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Control fraud
Results: 739

#	Item
451	Okaloosa County Clerk of the Court Policy Against Fraud and Dishonest Acts The Okaloosa County Clerk of the Circuit Court is committed to preventing fraud and maintaining an environment in which internal controls can be Add to Reading List Source URL: www.clerkofcourts.cc Language: English - Date: 2014-06-23 16:34:38 Law Deception Auditing Theft Internal control Embezzlement Crimes Fraud Ethics
452	Solution Overview Segregation of Duties Overview Segregation of Duties The main elements required for fraud are motivation and opportunity. Accordingly, the best opportunity a company can offer a fraudster is weak or no Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2014-01-15 13:06:52 Business intelligence Computer-aided audit tools Risk Technology Enterprise resource planning Internal control Analytics Separation of duties Business Auditing Information technology audit
453	For Immediate Release November 18, 2010 Contact: Scott McCallum Office: +[removed]Cell: +[removed]removed] Add to Reading List Source URL: aaahq.org Language: English - Date: 2013-08-20 15:25:45 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Fraud deterrence Internal audit Enterprise risk management Audit PricewaterhouseCoopers Institute of Internal Auditors Auditing Accountancy Business
454	Microsoft Word - COSO ICIF Press Release_FINAL 4-30.docx Add to Reading List Source URL: aaahq.org Language: English - Date: 2012-04-30 14:21:49 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Fraud deterrence Internal audit Enterprise risk management Audit PricewaterhouseCoopers Institute of Internal Auditors Auditing Accountancy Business
455	For Immediate Release October 26, 2012 Contact: Scott McCallum Scott McCallum[removed]removed] Add to Reading List Source URL: aaahq.org Language: English - Date: 2012-10-26 17:20:11 Ethics Actuarial science Risk management Management Information technology audit Enterprise risk management Fraud deterrence Internal audit Internal control Risk Auditing Business
456	For Immediate Release March 20, 2013 Scott McCallum, COSO Office: +[removed]Cell: +[removed]removed] Add to Reading List Source URL: aaahq.org Language: English - Date: 2013-03-28 15:52:16 Risk Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal control Enterprise risk management Internal audit Audit PricewaterhouseCoopers Institute of Internal Auditors Auditing Accountancy Business
457	Fraud: The threat from within The lawyer leaves the office on a Friday night, wishing his longterm, still hard-at-work law clerk a great weekend. He comes back Add to Reading List Source URL: www.practicepro.ca Language: English - Date: 2008-07-31 09:22:25 Cheque Numismatics Money Background check Internal control Bank Business Banking Finance
458	For Immediate Release December 9, 2010 Contact: Kathy Keller, Protiviti Office: +[removed]removed] Scott McCallum, COSO Add to Reading List Source URL: aaahq.org Language: English - Date: 2010-12-10 12:02:44 Ethics Enterprise risk management Committee of Sponsoring Organizations of the Treadway Commission Internal audit Audit Internal control Fraud deterrence Protiviti Key Risk Indicator Auditing Business Risk
459	AuditADVISORY 2004 Annual ILLINOIS Emerging and Potential Audit Issues Add to Reading List Source URL: www.auditor.illinois.gov Language: English - Date: 2007-12-28 15:18:19 Business Information technology audit Audit Financial audit Internal audit Performance audit Statement on Auditing Standards No. 99: Consideration of Fraud Statements on Auditing Standards Internal control Auditing Accountancy Risk
460	For Immediate Release January 4, 2011 Contact: Scott McCallum Office: +[removed]removed] Add to Reading List Source URL: www.coso.org Language: English - Date: 2011-01-04 11:32:38 Risk Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal control Enterprise risk management Internal audit Audit Institute of Internal Auditors American Institute of Certified Public Accountants Auditing Accountancy Business

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