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Entity-level controls
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71	Microsoft Word[removed]Summary.doc Add to Reading List Source URL: www.audit.vic.gov.au Language: English - Date: 2013-07-11 21:35:15 Risk Financial audit Audit committee Audit Internal control Entity-level controls Auditor General of Newfoundland and Labrador Auditing Accountancy Business
72	APPENDIX IV SUMMARY OF THE REVIEW OF ANTI-MONEY LAUNDERING PROCEDURES, SYSTEMS AND CONTROLS 24 July 2012 Add to Reading List Source URL: www.hkexnews.hk Language: English - Date: 2012-07-23 18:37:37 Financial regulation Finance Money laundering Tax evasion Entity-level controls Internal control Internal audit Pachinko Anti-money laundering software Auditing Business Accountancy
73	SGP No SINGAPORE INSTITUTE OF DIRECTORS STATEMENT OF GOOD PRACTICE BOARD EVALUATIONS Add to Reading List Source URL: www.sid.org.sg Language: English - Date: 2013-03-04 22:56:39 Committees Corporations law Private law Evaluation methods Board of directors Systems engineering process Audit Entity-level controls Empowerment evaluation Corporate governance Business Evaluation
74	Part 2-2—Accountable authorities and officials Division 1—Requirements applying to accountable authorities 10 Preventing, detecting and dealing with fraud Guide to this section The purpose of this section is to ensur Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:24 Fraud Law Tort law Common law Entity-level controls Crimes Ethics Deception
75	Riverina Water County Council Fraud Prevention Plan Introduction The purpose of this fraud prevention plan is to implement Riverina Water County Council’s Corruption Prevention Policy by achieving the following outcome Add to Reading List Source URL: www.rwcc.com.au Language: English - Date: 2014-10-22 00:41:52 Business Audit committee Internal audit Internal control Political corruption Business ethics Audit Entity-level controls Chief audit executive Auditing Accountancy Risk
76	BEGA CHEESE LIMITED (ACN[removed]RISK MANAGEMENT POLICY STATEMENT Risk Management is integral to the operations of the Bega Cheese business. We are committed to protecting our people, customers, assets, agents, bran Add to Reading List Source URL: www.begacheese.com.au Language: English - Date: 2013-11-04 17:28:19 Ethics Risk management Security Data security IT risk management Entity-level controls Management Actuarial science Risk
77	Microsoft Word[removed]_v 2_ Guidance for Auditors of Smaller Companies.doc Add to Reading List Source URL: pcaobus.org Language: English - Date: 2010-08-13 13:32:54 Risk Financial audit Audit Entity-level controls Information technology audit Internal control Information technology controls Sarbanes–Oxley Act Committee of Sponsoring Organizations of the Treadway Commission Auditing Accountancy Business
78	Internal controls for not-for-profit organisations CPA Australia Ltd (‘CPA Australia’) is one of the world’s largest accounting bodies representing more than 132,000 members of the financial, accounting and busine Add to Reading List Source URL: www.cpaaustralia.com.au Language: English Risk Internal control Emergency management Continuous monitoring Control environment Audit Entity-level controls Chief audit executive Auditing Business Accountancy
79	Financial Reporting Fraud Deterrence and Detection Action Steps for Internal Auditors Tone at the Top Skepticism Add to Reading List Source URL: www.thecaq.org Language: English - Date: 2013-10-24 11:38:26 Risk Fraud deterrence Internal audit Center for Audit Quality Audit committee External auditor Audit Information technology audit process Entity-level controls Auditing Accountancy Business
80	Part 22—Accountable authorities and officials Division 1—Requirements applying to accountable authorities 10 Preventing, detecting and dealing with fraud Guide to this section Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:24 Fraud Law Tort law Common law Entity-level controls Crimes Ethics Deception

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