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Control fraud
Results: 739

#	Item
301	C o m m i t t e e o f S p o n s o r i n g Add to Reading List Source URL: www.coso.org Language: English - Date: 2015-01-14 11:47:41 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Enterprise risk management Fraud deterrence Control environment Internal audit Cyberwarfare Audit Auditing Business Accountancy
302	Guidelines for State Insurance Regulators to the Violent Crime Control and Law Enforcement Act of 1994 Add to Reading List Source URL: naic.org Language: English - Date: 2015-01-23 16:54:48 National Association of Insurance Commissioners Institutional investors Insurance fraud Life insurance Finance Economics Insurance in the United States Financial institutions Insurance Financial economics
303	Guidelines for State Insurance Regulators to the Violent Crime Control and Law Enforcement Act of 1994 Add to Reading List Source URL: www.naic.org Language: English - Date: 2015-01-23 16:54:48 National Association of Insurance Commissioners Institutional investors Insurance fraud Life insurance Finance Economics Insurance in the United States Financial institutions Insurance Financial economics
304	Microsoft Word - Website - Fraud Manual - Employee Embezzlement _2009_.doc Add to Reading List Source URL: www.fraud-examiners.org Language: English - Date: 2009-02-02 16:25:36 Ethics Auditing Deception Fraud deterrence Law enforcement Association of Certified Fraud Examiners Certified Fraud Examiner Internal control Information technology audit Business Fraud Crimes
305	Preventing Fraud, Waste, and Abuse THEC/TSAC staff members are Add to Reading List Source URL: tn.gov Language: English - Date: 2015-01-05 14:38:07 Government of Tennessee Tennessee Higher Education Commission Jon Kinsey Tennessee Student Assistance Corporation Internal control Audit Internal audit Abuse Auditing Education in Tennessee Tennessee
306	Preventing Fraud, Waste, and Abuse THEC/TSAC staff members are Add to Reading List Source URL: www.state.tn.us Language: English - Date: 2015-01-05 14:38:07 Government of Tennessee Tennessee Higher Education Commission Jon Kinsey Tennessee Student Assistance Corporation Internal control Audit Internal audit Abuse Auditing Education in Tennessee Tennessee
307	ACL EBOOK Detecting and Preventing Fraud with Data Analytics Contents Add to Reading List Source URL: www.acl.com Language: English - Date: 2013-11-25 17:54:17 Computer-aided audit tools Risk ACL Accounting software Crimes Business intelligence Internal control Certified Fraud Examiner ReD Business Accountancy Information technology audit
308	VT Dept of Finance & Management http://finance.vermont.gov/ Volume 9 Issue 4 DECEMBER 2014 The purpose of this quarterly newsletter is to provide departments with articles on good business practices, internal Add to Reading List Source URL: finance.vermont.gov Language: English - Date: 2014-12-15 10:20:03 Auditing Crimes Deception Internal control Accounts payable Credit card Fraud Single Audit Whistleblower Accountancy Business Ethics
309	Ref. Ares[removed][removed]Annex 3 ANTI-FRAUD POLICY1 TEMPLATE [this template suggests how the managing authority (MA) could structure its anti-fraud policy statement, and also includes a commitment from the au Add to Reading List Source URL: www.dgfc.sgpg.meh.es Language: English - Date: 2014-10-08 07:12:44 Ethics Fraud Crimes Deception Internal control Internal audit Fraud deterrence Entity-level controls Auditing Accountancy Business
310	MEETING THURSDAY 16 OCTOBER[removed] – 12.30 public meeting[removed]Coordinators meeting Altiero Spinelli 5G3 Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-10-16 10:36:51 Politics Government European Anti-fraud Office Committee on Budgetary Control Internal Audit Service Institutions of the European Union European Commission European Parliament Court of Auditors Auditing Algirdas Šemeta European Commissioner

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