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Control fraud
Results: 739

#	Item
281	DOC Document Add to Reading List Source URL: www.aifs.gov.au Language: English - Date: 2013-12-19 01:04:16 Risk Crimes Deception Fraud Internal control Information security ReD Financial audit Audit Auditing Business Ethics
282	LIST OF AGD Corporate Policies Introduction A list of Attorney-General’s Department (AGD) policy documents is contained below. Audit and Risk Management Policies Fraud and Corruption Control Policy Add to Reading List Source URL: www.agd.sa.gov.au Language: English - Date: 2015-02-20 00:12:29 Security policy Politics Types of insurance Policy Decision theory Government
283	AUASB Proposed Standard - ED for ASA Add to Reading List Source URL: www.auasb.gov.au Language: English Business International Standards on Auditing Internal control Audit Information technology audit Risk assessment Information technology audit process Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Risk
284	Fraud Control Plan Revised April 2013 Date Add to Reading List Source URL: www.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
285	COMMONWEALTH FRAUD CONTROL GUIDELINES 2011 ISBN: [removed] © Commonwealth of Australia 2011 Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:24 Deception Law Crime in Australia Crime Tort law Australian Federal Police Commonwealth of Nations Australian Institute of Criminology Fraud deterrence Crimes Ethics Fraud
286	For Immediate Release Contact: Robert Perez The Institute of Internal Auditors [removed[removed] Add to Reading List Source URL: www.coso.org Language: English - Date: 2015-01-14 15:55:47 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Fraud deterrence Enterprise risk management Internal audit Audit Cyberwarfare Institute of Internal Auditors Auditing Accountancy Business
287	For Immediate Release Feb. 5, 2015 Contact: Suzanne Dawson LAK Public Relations, Inc. [removed] Add to Reading List Source URL: www.coso.org Language: English - Date: 2015-02-05 11:38:39 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Fraud deterrence Internal audit Enterprise risk management Audit Institute of Internal Auditors Management accounting Auditing Accountancy Business
288	State Medicaid Fraud Control Units: Annual Report for Fiscal Year[removed]) Add to Reading List Source URL: oig.hhs.gov Language: English - Date: 2008-06-23 12:55:40 Health Medicine United States Department of Health and Human Services Government Medicaid Medi-Cal Medicare Centers for Medicare and Medicaid Services Nursing home Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
289	Summary of our fraud survey results for local authorities Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Law Deception Auditing Tort law Internal control Fraud deterrence Identity theft Crimes Fraud Ethics
290	9 The prevention and control of • • economic crime Add to Reading List Source URL: press.anu.edu.au Language: English - Date: 2013-03-26 20:24:08 Law Organized crime Political corruption Insurance fraud Financial crimes Credit card fraud Securities fraud Serious Fraud Office Money laundering Ethics Crimes Fraud

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