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Control fraud
Results: 739

#	Item
601	South Carolina Technical College System Office of Internal Audits Fraud, Waste, & Abuse Hotline Policy and Procedures Add to Reading List Source URL: sctechsystem.edu Language: English - Date: 2009-06-16 14:03:48 Law Internal control Internal audit Abuse Fraud Office of the Inspector General U.S. Department of Defense Office of the Inspector General of the Department of State Auditing Ethics Risk
602	2004 REPORT TO THE NATION ON OCCUPATIONAL FRAUD AND ABUSE Table of Contents[removed]Report to the Nation on Occupational Fraud and Abuse Add to Reading List Source URL: www.acfe.com Language: English - Date: 2011-01-11 15:04:12 Ethics Association of Certified Fraud Examiners Accountancy Auditing Deception Certified Fraud Examiner Insurance fraud Sarbanes–Oxley Act Internal control Fraud Crimes Business
603	The Department of Health and Human Services And Health Care Fraud and Abuse Control Program Annual Report For FY 1999 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2010-04-11 14:15:03 Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson Health fraud Medicare fraud Fraud Medicare United States Department of Health and Human Services Health Insurance Portability and Accountability Act Law Government Health
604	Fraud Guideline It is neither possible nor practical to create a fraud procedure that will address every possible scenario. However, in the event that you are suspicious about a situation, this internal fraud procedure s Add to Reading List Source URL: www.wcb.ab.ca Language: English - Date: 2010-04-28 11:00:49 Ethics Fraud Audit committee Internal audit Internal control External auditor Audit Fraud deterrence Auditing Risk Business
605	Certificate in FRAUD AWARENESS PREVENTION & MITIGATION Designed for accounting and finance Add to Reading List Source URL: www.cga-ontario.org Language: English - Date: 2014-04-23 13:52:05 Risk Actuarial science Crimes Deception Fraud Certified Fraud Examiner Internal control Sarbanes–Oxley Act Professional certification Auditing Ethics Accountancy
606	Microsoft Word - July[removed]GFSI Position Paper - Mitigating the Impact of Food Fraud Add to Reading List Source URL: www.theconsumergoodsforum.com Language: English - Date: 2014-07-15 09:33:00 Food safety Process management Prevention Industrial engineering Quality Hazard analysis and critical control points Food Safety Management Food and Drug Administration
607	Centers for Medicare and Medicaid Services Prescription Drug Benefit Manual Chapter 9 – Part D program to Control Fraud, Waste and Abuse CMS is pleased to release the final chapter for the Prescription Drug Benefit Man Add to Reading List Source URL: www.cms.gov Language: English - Date: 2012-04-03 19:12:11 Presidency of Lyndon B. Johnson Pharmaceuticals policy Government Medicare Pharmacy benefit management Medicaid Health Insurance Portability and Accountability Act Out-of-pocket expenses Medicare Part D coverage gap Health Federal assistance in the United States Healthcare reform in the United States
608	Thomas P. DiNapoli State of New York Office of the State Comptroller Red Flags for Fraud Add to Reading List Source URL: www.osc.state.ny.us Language: English - Date: 2014-05-10 06:06:06 Crime Association of Certified Fraud Examiners Credit card fraud Certified Fraud Examiner Internal control Shrinkage Securities fraud Fraud deterrence Fraud Ethics Business
609	Master Document – Audit Program Activity Code[removed]Version No. 3.3, dated June 2014 B-1 Planning Considerations Add to Reading List Source URL: www.dcaa.mil Language: English - Date: 2014-06-16 06:55:27 Information technology audit Financial audit Audit Internal control Risk assessment Information technology audit process Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Risk Business
610	PROJECT VOTE: Go Slow on Vote-by Mail By Michael Slater and Teresa James The shift in partisan control in Congress and in many state legislatures has brought about renewed interest in policies that make voting more acces Add to Reading List Source URL: www.projectvote.org Language: English - Date: 2011-02-11 11:22:26 Absentee ballot Postal voting Electoral fraud Voter ID laws Voter registration Voter turnout Electronic voting Election Day Election Elections Politics Government

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