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Control fraud
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391	CONFIRMATION: A KEY CONTROL TO MINIMIZE FINACIAL SECTOR FRAUD Financial Sector includes Banks, Microfinance institutions, SACCOS e.t.c.In the context our country banks are the key prayers in financial sector and they are Add to Reading List Source URL: www.iiatanzania.org Language: English - Date: 2014-08-25 02:06:36 Payment systems Financial services Non-sufficient funds Fraud Bank fraud Bank Cheque Deposit account Investment banking Business Banking Finance
392	Section II - Statewide Internal Control Framework STATEWIDE INTERNAL CONTROL FRAMEWORK Introduction The Hawaii State Government is a very complex organization, consisting of 17 separate Add to Reading List Source URL: ags.hawaii.gov Language: English - Date: 2012-11-28 13:43:43 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Internal audit Audit SOX 404 top–down risk assessment Fraud deterrence Auditing Accountancy Business
393	STATE OF NORTH CAROLINA PERFORMANCE AUDIT DEPARTMENT OF HEALTH AND HUMAN SERVICES DIVISION OF MEDICAL ASSISTANCE MEDICAID PROVIDER ELIGIBILITY Add to Reading List Source URL: www.ncauditor.net Language: English - Date: 2014-08-14 13:30:57 Risk Internal audit Institute of Internal Auditors Medicaid Audit Information technology audit Medicare Fraud deterrence Internal control Auditing Accountancy Business
394	WINTER[removed]Macleod Trail S.W., Calgary, Alberta T2G 0A6 Tel: ([removed] • Fax: ([removed] • www.crra.ca DON’T GET SCAMMED Add to Reading List Source URL: www.crra.ca Language: English - Date: 2012-12-20 11:14:28 Renting Law and economics Law Landlord–tenant law Affordable housing Rent control Lease Landlord Advance-fee fraud Real estate Property Real property law
395	Microsoft Word - Section 10.doc Add to Reading List Source URL: www.sandiego.gov Language: English - Date: 2013-09-26 18:01:54 Risk Audit Internal audit Internal control Information technology audit process Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Business
396	GAO-06-954T Highlights, INDIVIDUAL DISASTER ASSISTANCE PROGRAMS: Fraud Prevention, Detection, and Prosecution Add to Reading List Source URL: www.gao.gov Language: English - Date: 2011-09-29 20:22:17 Risk Crimes Deception Fraud Fraud deterrence Management Emergency management Internal control United States Department of Homeland Security Ethics Business Auditing
397	GAO-06-954T Individual Disaster Assistance Programs: Framework for Fraud Prevention, Detection, and Prosecution Add to Reading List Source URL: www.gao.gov Language: English - Date: 2011-09-29 20:22:17 Deception Auditing Business Fraud Emergency services Fraud deterrence Federal Emergency Management Agency Emergency management Internal control Ethics Public safety Crimes
398	CHAPTER[removed]AUDITING[removed] Office of Audit Anti-Fraud Program[removed]Anti-Fraud Program. The Office of Audit’s (OA) Anti-Fraud is a proactive effort to enable the OA to detect, deter, and help prevent fraud, wast Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-06-02 11:25:21 Accountancy Business Fraud Computer-aided audit tools Audit Internal control Fraud deterrence Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Information technology audit Risk
399	Mallinckrodt Agrees to Pay United States and States 3,500,000 Million Dollars to Resolve False Claim Kickback Case The National Association of Medicaid Fraud Control Units (NAMFCU) announced on July 18 that 8 states, as Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2014-07-11 12:42:55 False Claims Act Medicaid Methadone Organic chemistry Chemistry Healthcare reform in the United States Mallinckrodt Incorporated
400	7th Fraud Conference April 4, 2013 http://raw.rutgers.edu/7fraud The New Jersey Chapter of Association of Certified Fraud Examiners is co-sponsoring a Fraud Conference with the Rutgers Business School. This event offers Add to Reading List Source URL: raw.rutgers.edu Language: English - Date: 2013-03-25 10:36:54 Auditing Association of Certified Fraud Examiners Professional accountancy bodies Certified Fraud Examiner Middle States Association of Colleges and Schools Crimes Rutgers Business School Information Systems Audit and Control Association Rutgers University Accountancy Business Fraud

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