Deterrence

Results: 1434



#Item
451Law / Fraud / Auditing / Crime / Australian Institute of Criminology / Crime in Australia / Fraud deterrence / Crimes / Ethics / Deception

Commonwealth Fraud Control Policy Purpose The Commonwealth Fraud Control Policy (the Policy) has been developed to support the accountable authorities of non-corporate Commonwealth entities (entities) to effectively disc

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Source URL: www.ag.gov.au

Language: English - Date: 2014-11-05 02:03:24
452Risk / International Standards on Auditing / Fraud deterrence / Audit / Internal control / Information technology audit / Information technology audit process / Generally Accepted Auditing Standards / Auditing / Accountancy / Business

AUASB Proposed Standard - ED for ASA

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Source URL: www.auasb.gov.au

Language: English
453Ethics / Internal control / Internal audit / Fraud / Audit / Risk management / External auditor / Fraud deterrence / Enterprise risk management / Auditing / Business / Risk

DOC Document

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Source URL: www.dpmc.gov.au

Language: English - Date: 2015-02-11 18:42:07
454Law / Crimes / Deception / Risk / Internal control / Organized crime / Fraud deterrence / Entity-level controls / Auditing / Ethics / Fraud

DOC Document

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Source URL: www.ag.gov.au

Language: English - Date: 2014-11-05 02:03:24
455Security / Internal control / External auditor / Information security / Financial audit / Fraud deterrence / Entity-level controls / Auditing / Business / Risk

Fraud Control Plan Revised April 2013 Date

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Source URL: aifs.gov.au

Language: English - Date: 2013-12-19 01:04:16
456Security / Deterrence theory / Grand strategy / Military strategy / Military science / International relations

Strategy Planning the unthinkable war ‘AirSea Battle’ and its implications for Australia ‘AirSea Battle’ and its implications for Australia

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Source URL: www.aspi.org.au

Language: English - Date: 2013-10-09 20:44:48
457Risk / Internal control / Political corruption / Internal audit / Fraud / Fraud deterrence / Fraud Squad / Auditing / Ethics / Accountancy

The Treasury Fraud & Corruption Control Framework

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

Language: English - Date: 2013-04-22 23:11:03
458Criminal law / Sentencing / Criminology / Capital punishment / Prison reform / Incapacitation / Sentence / Deterrence / Sociology of punishment / Crime / Penology / Law enforcement

Intelligent Justice Balancing the effects of community sentences and custody Intelligent Justice: Balancing the effects of community

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Source URL: d19ylpo4aovc7m.cloudfront.net

Language: English - Date: 2013-02-01 09:32:48
459Criminal law / Crime / Criminology / Restorative justice / Law / Sentence / Deterrence / Youth Criminal Justice Act / Ethics / Justice / Penology

Restorative justice as a better practice for managing the need for rehabilitation in response to youth offending Tony Foley ANU College of Law

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Source URL: aic.gov.au

Language: English - Date: 2013-05-31 00:41:00
460Deception / Auditing / Fraud / Tort law / Internal control / Organized crime / Fraud deterrence / Crimes / Ethics / Law

Resource Management Guide No. 201 Preventing, detecting and dealing with fraud JULY 2014 © Commonwealth of Australia 2014

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Source URL: www.ag.gov.au

Language: English - Date: 2014-11-05 02:03:24
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