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Control fraud
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#	Item
461	For Immediate Release June 1, 2009 Contact: Scott McCallum Office: +[removed]Cell: +[removed]removed] Add to Reading List Source URL: www.coso.org Language: English - Date: 2009-06-02 12:34:29 Fraud deterrence Internal control Audit Committee of Sponsoring Organizations of the Treadway Commission Enterprise risk management Internal audit Institute of Internal Auditors Institute of Management Accountants American Institute of Certified Public Accountants Auditing Accountancy Business
462	Microsoft Word - COSO New Chairman Release 09.doc Add to Reading List Source URL: www.coso.org Language: English - Date: 2009-08-31 12:49:26 Accountancy Committee of Sponsoring Organizations of the Treadway Commission Enterprise risk management Internal audit Audit Internal control Fraud deterrence Control environment Risk management Auditing Business Risk
463	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: 2008-08-12 16:32:42 Employment Cheque Numismatics Money Background check Bank Internal control Business Banking Finance
464	Solution Overview Procure-to-Pay Overview Procurement Fraud The purchase to payment process (P2P) remains one of the most complex business processes, often spanning multiple systems and operations. Despite the level of Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2014-03-12 08:55:24 Accounts payable Invoice Enterprise resource planning Computer-aided audit tools Procure-to-pay E-procurement Audit Business process Internal control Business Procurement Supply chain management
465	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 13:07:39 Business intelligence Computer-aided audit tools Risk Technology Enterprise resource planning Internal control Analytics Separation of duties Business Auditing Information technology audit
466	Microsoft Word - COSO New Chairman Release 09.doc Add to Reading List Source URL: www.coso.org Language: English - Date: 2009-08-31 12:56:35 Accountancy Committee of Sponsoring Organizations of the Treadway Commission Enterprise risk management Internal audit Audit Internal control Fraud deterrence Control environment Risk management Auditing Business Risk
467	AuditADVISORY 2005 Annual ILLINOIS AUDITOR GENERAL’S Add to Reading List Source URL: www.auditor.illinois.gov Language: English - Date: 2007-12-28 15:18:21 Business Audit Information technology audit Financial audit Statement on Auditing Standards No. 99: Consideration of Fraud Statements on Auditing Standards Internal control Information technology audit process Auditor independence Auditing Accountancy Risk
468	For Immediate Release December 9, 2010 Contact: Kathy Keller, Protiviti Office: +[removed]removed] Scott McCallum, COSO Add to Reading List Source URL: www.coso.org Language: English - Date: 2010-12-09 11:13:21 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
469	Microsoft Word - COSO New Chairman Release 09.doc Add to Reading List Source URL: aaahq.org Language: English - Date: 2009-09-10 14:12:32 Accountancy Committee of Sponsoring Organizations of the Treadway Commission Enterprise risk management Internal audit Audit Internal control Fraud deterrence Control environment Risk management Auditing Business Risk
470	For Immediate Release May 20, 2010 Contact: Scott McCallum Office: +[removed]Cell: +[removed]removed] Add to Reading List Source URL: www.coso.org Language: English - Date: 2010-05-20 14:48:12 Ethics Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Sarbanes–Oxley Act Internal control Enterprise risk management Fraud Audit Internal audit Auditing Business Risk

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