Deterrence

Results: 1434



#Item
401Crimes / Deception / Law / Risk / Information technology audit / Enterprise risk management / Australian Defence Force / Fraud deterrence / Auditing / Ethics / Fraud

Version Control Version[removed]

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Source URL: www.defence.gov.au

Language: English - Date: 2014-03-30 20:32:58
402Nuclear technology / International Atomic Energy Agency / Nuclear safety / Nuclear law / Nuclear proliferation / International relations / Energy

Nuclear security and the way forward N uclear security has always been taken seriously. There is ample evidence that traditional deterrence does not necessarily

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Source URL: www.iaea.org

Language: English
403Law / Deception / Auditing / Tort law / Serious Organised Crime Agency / Organized crime / Internal control / National Fraud Authority / Fraud deterrence / Fraud / Ethics / Crimes

Good practice in tackling external fraud | Xxxxxxxxxxx GOOD PRACTICE GUIDE

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Source URL: www.nao.org.uk

Language: English - Date: 2013-03-13 15:39:06
404Risk / Crimes / Deception / Fraud / Audit / Financial statement / Statement on Auditing Standards No. 99: Consideration of Fraud / Fraud deterrence / Auditing / Accountancy / Business

Microsoft PowerPoint - Portsmouth-presentation_AlanBryce2

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Source URL: www.eurorai.org

Language: English
405Abuse / Political corruption / Law / Fraud / ReD / Fraud deterrence / Ethics / Crimes / Deception

FRAUD AND CORRUPTION CONTROL AND PREVENTION WE BELIEVE IN PUBLIC SECTOR EXCELLENCE

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Source URL: www.iab.nsw.gov.au

Language: English - Date: 2013-03-20 00:20:02
406Criminology / Law / Sentencing / Total institutions / Criminal law / Recidivism / Mandatory sentencing / Incarceration / Conditional sentence / Crime / Law enforcement / Penology

The Effects of Imprisonment: Specific Deterrence and Collateral Effects Research Summaries Compiled from Criminological Highlights by Anthony N. Doob (University of Toronto) Cheryl Marie Webster (University of Ottawa)

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Source URL: criminology.utoronto.ca

Language: English - Date: 2014-02-19 20:14:20
407Securities Act / United States Securities and Exchange Commission / Financial regulation / Financial economics / Financial system / United States corporate law / Securities Fraud Deterrence and Investor Restitution Act / Investor Protection and Securities Reform Act / United States securities law / 73rd United States Congress / New Deal

BATAS PAMBANSA BILANG. 66 BATAS PAMBANSA BLG[removed]AN ACT AMENDING PRESIDENTIAL DECREE NO. 129, AS AMENDED, OTHERWISE KNOWN AS "THE INVESTMENT HOUSES LAW" Section 1. Sec. 6 of Presidential Decree No. 129 is hereby amend

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Source URL: www.bsp.gov.ph

Language: English - Date: 2015-02-10 22:11:03
408Deception / Law / Crime in Australia / Crime / Tort law / Australian Federal Police / Commonwealth of Nations / Australian Institute of Criminology / Fraud deterrence / Crimes / Ethics / Fraud

COMMONWEALTH FRAUD CONTROL GUIDELINES 2011 ISBN: [removed] © Commonwealth of Australia 2011

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Source URL: www.ag.gov.au

Language: English - Date: 2014-11-05 02:03:24
409Fraud / Deception / Tort law / Whistleblower / Political corruption / Independent Commission Against Corruption / Fraud deterrence / Insurance fraud / Ethics / Crimes / Law

POLICY REGISTER FRAUD & CORRUPTION PREVENTION POLICY POLICY REFERENCE NUMBER: POL 1.14

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Source URL: www.rwcc.com.au

Language: English - Date: 2014-10-22 00:45:50
410Fraud / Deception / Law / Risk / Tort law / Fraud deterrence / Internal control / Crimes / Ethics / Auditing

Commonwealth Fraud Control Framework 2014

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Source URL: www.ag.gov.au

Language: English - Date: 2014-11-05 02:03:23
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