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Control fraud
Results: 739

#	Item
541	State Medicaid Fraud Control Units: Annual Report for Fiscal Year[removed]) Add to Reading List Source URL: oig.hhs.gov Language: English - Date: 2008-06-23 12:55:40 Health Medicine United States Department of Health and Human Services Government Medicaid Medi-Cal Medicare Centers for Medicare and Medicaid Services Nursing home Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
542	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.com 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
543	United States Department of Agriculture Office of Inspector General Analysis of Supplemental Nutrition Assistance Program (SNAP) Anti-Fraud Locator EBT Retailer Add to Reading List Source URL: www.usda.gov Language: English - Date: 2011-11-30 08:56:46 Food and Nutrition Service Supplemental Nutrition Assistance Program Electronic Benefit Transfer Internal control Nutrition Health Government Nutrition Assistance for Puerto Rico Federal assistance in the United States United States Department of Agriculture Economy of the United States
544	EUROPEAN PARLIAMENT[removed]Committee on Budgetary Control Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-07-11 06:12:15 European Anti-fraud Office Political corruption European Parliament Government Court of Auditors Court of Audit of the Republic of Slovenia Budget of the European Union Rapporteur Slovenia Politics Committee on Budgetary Control
545	Comments on File No. S7-11-06 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2006-09-26 11:19:56 Risk Entity-level controls Internal control SOX 404 top–down risk assessment Sarbanes–Oxley Act Statement on Auditing Standards No. 99: Consideration of Fraud Audit Control environment Inherent risk Auditing Accountancy Business
546	FEDERAL BUREAU OF INVESTIGATION (Dollars in Thousands) HEALTH CARE FRAUD AND ABUSE CONTROL ACCOUNT 1 Pos. FTE Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-07-18 16:06:45 Government Counter-terrorism Central Intelligence Agency United States Department of Homeland Security Critical Incident Response Group Robert Hanssen Hostage Rescue Team United States Intelligence Community Spies Federal Bureau of Investigation National security
547	Microsoft Word[removed]DOC Add to Reading List Source URL: www.oca.state.pa.us Language: English - Date: 2006-01-11 11:55:27 Modem Dialer Dial-up Internet access Organization of Chinese Americans Phone fraud Internet Internet access Logical Link Control
548	State of Washington Status of Resolution of Reported Fraud Findings December 2013 Add to Reading List Source URL: www.ofm.wa.gov Language: English - Date: 2013-12-23 15:38:49 Audit Auditing Internal control Internal audit
549	South Carolina Technical College System Office of Internal Audits Fraud, Waste, & Abuse Hotline Policy and Procedures Add to Reading List Source URL: www.sctechsystem.com 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
550	House Bill 3711 Regulation of expenditure of appropriations to the Budget and Control Board for Statewide Cyber Security and Consumer Protection SECTION 2. (A) For the current fiscal year, of the funds appropriated to th Add to Reading List Source URL: www.sctax.org Language: English - Date: 2014-08-18 13:10:50 Theft Fraud Personally identifiable information Security Identity fraud Government Identity Crimes Identity theft

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