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Control fraud
Results: 739

#	Item
351	PREVENTING FRAUD: From Fiduciary Duty to Practical Strategies By Attorney Michael DeLucia1 Add to Reading List Source URL: www.nhnonprofits.org Language: English - Date: 2014-04-10 10:26:42 Fraud Ethics Crimes Internal control External auditor Association of Certified Fraud Examiners Audit Securities fraud Financial audit Auditing Accountancy Business
352	FRAUD AWARENESS Dale Wetzelberger, CPA, CISA Director, Internal Auditing Division University of Georgia[removed] Add to Reading List Source URL: www.busfin.uga.edu Language: English - Date: 2008-10-24 14:54:00 Deception Auditing Law Risk Tort law Internal control Fraud deterrence Fraud Ethics Crimes
353	Global Visa Card-Not-Present Merchant Guide to Greater Fraud Control Protect Your Business and Your Customers with Visa’s Layers of Security Add to Reading List Source URL: members.visa.com Language: English - Date: 2010-11-16 14:52:29 Payment systems Credit cards Address Verification System Card security code Credit card fraud Credit card 3-D Secure Chargeback Merchant plug-in Electronic commerce Merchant services Business
354	FRAUD FRAUD This policy is to specifically address fraudulent acts. Fraudulent activity of any kind, including for the benefit of the College, is expressly forbidden. This policy establishes the procedures and responsibi Add to Reading List Source URL: www.lamarpa.edu Language: English - Date: 2006-08-11 09:22:33 Business ethics Business Crimes Anti-corporate activism Labour law Whistleblower Fraud Internal control False Claims Act Auditing Ethics Law
355	Thomas P. DiNapoli State of New York Office of the State Comptroller Red Flags for Fraud Add to Reading List Source URL: osc.state.ny.us Language: English - Date: 2014-11-19 11:13:00 Crime Association of Certified Fraud Examiners Credit card fraud Certified Fraud Examiner Internal control Shrinkage Securities fraud Fraud deterrence Fraud Ethics Business
356	Microsoft Word - 2010_01-13_StanCERA Fraud Prevention Policy.doc Add to Reading List Source URL: www.stancera.org Language: English - Date: 2013-01-09 23:44:58 Auditing Fraud Tort law Internal control Crimes Deception Ethics
357	An Enterprise Approach to Fraud Detection and Prevention in Government Programs CONCLUSIONS PAPER Featuring: Add to Reading List Source URL: rockinst.org Language: English - Date: 2013-11-07 14:12:07 Business intelligence Crimes Ethics Deception Auditing Business analytics Data mining ReD Internal control Statistics Business Fraud
358	August[removed]Gu idelines fo r M anagin g th e Risk o f Fr au d in Govern m ent www.bcauditor.com Add to Reading List Source URL: www.bcauditor.com Language: English - Date: 2012-08-24 18:11:10 Crimes Business Deception Accountancy Tort law Internal control Internal audit Credit card Fraud deterrence Auditing Ethics Fraud
359	CPA Canada_Canada-legalA_EN-logo_color-CMYK Add to Reading List Source URL: www.cica.ca Language: English - Date: 2014-11-17 09:42:43 Business Risk assessment Audit Information technology audit Internal control Information technology audit process Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Risk Accountancy
360	Appendix 1: Mandatory requirements Appendix 1: Mandatory Requirements Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2013-03-22 05:04:28 Business Auditing Deception Management Law Risk management Fraud deterrence Internal control Ethics Fraud Crimes

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