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Date: 2014-05-07 15:20:41 Crimes Deception Auditing Law Certified Fraud Examiner Association of Certified Fraud Examiners Fraud deterrence Professional certification Internal control Fraud Business Ethics		Add to Reading List Source URL: www.acfe.com Download Document from Source Website File Size: 2,67 MB Share Document on Facebook

	Eugenio M. Alonso Alonso, Presidente de Consumer Credit Counseling Services of Puerto Rico, Inc. (CONSUMER) CIA, CFE, CBA, CRP, CFSA, CCC El señor Alonso es Certified Internal Auditor, Certified Fraud Examiner, Certifie DocID: 1vj2R - View Document
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	The International Journal of Digital Accounting Research Vol. 9, 2009, pp.1-29 ISSN: A Framework for Internal Fraud Risk Reduction at IT Integrating Business Processes: DocID: 1pTXN - View Document
	Description of document: Presentation by Harry Markopolos of his detection of the Bernie Madoff Ponzi scheme and the failure of The Securities and Exchange Commission (SEC) to take action, at the March 13, 2014 Council DocID: 1p4T5 - View Document