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Control fraud
Results: 739

#	Item
611	PREVENTING FRAUD The prevention of fraud, waste, and abuse is the responsibility of every member of the South Carolina Technical College System, its member institutions, a Add to Reading List Source URL: sctechsystem.edu Language: English - Date: 2009-06-16 14:06:04 Law Auditing Deception Theft Internal control Abuse Embezzlement Office of the Inspector General of the Department of State Office of the Inspector General U.S. Department of Defense Crimes Fraud Ethics
612	Office of Audits and Evaluations Report No. AUD[removed]The FDIC’s Purchase Card Program March 2014 Add to Reading List Source URL: www.fdicoig.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
613	DEFENSE CONTRACT AUDIT AGENCY DEPARTMENT OF DEFENSE 8725 JOHN J. KINGMAN ROAD, SUITE 2135 FORT BELVOIR, VA[removed]IN REPLY REFER TO Add to Reading List Source URL: www.dcaa.mil Language: English - Date: 2013-08-15 13:41:57 Business Audit Internal control Risk assessment Defense Contract Audit Agency Information technology audit process Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Risk Accountancy
614	BLOW THE WHISTLE ON MEDICAID FRAUD Report fraud, waste, abuse, or criminal activities to your state’s Medicaid Fraud Control Unit (MFCU), Medicaid agency, or the U.S. Department of Health & Human Services, Office of In Add to Reading List Source URL: www.cms.gov Language: English - Date: 2013-04-15 16:09:38 Medicaid United States Department of Health and Human Services Inspector General Health policy Government Health Medicare fraud Healthcare reform in the United States Federal assistance in the United States Presidency of Lyndon B. Johnson
615	Microsoft Word - Sec V Internal Control 2007.doc Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 10:13:09 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Financial audit Audit Statements on Auditing Standards Fraud deterrence Information technology audit process Auditing Accountancy Business
616	El Paso County, Texas Fraud, Waste and Abuse Policy OVERVIEW The County of El Paso is committed to the safeguarding of public assets and preventing fraud, waste and abuse. All County employees, as public stewards must sh Add to Reading List Source URL: www.epcounty.com Language: English - Date: 2012-07-13 11:29:02 Law Auditing Fraud Tort law Risk Internal control Fraud deterrence Honest services fraud Ethics Crimes Deception
617	INSPECTOR GENERAL PERSONAL AND FRAUD, WASTE & ABUSE COMPLAINT REGISTRATION REPORT CONTROL SYMBOL AUTHORITY: 10 U.S.C. 8013, 44 U.S.C[removed]and EO 9397 Add to Reading List Source URL: www.au.af.mil Language: English - Date: 2012-07-03 21:47:44
618	Microsoft Word - 10871D_Final Report.doc Add to Reading List Source URL: gao.gov Language: English - Date: 2005-05-09 16:00:44 Risk Financial audit Government Accountability Office Audit Internal control Information technology audit process Fraud deterrence Auditing Accountancy Business
619	United States Department of Agriculture Office of Inspector General State Fraud Detection Efforts for the Supplemental Nutrition Assistance Program Add to Reading List Source URL: www.usda.gov Language: English - Date: 2012-02-15 07:17:05 Supplemental Nutrition Assistance Program Food and Nutrition Service Auditing Government Snap Inspector General American Recovery and Reinvestment Act Internal control United States Federal assistance in the United States United States Department of Agriculture Economy of the United States
620	FRAUD RISK ASSESSMENT FORM Identified Fraud risks and Schemes1 Likelihood2 Significance3 Add to Reading List Source URL: www.nd.gov Language: English - Date: 2009-04-20 11:32:18 Auditing Actuarial science Risk management Information technology audit Internal control Risk assessment Fraud deterrence Information technology audit process Risk Ethics Management

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