Control fraud

Results: 739



#Item
641Government / Health / Healthcare in the United States / United States Department of Health and Human Services / Medicare / Health Insurance Portability and Accountability Act / United States National Health Care Act / Medicaid / Inspector General / Federal assistance in the United States / Healthcare reform in the United States / Presidency of Lyndon B. Johnson

The Health Care Fraud and Abuse Control Program FY 2007

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Source URL: oig.hhs.gov

Language: English - Date: 2008-12-02 14:52:23
642Crimes / Deception / Fraud / Internal control / Fiduciary / Fraud deterrence / Law / Ethics / Auditing

Division of County Audit Trustee’s Responsibility to Detect and Report Fraud, Waste, and Abuse By Jerry E. Durham, Technical Manager, CPA, CGFM, CFE (The following statements represent the Division of County Audit’s

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Source URL: www.comptroller.tn.gov

Language: English - Date: 2010-11-08 09:04:02
643Business / Internal control / Internal audit / Audit / Risk assessment / Fraud deterrence / Entity-level controls / Auditing / Risk / Accountancy

Arkansas Department of Community Correction Two Union National Plaza Building 105 West Capitol, 2nd Floor Little Rock, Arkansas[removed][removed]Fax: ([removed]

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Source URL: www.dcc.arkansas.gov

Language: English - Date: 2014-07-17 17:30:12
644Auditing / Deception / Fraud / Internal control / Certified Fraud Examiner / Nonprofit organization / Fiduciary / Fraud deterrence / Law / Crimes / Ethics

Microsoft Word - ctu_video1script.doc

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Source URL: doj.nh.gov

Language: English - Date: 2013-03-10 05:00:00
645Social programs / Human resource management / Unemployment / Economics / Payroll / Employment compensation / Labour law / Socioeconomics

Quality Control Program What is it? Quality Control is a management information system that helps control fraud, abuse and errors in the Unemployment Compensation program. The system provides valid information on the typ

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Source URL: www.ctdol.state.ct.us

Language: English - Date: 2014-04-25 09:49:15
646Government procurement in the United States / United States administrative law / Payment card / Internal control / Business / Credit card fraud / Credit card / Payment systems / Electronic commerce / Merchant services

Government Purchase Card Audit Framework Special Topic Government Purchase Cards ______________________________________________________________________ Objective To evaluate the effectiveness of the processes and procedu

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Source URL: www.ignet.gov

Language: English - Date: 2012-01-05 19:26:02
647Auditing / Deception / Fraud / Internal control / Certified Fraud Examiner / Nonprofit organization / Fiduciary / Fraud deterrence / Law / Crimes / Ethics

Microsoft Word - ctu_video1script.doc

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Source URL: www.doj.nh.gov

Language: English - Date: 2013-03-10 05:00:00
648Government / Health / United States Department of Health and Human Services / Medicare / Health Insurance Portability and Accountability Act / United States National Health Care Act / Inspector General / Medicaid / Health care in the United States / Federal assistance in the United States / Healthcare reform in the United States / Presidency of Lyndon B. Johnson

FY 2006 Health Care Fraud and Abuse Control Report

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Source URL: oig.hhs.gov

Language: English - Date: 2008-02-12 14:00:55
649Deception / Law / Risk / Internal control / Fraud / Fraud deterrence / Auditing / Crimes / Ethics

Microsoft Word - Insider_Loan_ Fraud_ Guidance.doc

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Source URL: www.ffiec.gov

Language: English - Date: 2003-05-07 16:36:10
650Healthcare reform in the United States / Presidency of Lyndon B. Johnson / Fraud / Healthcare in the United States / Medicare fraud / Medicare / United States Department of Health and Human Services / Health Insurance Portability and Accountability Act / Medicaid / Health / Government / Federal assistance in the United States

The Department of Health and Human Services and The Department of Justice Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2011

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Source URL: oig.hhs.gov

Language: English - Date: 2012-02-14 07:16:45
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