Control fraud - PDFSEARCH.IO - Document Search Engine

Control fraud
Results: 739

#	Item
581	Department of Finance and Management Financial Operations Division http://finance.state.vt.us/ DECEMBER 2006 Volume IV Add to Reading List Source URL: finance.vermont.gov Language: English - Date: 2011-05-08 23:00:10 Crimes Deception Law Business Association of Certified Fraud Examiners Internal control Certified Fraud Examiner Credit card Fraud deterrence Fraud Auditing Ethics
582	For Immediate Release May 14, 2013 Media Contact: Suzanne Dawson Linden Alschuler & Kaplan[removed] Add to Reading List Source URL: www.coso.org Language: English - Date: 2013-05-13 10:54:20 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Fraud deterrence Enterprise risk management Internal audit Audit Institute of Internal Auditors Entity-level controls Auditing Accountancy Business
583	March[removed]Financial Reporting Center White Paper: COSO 2012— Updated, Principles-Based, Add to Reading List Source URL: www.aicpa.org Language: English - Date: 2012-08-22 14:20:52 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Control environment Audit Financial audit Statement on Auditing Standards No. 99: Consideration of Fraud Fraud deterrence SOX 404 top–down risk assessment Auditing Accountancy Business
584	Health Fraud Tobacco-Related Health Fraud What is Tobacco-Related Health Fraud? All tobacco products are harmful to your health, Add to Reading List Source URL: www.fda.gov Language: English Smoking Family Smoking Prevention and Tobacco Control Act Food and Drug Administration Cigarette Nicotine Regulation of tobacco by the U.S. Food and Drug Administration Dissolvable tobacco Tobacco Ethics Human behavior
585	RED FLAGS OF FRAUD When we refer to red flags, it means the various situations or conditions that, over the years, have consistently been shown to be contributing factors to fraud, waste and abuse. By themselves, they do Add to Reading List Source URL: www.ago.noaa.gov Language: English - Date: 2014-08-05 22:02:21 Fraud Finance Internal control Association of Certified Fraud Examiners Certified Fraud Examiner Audit Internal audit Business ethics Fraud deterrence Auditing Business Accountancy
586	STATE OF NEW MEXICO DEPARTMENT OF FINANCE AND ADMINISTRATION FINANCIAL CONTROL DIVISION/CONTROLLER’S OFFICE Bataan Memorial Building, Suite 166 z Santa Fe, New Mexico[removed]3681 Add to Reading List Source URL: www.nmdfa.state.nm.us Language: English - Date: 2011-06-16 12:58:03 Finance Credit card Invoice Accounts payable Fuel card Payment Cheque Credit Credit card fraud Business Payment systems Economics
587	Rhode Island Bureau of Audits Internal Control Guide & Resources Section 1- Internal Control Overview Internal control involves all processes that assure achievement of an organization’s objectives Add to Reading List Source URL: www.audits.ri.gov Language: English - Date: 2014-04-14 10:57:21 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Enterprise risk management Fraud deterrence Audit Sarbanes–Oxley Act Entity-level controls Internal audit Auditing Business Accountancy
588	Discover Gold Through Quality Quality Control Best Practices Add to Reading List Source URL: www.freddiemac.com Language: English Ethics Law Consumer fraud Mortgage fraud Crimes Mortgage broker Fraud Mortgage loan Straw borrower Mortgage industry of the United States Mortgage United States housing bubble
589	Office of Audits and Evaluations Report No. AUD[removed]The FDIC’s Purchase Card Program March 2014 Add to Reading List Source URL: www.fdicig.gov Language: English - Date: 2014-05-01 08:07:31 Payment card Business Internal control Government Economics Credit card fraud Payment systems Purchasing card Federal Deposit Insurance Corporation
590	GAO[removed], Health Care Fraud and Abuse Control Program: Indicators Provide Information on Program Accomplishments, but Assessing Program Effectiveness is Difficult Add to Reading List Source URL: www.gao.gov Language: English - Date: 2013-10-30 12:55:25 Government Health policy Health United States Department of Health and Human Services Medicare Health Insurance Portability and Accountability Act Medicaid Inspector General Office of Inspector General U.S. Department of Health and Human Services Healthcare reform in the United States Federal assistance in the United States Presidency of Lyndon B. Johnson

UPDATE