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Control fraud
Results: 739

#	Item
411	Discussion Paper Fraud Detection Using Data Analytics in the Healthcare Industry Fraud Detection Using Data Analytics in the Healthcare Industry Add to Reading List Source URL: www.acl.com Language: English - Date: 2012-08-30 18:28:27 Information technology audit Risk Fraud Computer-aided audit tools Crimes ACL Internal control David Coderre Association of Certified Fraud Examiners Accountancy Auditing Business
412	ACL WHITEPAPER Automating Fraud Detection: The Essential Guide John Verver, CA, CISA, CMC, Add to Reading List Source URL: www.acl.com Language: English - Date: 2014-01-10 17:52:15 Business Risk Computer-aided audit tools ACL Internal control Continuous monitoring Continuous auditing Certified Information Systems Auditor Internal audit Auditing Information technology audit Accountancy
413	The New Internal Control—Integrated Framework Submitted by Myra L Byrd, Public Service Assistant Carl Vinson Institute of Government University of Georgia The new Internal Control—Integrated Framework (IC-IF) was re Add to Reading List Source URL: georgiafmc.org Language: English - Date: 2014-03-26 12:15:04 Committee of Sponsoring Organizations of the Treadway Commission Internal control Internal audit Institute of Internal Auditors Audit Control environment Management accounting Institute of Management Accountants Fraud deterrence Auditing Accountancy Business
414	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
415	DISCUSSION WHITEPAPER Fraud Detection Using Data Analytics in the Insurance Industry Add to Reading List Source URL: www.acl.com Language: English - Date: 2014-03-05 12:19:56 Auditing Risk Fraud Crimes Computer-aided audit tools ACL Internal control Insurance fraud Association of Certified Fraud Examiners Accountancy Business Information technology audit
416	Identity and Fraud Solutions Key benefits > Use one platform to integrate with existing applications and manage identity and fraud mitigation Add to Reading List Source URL: www.equifax.com Language: English - Date: 2013-02-19 11:47:05 Credit rating agencies Identity Access control Anakam Equifax Identity management Data security Authentication Multi-factor authentication Security Financial economics Computer security
417	Sponsored by: The Institute of Internal Auditors The American Institute of Certified Public Accountants Association of Certified Fraud Examiners Add to Reading List Source URL: www.berrydunn.com Language: English - Date: 2011-10-10 10:41:05 Risk Management Fraud Crimes Deception Internal control Committee of Sponsoring Organizations of the Treadway Commission Association of Certified Fraud Examiners Internal audit Auditing Business Accountancy
418	The State’s Efforts to Control Medicaid Fraud and Abuse FY[removed]Submitted by: Add to Reading List Source URL: www.ahca.myflorida.com Language: English - Date: 2012-01-04 09:12:48 Medicaid Medicare Government Health United States CareStar Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
419	Microsoft PowerPoint - Internal Controls_RK_3 5 14.pptx [Read-Only] Add to Reading List Source URL: fcadv.org Language: English - Date: 2014-03-25 15:25:42 Ethics Fraud Deception Theft Internal control Credit card Cheque Audit Embezzlement Crimes Business Auditing
420	Module 9 - Fraud Concepts EAGLE Training Program Module 9 – Fraud Concepts Learning Objectives Add to Reading List Source URL: www.ncosc.net Language: English - Date: 2011-02-25 10:22:58 Crimes Business Deception Law Association of Certified Fraud Examiners Certified Fraud Examiner Internal control External auditor Fraud deterrence Fraud Ethics Auditing

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