Deterrence

Results: 1434



#Item
911Deception / Fraud / Tort law / Misappropriation / Fraud deterrence / Law / Ethics / Crimes

EDMUND G. BROWN, JR. GOVERNOR MIKE DAYTON ACTING SECRETARY

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Source URL: www.caloes.ca.gov

Language: English - Date: 2013-12-04 14:01:29
912Risk / Committee of Sponsoring Organizations of the Treadway Commission / Internal control / Enterprise risk management / Fraud deterrence / Audit / Internal audit / Management accounting / Institute of Internal Auditors / Auditing / Accountancy / Business

Co m m it te e o f S p o n s o r in g O rgani z ati o ns o f the Tre adway Co mmi ssi o n Inter n al Co n t ro l — I n te g rate d F ra mewo rk E xe cu tive S u mmar y May 2013

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Source URL: coso.org

Language: English - Date: 2013-05-20 22:05:50
913Risk / Actuarial science / Fraud / Crimes / Deception / Internal control / Internal audit / Fraud deterrence / SOX 404 top–down risk assessment / Auditing / Ethics / Business

The liquidity crisis - questions directos should ask

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Source URL: www.cica.ca

Language: English - Date: 2014-10-07 08:17:20
914Law / Deception / Management / Business / Auditing / Corporate governance / Fraud deterrence / Fraud Squad / Fraud / Ethics / Crimes

IMPORTANT UPDATE Fraud Control in Australian Government Entities Better Practice Guide

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Source URL: www.anao.gov.au

Language: English - Date: 2014-07-21 23:26:42
915Terrorism / Cyberwarfare / Electronic warfare / Hacking / Military technology / Deterrence theory / Critical infrastructure protection / Counter-terrorism / Definitions of terrorism / National security / Security / International relations

TOWARD DETERRENCE IN THE CYBER DIMENSION Report to the President’s Commission

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Source URL: www.carlisle.army.mil

Language: English - Date: 2008-10-28 10:03:12
916Crimes / Deception / Fraud / Madoff investment scandal / Securities fraud / Internal control / Bernard Madoff / Fraud deterrence / Business / Ethics / Auditing

Fraud and Recession Go Together Like a Horse and Carriage By Ken Froese, CA•IFA, FCFI Astor’s Law:

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Source URL: www.cpaontario.ca

Language: English - Date: 2014-08-19 02:57:27
917Crimes / Joe Biden / Federal Bureau of Investigation / Violence Against Women Act / United States Department of Justice / Bureau of Alcohol /  Tobacco /  Firearms and Explosives / Uniform Crime Reports / Drug trafficking organizations / Organized crime / Law / Ethics / Abuse

Highlights of 1997 Accomplishments Making America Safe • Continued the Department’s firm policy for dealing with terrorist acts, focusing on deterrence, quick and decisive investigations and prosecutions, and interna

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Source URL: www.justice.gov

Language: English - Date: 2009-04-27 13:42:40
918Drunk driving in the United States / Drunk drivers / Driving under the influence / Recall / Drink driving / Alcoholic beverage / Drunk driving / Transport law / Transport

References Traffic Safety Facts Lacey, J., Stewart, J., Marchetti, L., Popkin, C., Murphy, P., Lucke,R. and Jones, R. Enforcement and Public Information Strategies of DWI General Deterrence: Arrest Drunk Driving: The Cl

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Source URL: www.nhtsa.gov

Language: English - Date: 2004-03-22 14:57:36
919International security / Security / Nuclear weapons / Iran–United States relations / Deterrence theory / International relations theory / Nuclear program of Iran / Iran and weapons of mass destruction / International relations / Nuclear strategies / Nuclear warfare

PDF Document

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Source URL: www.irantracker.org

Language: English - Date: 2011-12-05 19:19:30
920Securities regulation in the United States / Economics / Auditing / Business / United States corporate law / United States securities law / Finance / Center for Audit Quality / Securities Fraud Deterrence and Investor Restitution Act / Corporate crime / U.S. Securities and Exchange Commission / Investor education

Securities and Exchange Commission Investor Advisory Committee

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Source URL: www.sec.gov

Language: English - Date: 2009-10-05 08:07:11
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