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Control fraud
Results: 739

#	Item
261	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: www.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
262	Fraud Prevention Strategies in Local Government Add to Reading List Source URL: www.audit.vic.gov.au Language: English - Date: 2012-06-05 19:42:56 Ethics Internal audit Internal control Information technology audit Audit Fraud Fraud deterrence Information technology audit process Auditing Business Risk
263	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
264	AUASB Proposed Standard - ED for ASA Add to Reading List Source URL: www.auasb.gov.au Language: English Risk International Standards on Auditing Fraud deterrence Audit Internal control Information technology audit Information technology audit process Generally Accepted Auditing Standards Auditing Accountancy Business
265	Auditing Standard ASA 315 Add to Reading List Source URL: www.auasb.gov.au Language: English Business International Standards on Auditing Audit Materiality Internal control Information technology audit Risk assessment Information technology audit process Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Risk
266	DOC Document Add to Reading List Source URL: www.dpmc.gov.au Language: English - Date: 2015-02-11 18:42:07 Ethics Internal control Internal audit Fraud Audit Risk management External auditor Fraud deterrence Enterprise risk management Auditing Business Risk
267	AUASB Proposed Standard - ED for ASA Add to Reading List Source URL: www.auasb.gov.au Language: English Business International Standards on Auditing Internal audit Internal control Audit Information technology audit Information technology audit process Risk assessment Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Risk
268	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
269	Explanatory Statement - ASA 315 Add to Reading List Source URL: www.auasb.gov.au Language: English Business International Standards on Auditing Internal control Audit International Auditing and Assurance Standards Board Information technology audit Statement on Auditing Standards No. 99: Consideration of Fraud Information technology audit process Auditing Accountancy Risk
270	Fraud Control Plan Revised April 2013 Date Add to Reading List Source URL: aifs.gov.au Language: English - Date: 2013-12-19 01:04:16 Security Internal control External auditor Information security Financial audit Fraud deterrence Entity-level controls Auditing Business Risk

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