Deterrence

Results: 1434



#Item
281Fraud / Deception / Tort law / Political corruption / Misappropriation / ReD / Fraud deterrence / Data Analysis Techniques for Fraud Detection / Law / Ethics / Crimes

Seventh PwC Global Economic Crime Survey[removed]Fighting fraud in the public sector III The significant financial loss caused by fraud in the public sector continues to plague internal audit and risk teams. It is not just

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Source URL: www.pwc.com.au

Language: English - Date: 2015-02-24 22:56:09
282Cold War / International security / Foreign relations of the Soviet Union / Deterrence theory / Nuclear warfare / Nuclear proliferation / Nuclear Non-Proliferation Treaty / Nuclear arms race / Arms control / International relations / Nuclear strategies / Nuclear weapons

Australia’s Nuclear Dilemma: Dependence, Deterrence or Denial? Raoul E. Heinrichs Australian defence planners attach a great deal of importance to the concept of self-reliance in defence. But when it comes to the most

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Source URL: www.securitychallenges.org.au

Language: English - Date: 2011-06-23 06:58:49
283Nuclear proliferation / Foreign relations of India / Nuclear strategies / Weapon of mass destruction / NPT Review Conference / Comprehensive Nuclear-Test-Ban Treaty / Deterrence theory / Nuclear Non-Proliferation Treaty / Nuclear disarmament / International relations / Nuclear weapons / Nuclear warfare

GLOBAL NUCLEAR ZERO AS A MULTILATERAL MINIMUM DETERRENCE CONCEPT – A VIEW FROM RUSSIA1 Vladimir Rybachenkov2 It is a commonly recognized fact nowadays that a nuclear deterrence doctrine implemented by the USA and the U

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Source URL: www.armscontrol.ru

Language: English - Date: 2014-06-25 19:34:21
284Insurance / Formal sciences / Fraud / Crimes / Predictive analytics / Angoss / Analytics / Fraud deterrence / Business analytics / Business / Business intelligence / Statistics

Predictive Analytics for Insurance Increase Profits with Claims Optimization & Fraud Detection Rising costs of managing claims, fraud and risk combined with the struggle to increase profitability are some key challenges

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Source URL: www.angoss.com

Language: English - Date: 2014-04-28 11:21:13
285Military strategy / Cold War / Nuclear warfare / Center for Strategic and Budgetary Assessments / Minimal deterrence / Deterrence theory / First strike / Political status of Taiwan / Sino-American relations / Nuclear strategies / Military science / International relations

CHANGING MILITARY DYNAMICS IN EAST ASIA POLICY BRIEF 12, JANUARY 2012 AirSea Battle and Escalation Risks Joshua ROVNER

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Source URL: igcc.ucsd.edu

Language: English - Date: 2015-04-10 16:52:31
286Securities Exchange Act / Financial regulation / Securities Fraud Deterrence and Investor Restitution Act / United States Securities and Exchange Commission / Corporate crime / Fair Fund

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]March 23, 2015

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Source URL: www.sec.gov

Language: English - Date: 2015-03-23 17:11:27
287Deception / Miranda warning / Right to silence / Fraud / Arrest / National Fraud Authority / Fraud deterrence / Law / Criminal law / Crimes

The At Risk of Arrest and Arrested Fraud Victim Manual Copyright 2008, Fraud Aid. Inc., All Rights Reserved 1605 East Ocean Boulevard • Long Beach, CA[removed]Phone: [removed] • E-mail: [removed];

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Source URL: www.fraudaid.com

Language: English - Date: 2008-12-31 17:16:31
288Risk / Internal audit / Financial audit / Audit / Internal control / External auditor / Fraud deterrence / Information technology audit process / Auditing / Accountancy / Business

Forensic Auditing, Fraud and Corruption Programme aim The role of internal audit is changing dramatically. The growth of the internet has led to step changes in internet trading and e-government. There has been an equiva

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Source URL: www.ripainternational.co.uk

Language: English - Date: 2014-11-07 06:17:07
289Risk / Internal control / Internal audit / Fraud / Risk management / External auditor / Audit / Fraud deterrence / Entity-level controls / Auditing / Business / Accountancy

Fraud Control Plan 2014 – 2016 Foreword

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Source URL: www.dpmc.gov.au

Language: English - Date: 2015-03-16 01:05:21
290Government / Disgorgement / Securities and Exchange Commission / Securities Commission / Securities Exchange Act / Politics / Mutual fund scandal / Securities Fraud Deterrence and Investor Restitution Act / United States Securities and Exchange Commission / Corporate crime / Fair Fund

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]March 17, 2015

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Source URL: www.sec.gov

Language: English - Date: 2015-03-17 16:25:58
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