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Control fraud
Results: 739

#	Item
571	Health Care Fraud and Abuse Control Program Annual Report for FY 2005 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-09-11 12:31:38 Presidency of Lyndon B. Johnson Government Fraud Health fraud Medicare fraud Medicare United States Department of Health and Human Services United States National Health Care Act Medicaid Health Federal assistance in the United States Healthcare reform in the United States
572	Microsoft Word - fraud hotline fil.doc Add to Reading List Source URL: www.allegiance.com Language: English - Date: 2013-08-10 16:46:08 Risk Internal control Certified Fraud Examiner Enterprise risk management Federal Deposit Insurance Corporation Audit committee Corporate governance Association of Certified Fraud Examiners Internal audit Auditing Accountancy Business
573	Microsoft Word - PAK Discount Tobacco Tax Fraud[removed]docx Add to Reading List Source URL: www.revenue.state.il.us 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
574	Preventing Fraud, Waste, and Abuse THEC/TSAC staff members are Add to Reading List Source URL: state.tn.us Language: English - Date: 2014-06-11 10:57:38 Government of Tennessee Tennessee Higher Education Commission Jon Kinsey Tennessee Student Assistance Corporation Internal control Audit Internal audit Abuse Auditing Education in Tennessee Tennessee
575	An Enterprise Approach to Fraud Detection and Prevention in Government Programs CONCLUSIONS PAPER Featuring: Add to Reading List Source URL: www.rockinst.org Language: English - Date: 2013-11-07 14:12:07 Business intelligence Crimes Ethics Deception Auditing Business analytics Data mining ReD Internal control Statistics Business Fraud
576	Microsoft Word[removed]modem hijacking press release.doc Add to Reading List Source URL: www.oca.nh.gov Language: English - Date: 2005-05-09 14:48:48 Computing Broadband Logical Link Control Dial-up Internet access Internet access Digital subscriber line Dialer Spyware Internet fraud Internet Modems Malware
577	Microsoft Word - Tone at the Top Paper.doc Add to Reading List Source URL: www.floridaoig.com Language: English - Date: 2011-08-18 07:08:15 Business Whistleblower Organizational ethics Ethical code Internal control Committee of Sponsoring Organizations of the Treadway Commission Corporate social responsibility Corporate governance Certified Fraud Examiner Business ethics Applied ethics Ethics
578	VT Dept of Finance & Management Financial Operations Division http://finance.state.vt.us/ MARCH 2008 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: 2011-05-08 23:00:10 Risk Fraud Information technology audit Internal control Association of Certified Fraud Examiners Audit Certified Fraud Examiner Fraud deterrence Entity-level controls Accountancy Auditing Business
579	EUROPEAN COMMISSION Brussels, [removed]SWD[removed]final Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-07-17 04:52:39 Deception Auditing European Anti-fraud Office Law ReD Internal control European Commission Fraud deterrence Crimes Fraud Ethics
580	Government Accountability Brief Especially for members in Government December 2009 Add to Reading List Source URL: www.aicpa.org Language: English - Date: 2010-03-11 11:44:06 Crimes Deception Auditing Political economy Public finance Single Audit Fraud American Recovery and Reinvestment Act Internal control Ethics Business Accountancy

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