Deception

Results: 4176



#Item
691Crime / Consumer Product Safety Improvement Act / Business / Beanie Baby / Deception / Counterfeit medications / Counterfeit consumer goods / Counterfeit / Forgery

Danger of Counterfeits and How to Spot Them: Rainbow Loom® (US Patent 8,485,565 and international patents pending) is tested to comply with ASTM and CPSIA toy safety standards by US-accredited labs.

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Source URL: www.rainbowloomeurope.com

Language: English - Date: 2014-09-29 05:35:57
692Ethics / Deception / Law / Business / Tort law / Internal control / Internal audit / Fraud deterrence / Association of Certified Fraud Examiners / Auditing / Crimes / Fraud

Belfast Education & Library Board Anti-Fraud Policy Belfast Education and Library Board

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Source URL: www.belb.org.uk

Language: English - Date: 2012-12-07 11:11:46
693Deception / Fraud / Tort law / Advance-fee fraud / Organized crime / Ethics / Crimes / Law

PDF Document

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Source URL: static.swphost.com

Language: English - Date: 2010-09-24 03:52:16
694Polygraph / Pseudoscience / Ethics / Ethology / Bogus pipeline / Lie / Psych / Deception / Buzz Lightyear / Social psychology / Lie detection / Behavior

Vaughan Bell: the truth about lie detectors

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Source URL: cvsa1.com

Language: English - Date: 2012-12-05 15:51:00
695Financial system / 73rd United States Congress / United States Securities and Exchange Commission / 111th United States Congress / Dodd–Frank Wall Street Reform and Consumer Protection Act / Presidency of Barack Obama / Securities Exchange Act / Total return swap / Credit default swap / Financial economics / Finance / United States securities law

Proposed Rule: Prohibition Against Fraud, Manipulation, and Deception in Connection with Security-Based Swaps

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Source URL: www.sec.gov

Language: English - Date: 2010-11-03 14:31:35
696Politics / Deception / Electoral fraud / Electronic voting / Law / Fraud / Electoral Commission / Voting system / Election / Crimes / Election fraud / Ethics

Elections, voting and electoral fraud An exploratory study focusing on British Pakistanis and Bangladeshis

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Source URL: www.natcen.ac.uk

Language: English - Date: 2015-01-30 05:05:29
697Ethics / Crimes / Auditing / Information technology audit / Deception / Computer-aided audit tools / Accounts payable / Certified Fraud Examiner / Chargeback / Fraud / Accountancy / Business

W H I T E P A P E R An Active Fight against Fraud Integrating People, Process & Data Analysis Technology

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Source URL: www.audimation.com

Language: English - Date: 2013-03-13 16:30:45
698Fraud / Deception / Law / Tort law / Internal control / Licensing Trust / Association of Certified Fraud Examiners / Fraud deterrence / Crimes / Auditing / Ethics

L_CT-fraud-summary_hiRes.pdf

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Source URL: oag.govt.nz

Language: English - Date: 2014-04-29 00:45:24
699Law / Identity / Deception / Tort law / CIFAS / Identity fraud / Insurance fraud / Serious Fraud Office / Serious Organised Crime Agency / Fraud / Crimes / Ethics

Fraud Report final qxd:13

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Source URL: www.cardiff.ac.uk

Language: English - Date: 2013-07-13 04:20:49
700Identity / Law / Deception / Credit card fraud / Identity theft / Identity fraud / Credit card / ReD / Data Analysis Techniques for Fraud Detection / Fraud / Crimes / Ethics

WHITE PAPER Enabling Commerce. Mitigating Business Fraud. Strategies for businesses to stop fraud without slowing commerce

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Source URL: www.dnb.com

Language: English - Date: 2015-04-14 04:51:25
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