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Control fraud
Results: 739

#	Item
211	Commonwealth Fraud Control Policy Purpose The Commonwealth Fraud Control Policy (the Policy) has been developed to support the accountable authorities of non-corporate Commonwealth entities (entities) to effectively disc Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:24 Law Fraud Auditing Crime Australian Institute of Criminology Crime in Australia Fraud deterrence Crimes Ethics Deception
212	Attendance recording policy Add to Reading List Source URL: www.qld.gov.au Language: English - Date: 2013-12-17 03:28:25 Crimes Deception Business Abuse Political corruption Fraud Internal control Internal audit Fraud deterrence Auditing Ethics Risk
213	ANTI FRAUD POLICY AND FRAUD RESPONSE PLAN 1. POLICY STATEMENT 1.1 Add to Reading List Source URL: www.fiafoundation.org Language: English - Date: 2014-10-08 08:37:13 Information technology audit Law Deception Auditing Risk Internal control Computer fraud Fraud deterrence Fraud Squad Ethics Crimes Fraud
214	FRAUD PREVENTION AND CONTROL THE ROLE OF THE COMMONWEALTH AUDITOR-GENERAL Ann Thurley Performance Audit Services Group, Australian National Audit Office Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 14:31:42 Risk Australian National Audit Office Audit National Audit Office Information technology audit Financial audit Performance audit Corporate governance Fraud deterrence Auditing Accountancy Business
215	Microsoft Word - fraud-and-corruption-prevention-fact-sheet v1.2 Add to Reading List Source URL: www.qld.gov.au Language: English - Date: 2013-12-10 02:16:17 Deception Auditing Fraud Tort law Political corruption Misappropriation Internal control Corruption Serious Fraud Office Ethics Law Crimes
216	DOC Document Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:24 Law Crimes Deception Risk Internal control Organized crime Fraud deterrence Entity-level controls Auditing Ethics Fraud
217	Version Control Version[removed] Add to Reading List Source URL: www.defence.gov.au Language: English - Date: 2014-03-30 20:32:58 Crimes Deception Law Risk Information technology audit Enterprise risk management Australian Defence Force Fraud deterrence Auditing Ethics Fraud
218	DETECTING FRAUD IN SECURITIES MARKETS Keith Inman Australian Securities and Investments Commission Paper presented at the Fraud Prevention and Control Conference Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-04 14:31:43 Financial regulation Australian Securities Exchange Australian Securities and Investments Commission Application-specific integrated circuit U.S. Securities and Exchange Commission Insurance broker ASIC International Organization of Securities Commissions Electronic commerce Economy of Australia Corporate governance Business
219	FRAUD PREVENTION AND CONTROL IN AUSTRALIA Dr Adam Graycar Director, Australian Institute of Criminology Paper presented at the Fraud Prevention and Control Conference Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 14:31:43 Law Deception Tort law Insurance fraud Securities fraud Credit card fraud Pearlasia Gamboa National Fraud Authority Fraud Squad Fraud Ethics Crimes
220	Foreshore Authority Fraud and Corruption Control Policy.pdf Add to Reading List Source URL: www.shfa.nsw.gov.au Language: English - Date: 2013-08-02 11:30:04 Law Internal control Corporate governance Political corruption Fraud External auditor Whistleblower Business ethics Entity-level controls Auditing Ethics Business

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