ISSNThe OLAF report 2015 The Fraud Notification System (FNS) is a web-based tool available to any person who seeks to pass on information concerning potential corruption and fraud.

Source URL: ec.europa.eu

• European Union
• European Anti-fraud Office
• Europe
• Genealogy
• European Union law
• Giovanni Kessler
• European Public Prosecutor
• Budget of the European Union
• Fraud
• European Commission
• Olaf
• European Parliament Committee on Budgetary Control

Series : Policies and Good Practices # 05 CHECKLIST FOR PROFESSIONAL ETHICS: 10  KEY IDEAS Good practices relating to prevention

Source URL: www.handicap-international.org

• Political corruption
• Misconduct
• Applied ethics
• Human behavior
• Corruption
• Internal control
• Fraud
• Accountability
• Conflict of interest
• Handicap
• Abuse
• Police corruption

was the second such example in successive years at the same state agency, and again illustrates a long-term employee who was “trusted” by co-workers and upper management. First, the former supervisor exploited a ga

Source URL: oig.sc.gov

• Crimes
• Property crimes
• Auditing
• Fraud
• Deception
• Internal control
• Embezzlement
• Internal audit
• Fraud deterrence
• Draft:THE IMPACTS OF FRAUD ON THE PROFITABILITY OF MICRO FINANCES

“GST errors can be reduced or avoided with a better understanding of the GST rules” PwC’s Academy Workshop on Internal Control & Fraud Awareness 2-day workshop

Source URL: www.pwc.com

White Paper Bending the Cost Curve: Analytics-Driven Enterprise Fraud Control Three percent, or $60 billion, of all health care

Source URL: lexisnexis.com

• Healthcare reform in the United States
• Law
• Fraud
• Federal assistance in the United States
• Presidency of Lyndon B. Johnson
• Health
• Crimes
• Medicare
• Health care fraud
• Health care reform
• Health Insurance Portability and Accountability Act
• Patient Protection and Affordable Care Act

White Paper Combating Identity Fraud: An Overview of Complementary Approaches Identity fraud demands constantly evolving

Source URL: lexisnexis.com

• Computer security
• Security
• Computer access control
• Identity management
• Fraud
• Identity theft
• Authentication
• Identity fraud
• LexisNexis
• Biometrics
• Identity verification service
• RELX Group

Fraud taxonomy March, 2015 The terms defined in the taxonomy below are not necessarily mutually exclusive of one another. Ad impressions can have different but sometimes overlapping definitions. Illegitimate and Non-Huma

Source URL: www.tagtoday.net

• Internet privacy
• Computer access control
• HTTP cookie
• Hypertext Transfer Protocol
• User agent
• Google Chrome
• HTTP referer
• Online advertising
• Ad blocking

White Paper Identity Proofing: Government’s first line of defense against fraud and improper payments We haven’t been formally introduced. But I’d like my Social Service Benefits now, please.

Source URL: lexisnexis.com

• Identity management
• Computer security
• Computer access control
• Identity
• Federated identity
• Identity assurance
• Authentication
• Multi-factor authentication
• Knowledge-based authentication
• Identity document
• Electronic authentication
• Identity score

AF-TRUST-GNC - Annual Review Presentations

Source URL: w2spconf.com

• Cybercrime
• Computer access control
• Phishing
• Social engineering
• Spamming
• Crime
• Transaction authentication number
• Financial technology
• Fraud

Office of Risk and Internal Controls Services Control Awareness Bulletin The ACFE’s Report to the Nations on Occupational Fraud and Abuse The Education Industry Perspective Introduction

Source URL: www.dartmouth.edu