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Control fraud
Results: 739

#	Item
511	IMA_Logo-Tagline_PMS-2.5_CS2 Add to Reading List Source URL: www.protiviti.com 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
512	CONTENT AND SKILL SPECIFICATIONS Add to Reading List Source URL: www.state.ia.us Language: English - Date: 2011-08-05 13:26:44 Business International Standards on Auditing Entity-level controls Information technology audit process Audit Internal audit Materiality Internal control Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Risk
513	The State’s Efforts to Control Medicaid Fraud and Abuse FY[removed]Submitted by: Add to Reading List Source URL: www.fdhc.state.fl.us Language: English - Date: 2012-01-04 09:12:48 Medicaid Medicare Government Health United States CareStar Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
514	Fraud and corruption prevention and control policy of the International Federation of Red Cross and Red Crescent Societies Add to Reading List Source URL: www.ifrc.org Language: English - Date: 2014-07-14 11:56:47 Law Auditing Fraud Abuse Political corruption Internal control Whistleblower Ethics Crimes Deception
515	Connection_Summer_2010.indd Add to Reading List Source URL: ofm.wa.gov Language: English - Date: 2010-10-14 17:03:45 Political corruption Political economy Public economics Public finance United States Generally Accepted Accounting Principles Fraud Internal control Audit Association of Certified Fraud Examiners Accountancy Business Economy of the United States
516	Fraud Alert The Auditor General is appointed by the Joint Legislative Audit Committee, a bipartisan committee composed Add to Reading List Source URL: www.auditorgen.state.az.us Language: English - Date: 2011-01-31 08:51:03 Labour law Auditing Contract law Ethics Internal control Whistleblower Employment Contract Applied ethics Law Conflict of interest Political corruption
517	Implementing a ComplianceBased Model of Fraud Risk Control Legal, Regulatory, and Policy Considerations Continue to Move Compliance Issues to the Forefront Bill Fox Add to Reading List Source URL: www.lexisnexis.com Language: English - Date: 2010-09-29 12:45:01 Crimes Healthcare reform in the United States Insurance Healthcare in the United States Deception Health Insurance Portability and Accountability Act Predictive analytics Identity theft Patient safety Medicine Health Law
518	Fraud Alert— Internal Controls The Office of the Auditor General is a legislative agency under the direction of the Joint Add to Reading List Source URL: www.auditorgen.state.az.us Language: English - Date: 2011-09-09 16:49:55 Ethics Business Crimes Deception Association of Certified Fraud Examiners Internal control Certified Fraud Examiner Password Fraud deterrence Auditing Fraud Accountancy
519	Fraud Alert The Auditor General is appointed by the Joint Legislative Audit Committee, a bipartisan committee composed Add to Reading List Source URL: www.auditorgen.state.az.us Language: English - Date: 2011-01-31 08:51:04 Electronic commerce Crimes Deception Auditing Financial economics Automated Clearing House Fraud Internal control Clearing Payment systems Finance Business
520	Microsoft Word - PAK Discount Tobacco Tax Fraud[removed]docx Add to Reading List Source URL: www.tax.illinois.gov Language: English - Date: 2014-05-27 12:10:45 Ethics Tax evasion Fraud Illinois Cigarette taxes in the United States Tax Lisa Madigan State taxation in the United States Tobacco control Law

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