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Control fraud
Results: 739

#	Item
591	GAO[removed]Highlights, 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 12:55:27 United States Department of Health and Human Services Government Medicare Inspector General Health policy Health Office of Inspector General U.S. Department of Health and Human Services Healthcare reform in the United States Health fraud Medicare fraud
592	Microsoft Word - s70603-142.doc Add to Reading List Source URL: www.sec.gov Language: English - Date: 2008-03-12 12:41:19 Business Law Corporate governance United States corporate law 107th United States Congress Sarbanes–Oxley Act Internal control Securities Exchange Act Fraud Auditing United States securities law Accountancy
593	Fraud Alert The Auditor General is appointed by the Joint Legislative Audit Committee, a bipartisan committee composed Add to Reading List Source URL: www.azauditor.gov Language: English - Date: 2011-01-31 08:51:03 Labour law Auditing Contract law Ethics Internal control Whistleblower Employment Contract Applied ethics Law Conflict of interest Political corruption
594	Fraud Alert The Auditor General is appointed by the Joint Legislative Audit Committee, a bipartisan committee composed Add to Reading List Source URL: www.azauditor.gov Language: English - Date: 2011-01-31 08:51:04 Electronic commerce Crimes Deception Auditing Financial economics Automated Clearing House Fraud Internal control Clearing Payment systems Finance Business
595	Fraud Alert— Internal Controls The Office of the Auditor General is a legislative agency under the direction of the Joint Add to Reading List Source URL: www.azauditor.gov Language: English - Date: 2011-09-09 16:49:55 Ethics Business Crimes Deception Association of Certified Fraud Examiners Internal control Certified Fraud Examiner Password Fraud deterrence Auditing Fraud Accountancy
596	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
597	GOVERNMENT OF NEWFOUNDLAND & LABRADOR DEPARTMENT OF FINANCE, FINANCIAL SYSTEMS CONTROL DIVISION APPLICANT SETUP AND MAINTENANCE FORM FOR PROGRESSIVE FAMILY GROWTH & PARENTAL SUPPORT BENEFITS Section 1: Action Required Ad Add to Reading List Source URL: www.fin.gov.nl.ca Language: English - Date: 2013-01-08 10:47:52 Recruitment Fraud British North America Newfoundland and Labrador Employment
598	ACFE On-Site Training ACFE On-Site Training is a cost-effective way to meet the professional development needs of your staff. Instead of booking flights, hotels and rental cars for your team, have one or more of our Add to Reading List Source URL: www.acfe.com Language: English - Date: 2013-10-09 18:12:28 Association of Certified Fraud Examiners Crimes Deception Auditing Business Internal control ReD Fraud Ethics Certified Fraud Examiner
599	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: 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
600	ACFE On-Site Training Convenient, Cost-Effective Anti-Fraud Training For Your Team ACFE On-Site Training ACFE On-Site Training is a cost-effective way to meet the professional development needs of your staff. Instead of Add to Reading List Source URL: www.acfe.com Language: English - Date: 2013-10-09 17:33:34 Association of Certified Fraud Examiners Auditing Deception Internal control Certified Fraud Examiner Fraud Ethics Crimes

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