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Control fraud
Results: 739

#	Item
141	Risk in Auditing – Inherent Risk (Relevant to PBE Paper III – Auditing and Information Systems and AAT Examination Paper 8 – Principles of Auditing and Management Information Systems) Karen K.W. Li, School of Accou Add to Reading List Source URL: www.hkiaat.org Language: English - Date: 2013-10-28 02:59:56 Business Audit risk Inherent risk Audit evidence Materiality Audit Information technology audit process Internal control Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Risk Accountancy
142	Magazine-FW-November11AA.indd Add to Reading List Source URL: www.kordamentha.com.au Language: English - Date: 2012-12-18 01:50:09 Business Foreign Corrupt Practices Act Political corruption Serious Fraud Office Bribery Whistleblower BAE Systems Due diligence Internal control Business ethics Ethics Law
143	Fraud & Corrupt¡on Control Plan Dop,rrtmonl for Contnrr,nr lrcs Add to Reading List Source URL: dcsi.sa.gov.au Language: English - Date: 2013-06-27 03:31:42 Deception Law Abuse Political corruption Fraud Squad CIFAS Ethics Crimes Fraud
144	3 Key Ways to Help Prevent Masquerading Fraud attacks occur every day to all types of organizations. Still, it is easy to have the mentality that “It will never happen to my company.” However, in today’s volatile e Add to Reading List Source URL: www.mtb.com Language: English - Date: 2015-02-09 21:31:36 Deception Risk Law Fraud Tort law Separation of duties Internal control Internet fraud Auditing Ethics Crimes
145	The Office of the Auditor General’s (OAG) is the “watchdog” of public spending in the Cayman Islands. It is led by the Auditor General whose role and responsibilities are set out in the Cayman Islands Constitution Add to Reading List Source URL: www.auditorgeneral.gov.ky Language: English - Date: 2013-11-05 16:07:02 Auditing Law Crimes Deception Association of Certified Fraud Examiners Internal control Certified Fraud Examiner Whistleblower Fraud deterrence Fraud Ethics Business
146	Fraud and Corruption Prevention and Control Policy Add to Reading List Source URL: ipu.org Language: English - Date: 2012-11-21 11:01:48 Deception Risk Law Fraud Tort law Political corruption Inter-Parliamentary Union Internal control External auditor Auditing Ethics Crimes
147	Ministry of Plantation Industries Tea, Rubber and Coconut Estates (Control of Fragmentation) Board Are you sure the Deed of your land is not a fraud document? Public Notice on Tea, Rubber and Coconut Estates (Control of Add to Reading List Source URL: www.plantationindustries.gov.lk Language: English - Date: 2009-01-20 01:19:07 Biota Rubber Coconut Flora of India Flora of Pakistan Palms Tea Natural rubber Flora Botany Medicinal plants
148	Communications Fraud Control Association (CFCA) Add to Reading List Source URL: www.cvidya.com Language: English Identity Fraud Deception Tort law Identity theft Revenue assurance Crimes Law Ethics
149	JOHANNEBURG CITY PARKS AND ZOO FRAUD PREVENTION BOOKLET D ON’T TURN A BLIND EYE ON FRAUD & CORRUPTION Add to Reading List Source URL: www.jhbcityparks.com Language: English - Date: 2015-02-27 06:39:18 Crimes Deception Fraud Tort law Invoice Political corruption Government procurement in the United States Contract Internal control Law Ethics Business
150	Microsoft Word - Governance - Item 02c - Attch 3 - Fraud & Corruption - one page summary.doc Add to Reading List Source URL: www.anz.com Language: English - Date: 2008-11-18 05:38:14 Management Auditing Crimes Risk management Internal control Fraud Operational risk Political corruption Fraud deterrence Ethics Actuarial science Risk

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