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Control fraud
Results: 739

#	Item
171	Fraud Prevention Adopted[removed]Review Add to Reading List Source URL: www.corangamitelibrary.vic.gov.au Language: English - Date: 2013-10-06 20:02:12 Law Business Crimes Deception Tort law Internal control Political corruption External auditor Whistleblower Ethics Auditing Fraud
172	Shared Signals Sharing significant account events to inform identity fraud decision evaluation [removed] Add to Reading List Source URL: www.openidentityexchange.org Language: English - Date: 2014-06-06 18:30:57 Web 2.0 Cross-platform software Concurrency control Monitor Gmail Unix signal Google AOL Identity Computing World Wide Web Internet
173	Fraud and corruption policy iSentia Group Limited ACN[removed]. Add to Reading List Source URL: www.isentia.com Language: English - Date: 2014-07-22 22:00:05 Risk Fraud Crimes Deception Internal control Political corruption Internal audit Fraud deterrence Committee of Sponsoring Organizations of the Treadway Commission Auditing Ethics Accountancy
174	FOR IMMEDIATE RELEASE Global Telecom Fraud Decreases by 33% from 2008, Returns to 2003 Levels COMMUNICATIONS FRAUD CONTROL ASSOCIATION (CFCA) ANNOUNCES RESULTS OF WORLDWIDE TELECOM FRAUD SURVEY (Roseland, NJ) October 4, Add to Reading List Source URL: www.cfca.org Language: English - Date: 2011-11-18 13:48:30 Ethics Law Identity Deception Identity theft Credit card fraud Retail loss prevention Revenue assurance Credit card Crimes Fraud Theft
175	COBAR SHIRE COUNCIL FRAUD CONTROL POLICY FILE: P5-74 Add to Reading List Source URL: www.cobar.nsw.gov.au Language: English - Date: 2013-09-23 00:36:25 Auditing Deception Fraud Tort law Whistleblower Identity theft Political corruption External auditor Fraud deterrence Crimes Ethics Law
176	Fraud Prevention Adopted[removed]Review Add to Reading List Source URL: www.crlc.vic.gov.au Language: English - Date: 2013-10-06 20:02:12 Law Business Crimes Deception Tort law Internal control Political corruption External auditor Whistleblower Ethics Auditing Fraud
177	Governance and Fraud Control within Selected Adult Education Agencies Add to Reading List Source URL: www.audit.vic.gov.au Language: English - Date: 2013-07-11 02:34:10 Risk Internal control Audit committee Fraud Audit Governance Fraud deterrence Information technology audit process Auditing Business Ethics
178	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. Add to Reading List Source URL: www.portsnorth.com.au Language: English - Date: 2013-11-19 01:53:52 Accountancy Fraud Crimes Deception Management Internal control Internal audit Whistleblower Political corruption Auditing Ethics Business
179	Multimodal User Interfaces: Who’s the User? Anil K. Jain Dept. of Computer Science and Engineering Michigan State University http://biometrics.cse.msu.edu Add to Reading List Source URL: icmi.cs.ucsb.edu Language: English - Date: 2003-11-09 20:09:00 Surveillance Biometrics Password Identity theft Automated teller machine Identity document Credit card fraud Security Identification Access control
180	Fraud Prevention AdoptedReview Add to Reading List Source URL: corangamitelibrary.vic.gov.au Language: English - Date: 2013-10-06 20:02:12 Law Business Crimes Deception Tort law Internal control Political corruption External auditor Whistleblower Ethics Auditing Fraud

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