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Control fraud
Results: 739

#	Item
471	2014 SWBH Compliance Work Plan Friday, November 08, 2013 Purpose of Workplan is to prevent and detect fraud, waste and abuse as well as maintain compliance within SWBH. Add to Reading List Source URL: www.swbh.org Language: English - Date: 2014-06-12 20:04:05 Law Regulatory compliance Internal control Health Data privacy Health Insurance Portability and Accountability Act Privacy law
472	Fraud Policy FEBRUARY 2014 TABLE OF CONTENTS 1. Application of Policy ................................................................................. 2 Add to Reading List Source URL: www.mts.ca Language: English - Date: 2014-02-11 14:50:14 Deception Auditing Fraud Risk Tort law Internal control Office of the Inspector General U.S. Department of Defense Fraud deterrence Crimes Ethics Law
473	Microsoft Word - COSO ERM Strategy Integration Paper Release htm.htm Add to Reading List Source URL: www.coso.org Language: English - Date: 2009-11-03 13:32:29 Ethics Enterprise risk management Committee of Sponsoring Organizations of the Treadway Commission Internal audit Internal control Audit Fraud deterrence Risk management Control environment Auditing Business Risk
474	Co m m it te e o f S p o n s o r in g O rgani z ati o ns o f the Tre adway Co mmi ssi o n Inter n al Co n t ro l — I n te g rate d F ra mewo rk E xe cu tive S u mmar y May 2013 Add to Reading List Source URL: coso.org Language: English - Date: 2013-05-20 22:05:50 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Enterprise risk management Fraud deterrence Audit Internal audit Management accounting Institute of Internal Auditors Auditing Accountancy Business
475	Trust and occupational fraud How to trust is just as important as who to trust. A Grant Thornton white paper Trust is one of the most important Add to Reading List Source URL: www.grantthornton.ca Language: English - Date: 2010-11-11 10:12:37 Fraud Auditing Deception Association of Certified Fraud Examiners Social psychology Certified Fraud Examiner Internal control Trust law Trust Ethics Law Crimes
476	An Active Fight Against Fraud Integrating People, Process & Data Analysis Technology Co-authored by: Bethmara Kessler, CFE, CISA Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2014-04-28 08:38:33 Ethics Auditing Crimes Information technology audit Deception Computer-aided audit tools Accounts payable Certified Fraud Examiner Internal control Fraud Accountancy Business
477	The liquidity crisis - questions directos should ask Add to Reading List Source URL: www.cica.ca Language: English - Date: 2014-10-07 08:17:20 Risk Actuarial science Fraud Crimes Deception Internal control Internal audit Fraud deterrence SOX 404 top–down risk assessment Auditing Ethics Business
478	IDEA Research Report-Vol 4-NEW.qxd Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2013-12-06 12:59:50 Business Computer-aided audit tools Materiality Financial audit Audit External auditor Statement on Auditing Standards No. 99: Consideration of Fraud Inherent risk Internal control Auditing Accountancy Risk
479	Alaska Medicaid Fraud Control Unit Michael C. Geraghty, Attorney General Andrew Peterson, Assistant AG MFCU Director Add to Reading List Source URL: dhss.alaska.gov Language: English - Date: 2014-07-09 16:02:45 Medicaid Presidency of Lyndon B. Johnson Law Ethics Fraud Medicare fraud Office of the Oklahoma Attorney General Crimes Federal assistance in the United States Healthcare reform in the United States
480	IMPORTANT UPDATE Fraud Control in Australian Government Entities Better Practice Guide Add to Reading List Source URL: www.anao.gov.au Language: English - Date: 2014-07-21 23:26:42 Law Deception Management Business Auditing Corporate governance Fraud deterrence Fraud Squad Fraud Ethics Crimes

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