Control fraud

Results: 739



#Item
151Law / Auditing / Fraud / Abuse / Political corruption / Internal control / Whistleblower / Ethics / Crimes / Deception

Fraud and corruption prevention and control policy of the International Federation of Red Cross and Red Crescent Societies

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Source URL: www.ifrc.org

Language: English - Date: 2014-07-14 11:56:47
152Risk / Committee of Sponsoring Organizations of the Treadway Commission / Enterprise risk management / Internal control / Control environment / Internal audit / Fraud deterrence / Audit / Institute of Internal Auditors / Auditing / Business / Accountancy

IMA_Logo-Tagline_PMS-2.5_CS2

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Source URL: global.theiia.org

Language: English - Date: 2014-02-10 07:03:58
153Auditing / Internal control

Fighting Fraud Checklist for Governance Protecting the public purse 2013

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Source URL: www.audit-commission.gov.uk

Language: English - Date: 2013-11-27 08:04:12
154Risk / International Standards on Auditing / Financial audit / Audit / Generally Accepted Auditing Standards / Information technology audit process / Statement on Auditing Standards No. 99: Consideration of Fraud / Auditing / Accountancy / Business

Revised Auditing Standards Committee Statements (ASCSs) and Quality Control Standards Committee Statement 1 (QCSCS 1) - Comparison with International Standards on Auditing (ISAs) and International Standard on Quality Con

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Source URL: www.hp.jicpa.or.jp

Language: English - Date: 2013-09-22 19:43:43
155Ethics / Internal control / Internal audit / Information technology audit / Audit / Fraud / Fraud deterrence / Information technology audit process / Auditing / Risk / Business

Victorian Auditor-General’s report 6 June[removed]Fraud Prevention Strategies in Local Government Audit summary Background Fraud is the crime of obtaining financial or another benefit by deception. The impact of fraud o

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Source URL: www.audit.vic.gov.au

Language: English - Date: 2012-06-03 20:34:53
156Crimes / Auditing / Fraud / Internal control

CMC Case Study: The Prince of Thieves. The Queensland Health Perspective Luke Viney, Principal Prevention Officer Ethical Standards Unit, Queensland Health

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Source URL: www2.iceaustralia.com

Language: English - Date: 2013-12-19 03:14:42
157Merchant services / Business / Financial economics / Data privacy / Card security code / PA-DSS / Payment Card Industry Data Security Standard / Chargeback / Payment card / Payment systems / Electronic commerce / Credit cards

The Visa Fraud Control group has seen increased number of exploits on ecommerce merchants

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Source URL: www.visa-asia.com

Language: English - Date: 2009-07-16 02:59:34
158Fraud / Auditing / Deception / Law enforcement / Internal control / Background check / Fraud deterrence / Crimes / Ethics / Law

Summary of our fraud survey results for State-owned enterprises

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Source URL: www.oag.govt.nz

Language: English - Date: 2014-04-29 00:45:24
159Accountancy / Fraud / Crimes / Deception / Management / Internal control / Internal audit / Whistleblower / Political corruption / Auditing / Ethics / Business

FRAUD CONTROL AND CORRUPTION POLICY POLICY: Far North Queensland Ports Corporation Limited (trading as Ports North) aims to foster a culture within the organisation that will not tolerate any act of fraud or corruption.

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Source URL: www.cairnsport.com.au

Language: English - Date: 2013-11-19 01:53:52
160Internet standards / Whois

INTERNAL AND EXTERNAL SCRUTINY There were no specific significant developments in any internal or external scrutinies of the Registry. FRAUD CONTROL The Audit Committee met during the year to discuss the preparation and

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Source URL: www.airc.gov.au

Language: English - Date: 2007-10-24 01:32:06
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