated identity Identity score Identity theft Identity Internet privacy Security
117	WHISTLEBLOWING POLICY 1. Purpose Whistleblowing is an important part of an effective internal control and risk management system. It is a useful means of uncovering fraud, misconduct or Add to Reading List Source URL: www.nws.com.hk Language: English - Date: 2014-09-29 22:03:26 Internal control Audit Private law Human resource management Unfair dismissal in the United Kingdom Department of Defense Whistleblower Program Information technology audit process Auditing Business Whistleblower
118	logos cms LOGOS Trust. But verify. from Logos Management Software Add to Reading List Source URL: www.ccmag.com Language: English - Date: 2012-11-19 13:26:53 Ethics Law Risk Internal control Fraud Credit card Fraud deterrence Auditing Crimes Deception
119	Microsoft WordPractice Alert No 8 ES.doc Add to Reading List Source URL: pcaobus.org Language: English - Date: 2011-10-03 15:34:37 Risk Financial audit Audit Entity-level controls Materiality Internal control Public Company Accounting Oversight Board Statement on Auditing Standards No. 99: Consideration of Fraud Information technology audit process Auditing Accountancy Business
120	INTERNATIONAL STANDARD ON AUDITING 240 THE AUDITOR’S RESPONSIBILITIES RELATING TO FRAUD IN AN AUDIT OF FINANCIAL STATEMENTS (Effective for audits of financial statements for periods beginning on or after December 15, 2 Add to Reading List Source URL: www.ifac.org Language: English - Date: 2013-09-19 15:13:03 Business International Standards on Auditing Fraud deterrence Internal audit Information technology audit process Internal control Audit evidence Audit Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Risk

UPDATE