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Control fraud
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551	VT Dept of Finance & Management http://finance.vermont.gov/ Volume 7 Issue 3 SEPTEMBER 2012 The purpose of this quarterly newsletter is to provide departments with articles on good business practices, internal Add to Reading List Source URL: finance.vermont.gov Language: English - Date: 2012-09-24 09:01:39 Ethics Law Risk Fraud Tort law Internal control Fraud deterrence Auditing Crimes Deception
552	Human Trafficking “Red Flags” for the Lodging Industry, Hotels, and Motels Human trafficking involves using force, fraud, or coercion to control their victims; human trafficking situations often exhibit one or more o Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 19:47:40 Human trafficking Slavery Crime International criminal law Human trafficking in the United States Arizona League to End Regional Trafficking Organized crime Crimes against humanity Debt bondage
553	VT Dept of Finance & Management http://finance.vermont.gov/ Volume 7 Issue 1 MARCH 2012 The purpose of this quarterly newsletter is to provide departments with articles on good business practices, internal Add to Reading List Source URL: finance.vermont.gov Language: English - Date: 2012-09-19 16:16:34 Risk Committee of Sponsoring Organizations of the Treadway Commission Payroll Internal control Enterprise risk management Control environment Enterprise resource planning Fraud deterrence Auditing Business Accountancy
554	TOP 5 WAYS AN EMPLOYER CAN HELP REDUCE UNEMPLOYMENT INSURANCE FRAUD Help Control Your Unemployment Insurance Costs  Report the reason a former employee is unemployed in a timely and accurate Add to Reading List Source URL: dllr.state.md.us Language: English - Date: 2012-06-12 13:15:11 Socioeconomics Labor economics Social security Unemployment benefits Financial economics Unemployment Insurance fraud Insurance Economics Social programs Labour law
555	Peer Review of GAO Financial Audit Engagements, April 29, 2005 Add to Reading List Source URL: gao.gov Language: English - Date: 2008-01-30 14:47:18 Risk Financial audit Government Accountability Office Audit Internal control Information technology audit process Fraud deterrence Auditing Accountancy Business
556	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: www.coso.org Language: English - Date: 2013-05-10 10:58:04 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
557	FY 2006 Health Care Fraud and Abuse Control Report Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-09-11 12:31:38 Government Health United States Department of Health and Human Services Medicare Health Insurance Portability and Accountability Act United States National Health Care Act Inspector General Medicaid Health care in the United States Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
558	Who Should Attend Not-for-Profit Executive Directors and Program Directors Board Members Accountants, Bookkeepers and other Finance Staff Human Resources Staff Add to Reading List Source URL: osc.state.ny.us Language: English - Date: 2014-05-10 03:19:34 Risk Financial audit Audit Fraud Performance audit Internal control Forensic accounting Computer-aided audit tools Certified Government Financial Manager Auditing Accountancy Business
559	Anti-Fraud Policy Overview of Policy This policy sets out the requirements relating to countering and reducing the risk of fraud within Cafcass. It applies to all staff, including self-employed contractors and those unde Add to Reading List Source URL: www.cafcass.gov.uk Language: English - Date: 2014-07-11 07:16:24 Ethics Crimes Law Deception Children and Family Court Advisory and Support Service Department for Education Internal control Internal audit Auditing Fraud United Kingdom
560	GAO-03-591T Data Mining: Results and Challenges for Government Program Audits and Investigations Add to Reading List Source URL: www.gao.gov Language: English - Date: 2005-09-14 09:39:14 Payment card Internal control Data mining Government procurement in the United States Audit Business Office of the Inspector General U.S. Department of Defense Science Credit card fraud Payment systems Auditing Credit card

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