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Control fraud
Results: 739

#	Item
331	WELFARE FRAUD CONTROL ACCOMPLISHMENTS REPORT SFY 2014 July 2013 — June[removed]State of Alaska Add to Reading List Source URL: dpaweb.hss.state.ak.us Language: English - Date: 2014-11-17 20:23:49 Criticisms of welfare Ethics Law Welfare fraud Supplemental Nutrition Assistance Program Medicaid Government Federal assistance in the United States Fraud Crimes
332	The Visa Fraud Control group has seen increased number of exploits on ecommerce merchants Add to Reading List Source URL: usa.visa.com Language: English - Date: 2014-01-29 01:43:37 Crime prevention National security Cyberwarfare Payment systems Computer network security Vulnerability Payment Card Industry Data Security Standard Debugging Exploit Security Electronic commerce Computer security
333	Todd Brewer - Special Agent Drug Enforcement Administration Ron Elkins - Commonwealth’s Attorney Wise County/City of Norton Janine Myatt - Special Assistant U.S. Attorney Virginia Medicaid Fraud Control Unit Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-11-27 08:26:53 Morphinans Ketones Euphoriants Alcohols Oxycodone Buprenorphine Hydrocodone Methadone Prohibition of drugs Chemistry Organic chemistry Pharmacology
334	Guidance for Political Committees Regarding Embezzlement/Misappropriation How can my committee protect itself against embezzlement or misappropriation? As the amount of money raised and spent on federal elections has inc Add to Reading List Source URL: fec.gov Language: English - Date: 2014-03-25 12:07:34 Embezzlement Fraud Auditing Dennis DeConcini Internal control United States Senate Federal Reserve System John Boehner United States House of Representatives Theft Crimes
335	General Accounting Office 1 Background ¾ Add to Reading List Source URL: gao.az.gov Language: English - Date: 2014-05-16 16:54:43 Business Committee of Sponsoring Organizations of the Treadway Commission Internal control Control environment Information technology audit process Fraud deterrence Auditing Accountancy Risk
336	[removed]GAO Technical Bulletin Arizona Department of Administration General Accounting Office Subject: Add to Reading List Source URL: gao.az.gov Language: English - Date: 2014-05-21 10:31:30 Law Government Accountability Office Open government Technology assessment Risk Fraud E-Rate Internal control Association of Certified Fraud Examiners Ethics Auditing Crimes
337	IMA_Logo-Tagline_PMS-2.5_CS2 Add to Reading List Source URL: www.coso.org Language: English - Date: 2014-02-08 16:47:04 Risk Committee of Sponsoring Organizations of the Treadway Commission Enterprise risk management Internal control Control environment Internal audit Fraud deterrence Audit Institute of Internal Auditors Auditing Business Accountancy
338	Standards for Internal Control in the Federal Government Standards for Internal Control in the Government Going Green Add to Reading List Source URL: cfo.gov Language: English - Date: 2014-06-04 13:25:53 Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Auditing Control environment Internal control
339	PROGRAM Doc. No. CAM[removed]Title: Anti-Fraud Program Date Issued: September 25, 2007 Add to Reading List Source URL: s3-us-west-2.amazonaws.com Language: English - Date: 2014-06-05 11:49:23 Business Risk Internal control Internal audit Chief audit executive Corporate title Business ethics Auditing Corporate governance Accountancy
340	EUROPEAN COMMISSION [CHECK AGAINST DELIVERY] Algirdas Šemeta Commissioner responsible for Taxation and Customs Union, Statistics, Audit and Anti-fraud Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-10-07 09:40:19 Cigarettes Habits World Health Organization World Health Organization Framework Convention on Tobacco Control Tobacco industry Smuggling Philip Morris International Smoking Organized crime Tobacco Ethics Human behavior

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