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Control fraud
Results: 739

#	Item
321	[removed]EUROPEAN PARLIAMENT Committee on Budgetary Control CONT_PV(2014)0908_1 Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-10-09 05:26:11 Committee on Budgets European Anti-fraud Office Olaf European Civil Service European Commission Kabinett Wine Committee on Budgetary Control General Services in the European Commission
322	December 1, 2014 Anchorage Psychiatrist Enters Guilty Plea for Fraudulently Billing Medicaid Approximately $1.2 Million Dollars and Tampering with Physical Evidence The Alaska Department of Law, Medicaid Fraud Control Un Add to Reading List Source URL: dhss.alaska.gov Language: English - Date: 2014-12-18 22:02:03 Presidency of Lyndon B. Johnson Ghosh Federal assistance in the United States Healthcare reform in the United States Medicaid
323	December 1, [removed]Million Dollars in Restitution Ordered in Medicaid Case against Good Faith Services The State of Alaska, Department of Law, Medicaid Fraud Control Unit (MFCU) announced today that Good Faith Services Add to Reading List Source URL: dhss.alaska.gov Language: English - Date: 2014-12-18 22:02:04 Presidency of Lyndon B. Johnson Medi-Cal United States Department of Health and Human Services Government Health Health fraud Federal assistance in the United States Healthcare reform in the United States Medicaid
324	Antifraud Policy and Procedures Approved by the Board of Directors August 11, 2014 The Board of Directors and Executive Director are responsible for preventing and detecting fraud and abuse within the organization. The B Add to Reading List Source URL: www.statearchivists.org Language: English - Date: 2014-09-23 14:58:32 Internal control Ethics Fraud Auditing Crimes Deception
325	Ohio Auditor of State Mary Taylor, CPA Best Practices Add to Reading List Source URL: ohioauditor.gov Language: English - Date: 2014-01-16 12:05:22 Fraud Risk Crimes Deception Information technology audit Association of Certified Fraud Examiners Internal control Certified Fraud Examiner Institute of Internal Auditors Auditing Accountancy Business
326	POLICIES & PROCEDURES Number: [removed]Title: FRAUD POLICY Authorization [ ] President and CEO Add to Reading List Source URL: www.saskatoonhealthregion.ca Language: English - Date: 2014-04-16 17:35:07 Ethics Risk Law Fraud Tort law Internal audit Internal control Auditing Crimes Deception
327	For Immediate Release June 6, 2013 Contact: Scott McCallum Office: +[removed]removed] Add to Reading List Source URL: www.coso.org Language: English - Date: 2013-06-06 11:32:28 Risk Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal control Enterprise risk management Audit Sarbanes–Oxley Act Internal audit Institute of Internal Auditors Auditing Accountancy Business
328	Shared Signals Sharing significant account events to inform identity fraud decision evaluation [removed] Add to Reading List Source URL: openidentityexchange.org Language: English - Date: 2014-06-06 18:30:57 Web 2.0 Cross-platform software Concurrency control Monitor Gmail Unix signal Google AOL Identity Computing World Wide Web Internet
329	anti-fraud-controls-infographic Add to Reading List Source URL: www.acfe.com Language: English - Date: 2014-10-29 11:46:30 Risk Association of Certified Fraud Examiners Certified Fraud Examiner Fraud Financial audit Internal control Audit Internal audit External auditor Auditing Accountancy Business
330	Auditor of State Mary Taylor, Best Practices CPA WINTER[removed] \| www.auditor.state.oh.us Add to Reading List Source URL: ohioauditor.gov Language: English - Date: 2014-01-16 12:05:34 Tort law Ethics Credit card Audit Internal control Risk Credit card fraud Crimes Deception Fraud

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