Control fraud - PDFSEARCH.IO - Document Search Engine

Control fraud
Results: 739

#	Item
61	Fraud and Corruption Prevention Strategy Add to Reading List Source URL: www.otsi.nsw.gov.au Language: English - Date: 2013-09-24 07:11:16 Deception Law Auditing Tort law Political corruption Internal control Whistleblower Credit card Fraud deterrence Ethics Crimes Fraud
62	New York State Unified Court System Anti-Fraud Policy SUMMARY: This policy is established to aid in the prevention and detection of fraud and irregularities in the New York State Unified Court System (UCS) to ensure Add to Reading List Source URL: www.nycourts.gov Language: English - Date: 2015-04-13 10:31:59 Fraud Internal control Audit Internal audit Business Auditing Risk Ethics
63	APPENDIX 1 Appendix 2 Appendix 3 Appendix 4 Add to Reading List Source URL: www.dsdni.gov.uk Language: English - Date: 2015-04-20 09:01:05 Risk Internal control Internal audit Fraud Bribery Act Bribery Political corruption Business ethics Fraud deterrence Auditing Ethics Business
64	Microsoft Word - FINALNIPB Fraud Prevention Policy Add to Reading List Source URL: www.nipolicingboard.org.uk Language: English - Date: 2013-02-07 06:32:21 Ethics Fraud Internal control Internal audit Separation of duties External auditor Fraud deterrence Fraud Squad Auditing Risk Accountancy
65	Control of Fraud, Waste and Abuse Approved October 13, 1995 (MORevised September 26, 1997 (MORevised May 27, 1999 (MO) Add to Reading List Source URL: policies.tamus.edu Language: English - Date: 2014-01-28 11:59:32 Ethics Fraud Tort law Abuse Internal control Waste Office of the Inspector General U.S. Department of Defense Fraud deterrence Crimes Deception Auditing
66	UNITED REPUBLIC OF TANZANIA MINISTRY OF LIVESTOCK AND FISHERIES DEVELOPMENT FRAUD POLICY Add to Reading List Source URL: tanzania.go.tz Language: English - Date: 2014-11-12 06:57:50 Law Deception Auditing Tort law Internal control Embezzlement Statement on Auditing Standards No. 99: Consideration of Fraud Fraud Squad Fraud Crimes Ethics
67	Fraud-overview-report.indd Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Law Deception Risk Auditing Information technology audit Internal control Computer-aided audit tools Political corruption Fraud deterrence Ethics Fraud Crimes
68	Media Contact: Suzanne Dawson Linden Alschuler & Kaplan Add to Reading List Source URL: www2.aaahq.org Language: English - Date: 2013-08-20 15:25:44 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Fraud deterrence Enterprise risk management Internal audit PricewaterhouseCoopers Institute of Internal Auditors Audit Auditing Accountancy Business
69	Control of Fraud, Waste and Abuse Add to Reading List Source URL: policies.tamus.edu Language: English - Date: 2014-02-28 11:09:31 Deception Risk Ethics Fraud Tort law Internal audit Abuse Certified Fraud Examiner Information technology audit Auditing Accountancy Crimes
70	Employee fraud A guide to reducing the risk of employee fraud and what to do after a fraud is detected CPA Australia Ltd (‘CPA Australia’) is one of the world’s largest accounting bodies representing more than 132 Add to Reading List Source URL: www.cpaaustralia.com.au Language: English Law Business Deception Fraud Internal control Whistleblower Dismissal Separation of duties Unfair dismissal in the United Kingdom Auditing Ethics Crimes

UPDATE