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Control fraud
Results: 739

#	Item
481	Fraud and Recession Go Together Like a Horse and Carriage By Ken Froese, CA•IFA, FCFI Astor’s Law: Add to Reading List Source URL: www.cpaontario.ca Language: English - Date: 2014-08-19 02:57:27 Crimes Deception Fraud Madoff investment scandal Securities fraud Internal control Bernard Madoff Fraud deterrence Business Ethics Auditing
482	GAO-06-403T Expedited Assistance for Victims of Hurricanes Katrina and Rita: FEMA's Control Weaknesses Exposed the Government to Significant Fraud and Abuse Add to Reading List Source URL: www.gao.gov Language: English - Date: 2006-03-27 11:40:22 Management Federal Emergency Management Agency Payment systems Hurricane Katrina Debit card United States Department of Homeland Security Credit card Public safety Emergency management Emergency services
483	GAO[removed]Expedited Assistance for Victims of Hurricanes Katrina and Rita: FEMA's Control Weaknesses Exposed the Government to Significant Fraud and Abuse Add to Reading List Source URL: www.gao.gov Language: English - Date: 2006-06-16 12:52:18 Emergency management Emergency services Federal Emergency Management Agency Banking Debit card United States Department of Homeland Security Cheque Hurricane Katrina Payment systems Public safety Business
484	Microsoft PowerPoint - Internal Controls_RK_3 5 14.pptx [Read-Only] Add to Reading List Source URL: www.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
485	Fraud Control in Australian Government Entities QUICK REFERENCE GUIDE Better Practice Guide March 2011 Add to Reading List Source URL: www.anao.gov.au - Date: 2011-03-30 19:13:35
486	November[removed]White Paper Evolution of Auditing: From the Traditional Approach to the Future Add to Reading List Source URL: www.aicpa.org Language: English - Date: 2013-03-05 10:03:56 Business Computer-aided audit tools Continuous auditing Financial audit Audit Internal audit Statements on Auditing Standards Statement on Auditing Standards No. 99: Consideration of Fraud Internal control Auditing Accountancy Risk
487	South Carolina Technical College System Office of Internal Audits Fraud, Waste, & Abuse Hotline Policy and Procedures Add to Reading List Source URL: www.sctechsystem.edu Language: English - Date: 2009-06-16 14:03:48 Law Internal control Internal audit Abuse Fraud Office of the Inspector General U.S. Department of Defense Office of the Inspector General of the Department of State Auditing Ethics Risk
488	PREVENTING FRAUD The prevention of fraud, waste, and abuse is the responsibility of every member of the South Carolina Technical College System, its member institutions, a Add to Reading List Source URL: www.sctechsystem.edu Language: English - Date: 2009-06-16 14:06:04 Law Auditing Deception Theft Internal control Abuse Embezzlement Office of the Inspector General of the Department of State Office of the Inspector General U.S. Department of Defense Crimes Fraud Ethics
489	Department of Financial Services ~ Statewide Financial Statements Consideration of Fraud in Financial Reporting Certification For Fiscal Year Ending June 30, 2014 Add to Reading List Source URL: www.myfloridacfo.com Language: English - Date: 2014-06-02 09:05:31 Law Deception Fraud Business Tort law Internal control Fraud deterrence Sarbanes–Oxley Act Auditing Crimes Ethics
490	Red Flags For Fraud Presented by Thomas Plowinske Office of the State Comptroller Add to Reading List Source URL: www.osc.state.ny.us Language: English - Date: 2014-05-10 06:10:50 Business Ethics Crimes Deception Internal control Association of Certified Fraud Examiners Certified Fraud Examiner Abuse Audit Auditing Accountancy Fraud

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