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Control fraud
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251	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
252	THE FUTURE OF FRAUD CONTROL Matthew Goode Managing Solicitor, Policy and Legislation Section, Attorney-General’s Department, SA Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-04 14:31:41 Australian criminal law Anti-corporate activism Dissent Whistleblower Dishonesty Obtaining property by deception Public Interest Disclosure Act Criminal law of Australia Common law offence Law English criminal law Crimes
253	RTF Document Add to Reading List Source URL: www.cdpp.gov.au Language: English - Date: 2014-12-18 21:17:25 Ethics Internal control Fraud Internal audit Computer-aided audit tools External auditor Auditing Risk Accountancy
254	UNEDITED. PAPER AS PRESENTED AT CONFERENCE AUSTRALIAN INSTITUTE OF CRIMINOLOGY Crime in Australia THE FIRST NATIONAL OUTLOOK SYMPOSIUM Add to Reading List Source URL: www.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
255	PRIVATE SECTOR SERVICES FOR FRAUD CONTROL “TO FIGHT CRIME AND WIN … CLIENTS” Tim Phillipps National Partner, Deloitte Forensic, Deloitte Touche Tohmatsu Prepared with the assistance of Andrew Firth Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-04 14:31:42 Fraud Corruption Securities Securities fraud Pearlasia Gamboa National Fraud Authority Honest services fraud Ethics Law Crimes
256	SENTENCING WHITE-COLLAR CRIMINALS Professor Arie Freiberg Department of Criminology, University of Melbourne, Vic 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 14:31:39 Criminology Criminal law Sentencing Corporate crime White-collar crime Crime Discharge Property crime Theft Law Crimes Ethics
257	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: www.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
258	CONTROLLING FRAUD IN THE FINANCIAL SERVICES SECTOR Aub Chapman Chief Manager Operational Control, Westpac Banking Corporation Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 14:31:45 Payment systems Law Crimes Identity Deception Identity fraud Identity theft Credit card ReD Fraud Business Ethics
259	Summary of our fraud survey results for local government entities Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Auditing Deception Law enforcement Fraud Background check Internal control Political corruption Ethics Law Crimes
260	Attendance recording policy Add to Reading List Source URL: www.qld.gov.au Language: English - Date: 2013-12-17 03:26:36 Risk Management Crimes Deception Actuarial science Internal control Political corruption Fraud Internal audit Auditing Ethics Business

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