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Control fraud
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121	What does it take to successfully confine the risk of corruption and fraud? Webinar INGO Accountability Charter, February 2014 Bárbara Pascual, Head of Transparency Laura Cantle, Accountability Officer Add to Reading List Source URL: www.ingoaccountabilitycharter.org Language: English - Date: 2014-02-19 05:33:23 Political corruption Science Internal control Law Transparency Knowledge Ethics Business ethics Humanities Auditing Abuse
122	Case STORY KASPERSKY LAB Transaction Defender Puts Kaspersky Back in Control of Fraud Rates Selling Security Software Globally Kaspersky Lab is one of the fastest growing IT security companies worldwide and one of the t Add to Reading List Source URL: info.digitalriver.com Language: English - Date: 2015-03-28 15:44:13 Merchant services Crimes Deception Internet fraud Ethics Kaspersky Lab Credit card Fraud ReD Antivirus software Electronic commerce Payment systems
123	Case STORY KASPERSKY LAB Transaction Defender Puts Kaspersky Back in Control of Fraud Rates Selling Security Software Globally Kaspersky Lab is one of the fastest growing IT security companies worldwide and one of the t Add to Reading List Source URL: 55x6d1oo46s209smp10ge1wlsl.wpengine.netdna-cdn.com Language: English - Date: 2015-01-19 15:44:26 Merchant services Crimes Deception Internet fraud Ethics Kaspersky Lab Credit card Fraud ReD Antivirus software Electronic commerce Payment systems
124	PREVENT FRAUD & C O M P LY W I T H I N D U S T R Y R E G U L AT I O N S DVM THE SOLUTION FOR AUDITING READ ACCESS Add to Reading List Source URL: www.kantionit.com Language: English - Date: 2014-04-02 19:17:00 Database management systems Database audit Data file Access control Database Computer file Security Computing Auditing
125	PREVENT FRAUD & C O M P LY W I T H I N D U S T R Y R E G U L AT I O N S EAM THE AUTHORITY MANAGEMENT Add to Reading List Source URL: www.kantionit.com Language: English - Date: 2014-04-02 19:17:07 Access control Business software Security Auditing Database audit
126	Theft, Fraud and Corrupt Conduct Procedure (MPF1166) GOVERNING POLICY This procedure is made under the Responsible Conduct of Staff Policy. SCOPE This procedure applies to all staff at the University. Add to Reading List Source URL: policy.unimelb.edu.au Language: English Law Internal control Audit committee Fraud Internal audit Political corruption Audit Deception Fraud Squad Auditing Ethics Risk
127	Anti-fraud Policy Introduction 1. The Open University conducts its business in a legal and ethical manner. University officers, employees, other members of the University and any other associated person Add to Reading List Source URL: www.open.ac.uk Language: English - Date: 2015-03-04 10:36:56 Ethics Deception Risk Law Tort law Internal control Internal audit Auditing Fraud Crimes
128	Prevention of Fraud and Corruption Policy Index: Governance Relevant Legislation, Standards and Agreements The following Legislation apply to this policy and supporting documentation: Crimes Act 1958 – VIC Disability Add to Reading List Source URL: www.yooralla.com.au Language: English - Date: 2015-04-08 23:20:15 Deception Abuse Political corruption Internal control Fraud Auditing Ethics Crimes
129	Forensic Auditing, Fraud and Corruption Programme aim The role of internal audit is changing dramatically. The growth of the internet has led to step changes in internet trading and e-government. There has been an equiva Add to Reading List Source URL: www.ripainternational.co.uk Language: English - Date: 2014-11-07 06:17:07 Risk Internal audit Financial audit Audit Internal control External auditor Fraud deterrence Information technology audit process Auditing Accountancy Business
130	Fraud Control Plan 2014 – 2016 Foreword Add to Reading List Source URL: www.dpmc.gov.au Language: English - Date: 2015-03-16 01:05:21 Risk Internal control Internal audit Fraud Risk management External auditor Audit Fraud deterrence Entity-level controls Auditing Business Accountancy

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