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Control fraud
Results: 739

#	Item
421	25 Fraud Simulator FRAUD SIMULATOR: AI - PLANNING TECHNIQUES FOR INTERNAL CONTROL EVALUATION AND ASSESSMENT OF FRAUD OPPORTUNITIES Add to Reading List Source URL: raw.rutgers.edu Language: English - Date: 2010-04-29 12:10:18 Finance Internal control Audit Internal audit Simulation Factoring Auditing Accountancy Business
422	Progressive authentication integrated into Equifax Identity Proofing  R eal time fraud prevention at registration, login, and other transactions. Add to Reading List Source URL: www.equifax.com Language: English - Date: 2013-02-19 11:47:05 Anakam Two-factor authentication Multi-factor authentication Authentication AKA Password Data security Biometrics Security token Security Access control Cryptography
423	IMA_Logo-Tagline_PMS-2.5_CS2 Add to Reading List Source URL: www.protiviti.co.uk Language: English - Date: 2014-08-20 22:07:37 Risk Committee of Sponsoring Organizations of the Treadway Commission Enterprise risk management Internal control Control environment Internal audit Fraud deterrence Audit Institute of Internal Auditors Auditing Business Accountancy
424	Internal Controls Protecting Your Small Business Against FRAUD By Professor John Sanders, University of Southern Maine Small businesses are the most vulnerable to Add to Reading List Source URL: www.mainesbdc.org Language: English - Date: 2014-01-28 14:11:08 Deception Law Risk Internal control Fraud SOX 404 top–down risk assessment Fraud deterrence Auditing Ethics Crimes
425	RCCFraudPreventionAndContingencyPlan Add to Reading List Source URL: www.roscommoncoco.ie Language: English Business Internal control Political corruption Internal audit Emergency management External auditor Separation of duties Fraud Fraud deterrence Auditing Accountancy Risk
426	TruDetect Product Overview Authenticate user profiles simply and easily. Add to Reading List Source URL: www.trulioo.com Language: English - Date: 2014-05-30 15:49:17 Access control Authentication Notary Packaging Internet fraud User equipment Software as a service Computing Security Technology
427	Microsoft Word - GGFOA Newsletter-THREE A Add to Reading List Source URL: www.ggfoa.org Language: English - Date: 2012-01-24 14:35:09 Government Internal control Social Security Medicare Income tax in the United States United States federal budget Accountancy Withholding tax Fraud Taxation in the United States Auditing Law
428	8th Fraud Conference January 29, 2014 http://raw.rutgers.edu/8fraud The New Jersey Chapter of Association of Certified Fraud Examiners is co-sponsoring a Fraud Conference with the Rutgers Business School. This event off Add to Reading List Source URL: raw.rutgers.edu Language: English - Date: 2014-01-11 01:57:37 Fraud Association of Certified Fraud Examiners Certified Fraud Examiner Auditing Continuing professional education Certified Public Accountant Information Systems Audit and Control Association Rutgers Business School National Association of State Boards of Accountancy Accountancy Business Professional accountancy bodies
429	fraud prevention bkp.FH11 Add to Reading List Source URL: www.terrabizgroup.com Language: English - Date: 2014-01-09 02:45:59 Fraud Risk Information technology audit Crimes Deception Internal control Certified Fraud Examiner Association of Certified Fraud Examiners Institute of Internal Auditors Auditing Accountancy Business
430	Guidance for Political Committees Regarding Embezzlement/Misappropriation How can my committee protect itself against embezzlement or misappropriation? As the amount of money raised and spent on federal elections has inc Add to Reading List Source URL: www.fec.gov. Language: English - Date: 2014-03-25 12:07:34 Embezzlement Fraud Auditing Dennis DeConcini Internal control United States Senate Federal Reserve System John Boehner United States House of Representatives Theft Crimes

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