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Control fraud
Results: 739

#	Item
161	ANTI-CORRUPTION POLICY Compliance with the University Anti-Corruption Policy is compulsory. The Anti-Corruption Policy applies to: • • Add to Reading List Source URL: www.shu.ac.uk Language: English - Date: 2015-01-20 06:27:21 Risk Political corruption Internal control Fraud Internal audit Audit committee Audit Whistleblower External auditor Auditing Ethics Business
162	L_CT-fraud-summary_hiRes.pdf Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Fraud Deception Law Tort law Internal control Licensing Trust Association of Certified Fraud Examiners Fraud deterrence Crimes Auditing Ethics
163	Summary of fraud survey results Add to Reading List Source URL: www.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
164	Fraud Prevention Strategies in Local Government Add to Reading List Source URL: www.audit.vic.gov.au Language: English - Date: 2012-06-04 19:45:41 Ethics Internal audit Internal control Information technology audit Audit Fraud Fraud deterrence Information technology audit process Auditing Business Risk
165	Summary of our fraud survey results for government departments Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Deception Auditing Law Tort law Internal control Risk Association of Certified Fraud Examiners Honest services fraud Crimes Fraud Ethics
166	Sponsored by: The Institute of Internal Auditors The American Institute of Certified Public Accountants Association of Certified Fraud Examiners Add to Reading List Source URL: www.acfe.com Language: English - Date: 2011-01-26 14:39:24 Risk Management Fraud Crimes Deception Internal control Committee of Sponsoring Organizations of the Treadway Commission Association of Certified Fraud Examiners Internal audit Auditing Business Accountancy
167	Microsoft Word - Fraud Control Policy August 2014 Add to Reading List Source URL: www.wgmb.net.au Language: English - Date: 2014-08-13 20:18:59 Law Fraud Tort law Policy Crimes Ethics Deception
168	PROTECT Author: Steve Brown Date: 21 May 2014 Version: 1.0 Approved: Executive Team – 7 October 2014 Add to Reading List Source URL: www.ombudsman.org.uk Language: English - Date: 2014-10-13 06:47:02 Law Ombudsman Fraud Internal audit Internal control Audit Fraud deterrence Auditing Ethics Risk
169	Office of the Parliamentary and Health Service Ombudsman Add to Reading List Source URL: www.ombudsman.org.uk Language: English - Date: 2014-10-13 06:41:17 Crimes Law Deception Fraud Business ethics Internal control Bribery Act Bribery Internal audit Auditing Ethics Business
170	The search for accountability in local government The Australian Public Sector AntiCorruption Conference 2013 What this presentation will cover …. • Fraud control in local government – our Add to Reading List Source URL: www2.iceaustralia.com Language: English - Date: 2014-01-12 22:00:34 Risk Internal audit Financial audit Audit Internal control Performance audit Information technology audit Fraud deterrence Auditing Accountancy Business

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