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Control fraud
Results: 739

#	Item
381	The National Fraud Initiative in Scotland Making an impact Prepared for the Auditor General for Scotland and the Accounts Commission May[removed]Audit Scotland is a statutory body set up in April 2000 under the Public Fina Add to Reading List Source URL: www.audit-scotland.gov.uk Language: English - Date: 2010-05-20 03:26:32 Business Audit Commission Housing Benefit Audit Benefit fraud External auditor Internal audit National Audit Office Internal control Auditing Accountancy Risk
382	Council Policy Management Policy Fraud Prevention Policy Relevant Legislation Local Government Act 2002, sections 100 and 101 (financial prudence) Local Authorities (Members’ Interests) Act 1968 Add to Reading List Source URL: www.westernbay.govt.nz Language: English - Date: 2014-08-26 00:51:18 Law Deception Fraud Business Tort law Internal control Whistleblower Internal audit Fraud Squad Auditing Ethics Crimes
383	Commonwealth Fraud Control Fraud Policy Annual Reporting Questionnaire 2014 Please read this first In accordance with the Commonwealth Fraud Control Policy (Fraud Policy) and Resource Management Guide No. 201, Preventing Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2014-08-05 00:03:54 Deception Law Tort law Accounting scandals Identity theft Crimes Ethics Fraud
384	[removed]666750Fraud Policy Fraud Policy[removed]Policy Statement Fiscal irregularities, employee malfeasance and related misconduct will not be tolerated. Employees found to have participated in employee malfeasance, Add to Reading List Source URL: audit.uga.edu Language: English - Date: 2014-08-15 10:43:38 Internal control Auditing Internal audit Audit
385	Commonwealth Fraud Control Fraud Policy Annual Reporting Questionnaire 2014 Please read this first In accordance with the Commonwealth Fraud Control Policy (Fraud Policy) and Resource Management Guide No. 201, Preventin Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2014-08-05 00:02:57 Law Deception Auditing Tort law Internal control Organized crime Political corruption CIFAS Ethics Crimes Fraud
386	BLOW THE WHISTLE ON MEDICAID FRAUD Report fraud, waste, abuse, or criminal activities to your state’s Medicaid Fraud Control Unit (MFCU), Medicaid agency, or the U.S. Department of Health & Human Services, Office of In Add to Reading List Source URL: cms.gov Language: English - Date: 2013-04-15 16:09:38 Medicaid United States Department of Health and Human Services Inspector General Health policy Government Health Medicare fraud Healthcare reform in the United States Federal assistance in the United States Presidency of Lyndon B. Johnson
387	1 ©2013 ClionLarsonAllen LLP Internal Control Guidelines for Accountability, Excellence and Stewardship Add to Reading List Source URL: www.christianalliancefororphans.org Language: English* - Date: 2013-11-11 14:01:37 Ethics Deception Theft Limited liability partnership Partnerships Interrupt flag Accounts payable Embezzlement Association of Certified Fraud Examiners Law Crimes Fraud
388	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: usa.visa.com Language: English - Date: 2014-01-29 01:43:38 Credit cards Credit card fraud Credit card Card security code 3-D Secure Payment Card Industry Data Security Standard Address Verification System Chargeback Payment gateway Electronic commerce Merchant services Payment systems
389	Canadian Employer.qxd (Page 1) Add to Reading List Source URL: nagel-forensics.com Language: English - Date: 2012-04-05 06:11:44 Crimes Deception Accounts payable Ethics Payroll Law Internal control Fraud Accountancy Auditing Employment compensation
390	Exam Handbook 360 Program, Fraud and Insider Abuse, April 2011 Add to Reading List Source URL: www.occ.gov Language: English - Date: 2012-01-11 13:29:50 Law Deception Financial institutions Fraud Tort law Internal control Identity theft Internal audit Savings and loan association Crimes Auditing Ethics

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