Deterrence

Results: 1434



#Item
461Business / Fraud / Crimes / Deception / Internal control / Political corruption / Internal audit / Fraud deterrence / Certified Fraud Examiner / Auditing / Ethics / Accountancy

POLICY Fraud and Corruption Prevention Policy Contact Officer

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Source URL: www.ofs.mq.edu.au

Language: English - Date: 2012-05-15 02:15:45
462Fraud / Law / Auditing / Tort law / Australian Federal Police / Fraud deterrence / Data Analysis Techniques for Fraud Detection / Crimes / Ethics / Deception

DOC Document

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Source URL: www.ag.gov.au

Language: English - Date: 2014-11-05 02:03:23
463Fraud / 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
464Law / Deception / Fraud / Risk / Internal control / Organized crime / Fraud deterrence / Statement on Auditing Standards No. 99: Consideration of Fraud / Auditing / Ethics / Crimes

DOC Document

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Source URL: www.ag.gov.au

Language: English - Date: 2014-11-05 02:03:22
465Risk / International Standards on Auditing / Audit / Fraud deterrence / 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
466Security / 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: www.aifs.gov.au

Language: English - Date: 2013-12-19 01:04:16
467United States Navy / Nuclear weapon / B61 / Aircraft / Science and technology in the United States / Ammunition / Nuclear triad / W85 / B61 nuclear bomb / Warhead / Lockheed Martin F-35 Lightning II

Retiring Trident: An alternative proposal for UK nuclear deterrence

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Source URL: www.centreforum.org

Language: English - Date: 2015-02-13 12:03:06
468Deception / 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
469Finance / Investment Advisers Act / Financial adviser / Employee Retirement Income Security Act / Investment Company Act / Financial regulation / Financial services / Securities Fraud Deterrence and Investor Restitution Act / 76th United States Congress / Investment / Financial economics

APX VCS REGISTRY REGULATED PERSON ATTESTATION The undersigned, in the name and on behalf of ____________________________ (“Account Holder”), represents, warrants and covenants to APX, Inc. (“Administrator”), as a

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Source URL: www.vcsregistry.com

Language: English - Date: 2014-02-07 17:21:31
470Risk / Committee of Sponsoring Organizations of the Treadway Commission / Internal control / Fraud deterrence / Enterprise risk management / Internal audit / Audit / Cyberwarfare / Institute of Internal Auditors / Auditing / Accountancy / Business

For Immediate Release Contact: Robert Perez The Institute of Internal Auditors [removed[removed]

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Source URL: www.coso.org

Language: English - Date: 2015-01-14 15:55:47
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