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Control fraud
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#	Item
521	The State’s Efforts to Control Medicaid Fraud and Abuse FY[removed]Submitted by: Add to Reading List Source URL: ahca.myflorida.com 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
522	Annex 3 ANTI-FRAUD POLICY1 TEMPLATE [this template suggests how the managing authority (MA) could structure its anti-fraud policy statement, and also includes a commitment from the audit authority] Introduction The Manag Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-06-16 06:54:47 Ethics Fraud Crimes Deception Internal control Internal audit Fraud deterrence Entity-level controls Auditing Accountancy Business
523	COCOF[removed]EN EUROPEAN COMMISSION DIRECTORATE-GENERAL REGIONAL POLICY Add to Reading List Source URL: www.interreg.gr Language: English - Date: 2012-05-12 12:39:40 Ethics Crimes Accountancy Deception Fraud deterrence Law enforcement Association of Certified Fraud Examiners Certified Fraud Examiner Internal control Auditing Fraud Business
524	administrative circular[removed]:02 PM administrative circular Date: 24 June 2004 Add to Reading List Source URL: www.fao.org Language: English Ethics Law Fraud Tort law Food and Agriculture Organization Internal control Inspector General Business Auditing Crimes Deception
525	PDF Document Add to Reading List Source URL: media.wiley.com Language: English - Date: 2008-02-05 05:02:06 Business Law Deception Auditing Association of Certified Fraud Examiners Certified Fraud Examiner Internal control Fraud deterrence Insurance fraud Fraud Ethics Crimes
526	GIOVANNI BUTTARELLI ASSISTANT SUPERVISOR Mr. Jan MULDER Chairman Committee on Budgetary Control Add to Reading List Source URL: secure.edps.europa.eu Language: English - Date: 2011-12-19 10:47:04 Institutions of the European Union Europe Computer law Data privacy European Union European Data Protection Supervisor European Anti-fraud Office
527	EGESIF_14[removed]2014 EUROPEAN COMMISSION DIRECTORATE-GENERAL European Structural and Investment Funds Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-06-16 06:54:47 Auditing Actuarial science Risk management Crimes Internal control Fraud Risk assessment Political corruption Organized crime Ethics Risk Management
528	REVIEW AND ASSESSMENT OF FINANCIAL CONTROLS ADDENDUM 1. Introduction This document outlines work completed across CPS and in West Midlands and Wales following the fraud that was uncovered in March[removed]It forms an adden Add to Reading List Source URL: www.cps.gov.uk Language: English - Date: 2013-09-27 10:06:52 Risk Internal control Internal audit Audit Information technology audit process Fraud deterrence Auditing Accountancy Business
529	Health Service Executive Framework for the Corporate and Financial Governance of the Health Service Executive Add to Reading List Source URL: hse.ie Language: English Business Internal control Internal audit Fraud Audit Health Service Executive Fraud deterrence Office of the Inspector General U.S. Department of Defense Auditing Risk Ethics
530	Anti-Fraud & Bribery Policy & Strategy Statement CONTENTS Add to Reading List Source URL: www.wakefield.gov.uk Language: English - Date: 2014-07-03 08:35:11 Crimes Law Deception Corporate crime Business ethics Bribery Act Internal control Bribery Internal audit Auditing Ethics Business

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