Deception

Results: 4176



#Item
901Ethics / Internal control / Internal audit / Information technology audit / Audit / Fraud / Fraud deterrence / Information technology audit process / Auditing / Risk / Business

Victorian Auditor-General’s report 6 June[removed]Fraud Prevention Strategies in Local Government Audit summary Background Fraud is the crime of obtaining financial or another benefit by deception. The impact of fraud o

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Source URL: www.audit.vic.gov.au

Language: English - Date: 2012-06-03 20:34:53
902Ethics / Directorate-General for Health and Consumers / Fraud / Organized crime / Crimes / Deception / Law

Minutes of the First meeting of the Food Fraud Contact Points Brussels, 8 July 2013 CCAB – 2A, 10:00-17:30 Chair: Carmen Garau, DG SANCO/E5 (AM); Eric Poudelet, DG SANCO/E (PM) Attendees: 27 Member States (PT absent),

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Source URL: ec.europa.eu

Language: English - Date: 2015-02-12 08:12:11
903Criminal law / Tort law / English law / Theft Act / Obtaining property by deception / Theft / Fault / Fraud / Money laundering / Law / English criminal law / Crimes

Fraud and the Liability of Company Directors Brent Fisse Professor of Law University of Sydney

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Source URL: aic.gov.au

Language: English - Date: 2009-05-25 16:50:17
904Treason / Criminal law / Ethics / Crimes / Deception / National security

立法會 Legislative Council LC Paper No. CB[removed]Ref : CB2/SS[removed]Paper for the House Committee meeting on 16 November 2001

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Source URL: www.legco.gov.hk

Language: English - Date: 2004-03-15 04:37:42
905Crimes / Proceeds of Crime Act / Asset forfeiture / Fine / Robbery / Deception / Money laundering / Indictable offence / Serious Crime Act / Law / English criminal law / Criminal law

Confiscating the Proceeds of White-Collar Crime Arie Freiberg1 Professor of Criminology University of Melbourne 1

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Source URL: aic.gov.au

Language: English - Date: 2009-05-25 16:50:17
906National security / Treason / Government / Penal Code / National Investigation Agency / Ages of consent in Europe / Capital punishment in Ireland / Crimes / Law / Deception

ANTI-TERROR LAW [TERRORLAW] Act No. 3713: LAW TO FIGHT TERRORISM [Published in the Official Gazette on 12 April[removed]PART ONE

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Source URL: www.opbw.org

Language: English - Date: 2004-03-05 10:27:22
907Cramming / Internet fraud / Personal finance / Telephony / Ringtone / Telephone slamming / Phone fraud / Consumer fraud / Business ethics / Deception

SLAMMING AND CRAMMING NOTICE SELECTING A TELEPHONE COMPANY Telephone companies are prohibited by law from switching you from one telephone service provider to another without your permission, a practice commonly known as

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Source URL: mm.mygrande.com

Language: English - Date: 2012-05-07 09:10:22
908Cheating / Cheating in poker / Deception / Collusion / Online poker / Tacit collusion / Big Two / Betting in poker / Mental poker / Games / Gaming / Human behavior

Can We Prevent Collusion in Multiplayer Online Games? Jouni Smed Timo Knuutila Harri Hakonen

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Source URL: www.stes.fi

Language: English - Date: 2006-10-19 04:44:00
909

Tuen Mun District Crime Prevention Advice on Social Media Deception and Sexual Offences DOs:

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Source URL: ln.edu.hk

- Date: 2014-06-22 22:42:22
    910Instituto Antartico Argentino / Jubany / South Shetland Islands / Antarctic Peninsula / Deception Island / Antarctica / Argentine Antarctica / Physical geography

    Microsoft Word - Argentina_2011-12_sci_highs.doc

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    Source URL: www.dna.gov.ar

    Language: English - Date: 2014-05-22 14:38:20
    UPDATE