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Control fraud
Results: 739

#	Item
181	NATIONAL AUDIT OFFICE COMBATTING FRAUD POSITION STATEMENT BY THE COMPTROLLER AND AUDITOR GENERAL This statement outlines the National Audit Office’s approach to tackling fraud risk, both in our client and stakeholder b Add to Reading List Source URL: www.nao.org.uk Language: English - Date: 2013-03-13 15:39:00 Risk Financial audit National Audit Office Audit International Standards on Auditing Information technology audit External auditor Internal control Information technology audit process Auditing Accountancy Business
182	Riverina Water County Council Fraud Prevention Plan Introduction The purpose of this fraud prevention plan is to implement Riverina Water County Council’s Corruption Prevention Policy by achieving the following outcome Add to Reading List Source URL: www.rwcc.com.au Language: English - Date: 2014-10-22 00:41:52 Business Audit committee Internal audit Internal control Political corruption Business ethics Audit Entity-level controls Chief audit executive Auditing Accountancy Risk
183	Fraud Control Policy 1. Preamble – background and purpose This Policy:  sets out AFTRS’ policy position on fraud; and  the framework that AFTRS adopts to minimise the potential and consequences of fraud. Add to Reading List Source URL: www.aftrs.edu.au Language: English - Date: 2014-02-18 19:42:31 Deception Auditing Fraud Tort law Internal control Australian Film Television and Radio School Whistleblower ReD Business Ethics Law Crimes
184	Fraud Policy Statement August 2012 Any case of suspected or detected fraud must be reported immediately to the Director, Fraud Control. The Australian Agency for International Development (AusAID) has a zero tolerance at Add to Reading List Source URL: www.australiaawardsafrica.org Language: English - Date: 2015-03-05 08:29:30 Deception Auditing Law AusAID Business Internal control ReD Fraud deterrence Fraud Ethics Crimes
185	Commonwealth Fraud Control Policy Purpose i. The Commonwealth Fraud Control Policy (the Policy) has been developed to support the accountable authorities of non-corporate Commonwealth entities (entities) to effectively Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:24 Fraud Law Auditing Crime Australian Institute of Criminology Crime in Australia Fraud deterrence Crimes Ethics Deception
186	Tertiary Fraud Survey.indd Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Fraud Deception Auditing Law enforcement Internal control Background check Credit card Fraud deterrence Crimes Ethics Law
187	Attendance recording policy Add to Reading List Source URL: www.qld.gov.au Language: English - Date: 2013-12-17 03:26:41 Auditing Law Fraud Tort law Political corruption Corruption Internal control Crime and Misconduct Commission Ethics Crimes Deception
188	UNEDITED. PAPER AS PRESENTED AT CONFERENCE AUSTRALIAN INSTITUTE OF CRIMINOLOGY Crime in Australia THE FIRST NATIONAL OUTLOOK SYMPOSIUM Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:53:22 Risk Internal control Corporate governance Audit Internal audit Fraud Whistleblower Fraud deterrence Certified Fraud Examiner Auditing Business Accountancy
189	Microsoft Word - Rpt[removed]Fraud Report 02May03.doc Add to Reading List Source URL: www.audit.act.gov.au Language: English - Date: 2013-12-19 18:38:10 Fraud Law Crimes Deception Abuse Political corruption Internal control Internal audit Whistleblower Ethics Auditing Business
190	Private Sector Fraud Control Services 19 June 1998 Dean Newlan Senior Manager Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:50:43 Ethics Law Fraud KPMG tax shelter fraud KPMG Crimes Deception

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