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Control fraud
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#	Item
561	Microsoft Word[removed]13amend.doc Add to Reading List Source URL: www.nmcpr.state.nm.us Language: English - Date: 2009-06-22 16:14:21 Law Deception Internal control Hybrid Synergy Drive Abuse Fraud Whistleblower False Claims Act Business Auditing Crimes Ethics
562	THE GOLDMAN SACHS ANTI-MONEY LAUNDERING PROGRAM Goldman Sachs is committed to combating money laundering, terrorist financing, securities fraud and other financial crimes (collectively “money laundering”) and complyi Add to Reading List Source URL: www.goldmansachs.com Language: English - Date: 2014-05-14 13:52:03 Investment Money laundering Tax evasion Goldman Sachs Terrorism financing Office of Foreign Assets Control Know your customer Anti-money laundering software Financial regulation Business Finance
563	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.maryland.gov Language: English - Date: 2012-06-12 13:14:45 Socioeconomics Labor economics Social security Unemployment benefits Financial economics Unemployment Insurance fraud Insurance Economics Social programs Labour law
564	The Health Care Fraud and Abuse Control Program FY 2007 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-10-22 10:33:26 Government Health Healthcare in the United States United States Department of Health and Human Services Medicare Health Insurance Portability and Accountability Act United States National Health Care Act Medicaid Inspector General Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
565	Microsoft Word - December[removed]Letter to SEC _Final_ Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-12-06 16:20:00 Risk Sarbanes–Oxley Act Center for Audit Quality U.S. Securities and Exchange Commission External auditor Dodd–Frank Wall Street Reform and Consumer Protection Act Internal control Audit Fraud Auditing Accountancy Business
566	Microsoft Word - COSO Chair PD for AAA Web Feb 2009.docx Add to Reading List Source URL: aaahq.org Language: English - Date: 2009-03-02 11:00:02 Risk Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal control Enterprise risk management Internal audit Audit Institute of Internal Auditors American Institute of Certified Public Accountants Auditing Accountancy Business
567	Structural Pest Control Board - Regulation Update July[removed]Effective August 16, 2009) Add to Reading List Source URL: www.pestboard.ca.gov Language: English - Date: 2009-08-13 11:33:06 Environment Deception False advertising Fraud Land management Green Pest Management Pesticides Pest control Agriculture
568	PREVENTING AND DETECTING FRAUD IN NOT-FOR-PROFIT ORGANIZATIONS UPDATED EDITION Preventing and Detecting Fraud in Not-For-Profit Organizations Add to Reading List Source URL: www.kellerandowens.com Language: English - Date: 2009-07-13 19:50:32 Law Deception Auditing Association of Certified Fraud Examiners Certified Fraud Examiner Internal control Embezzlement Fraud deterrence Fraud Crimes Ethics
569	Microsoft Word[removed]13amend.doc Add to Reading List Source URL: www.nmcpr.state.nm.us Language: English - Date: 2009-06-22 13:46:49 Auditing Deception Healthcare reform in the United States Internal control False Claims Act Fraud Hybrid Synergy Drive Whistleblower Medicaid Ethics Law Crimes
570	The Department of Health and Human Services and The Department of Justice Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2009 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-01-24 13:55:15 Government Law Health Health fraud Medicare fraud Medicare United States Department of Health and Human Services United States National Health Care Act Health Insurance Portability and Accountability Act Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson

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