Fraud

Results: 23320



#Item
511Economy / Business / Political corruption / Supply chain management / Systems engineering / Procurement / Contract law / Kickback / United States Agency for International Development / Bribery / Request for proposal / Office of Inspector General

PREVENTING FRAUD A GUIDE FOR USAID IMPLEMENTERS PREVENTING & DETECTING FRAUD The following steps can be taken to detect fraud

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Source URL: www.anti-fraudhotline.com

Language: English - Date: 2013-06-26 08:07:21
512Elections / Politics / Voting / Government / Provisional ballot / Absentee ballot / Voter registration / Electoral fraud / Voter suppression / Ballot / Jon A. Husted / Help America Vote Act

ELECTIONS IN OHIO Maintaining Ohio’s voter records means more votes are counted 7,690,632 registered voters

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Source URL: www.sos.state.oh.us

Language: English - Date: 2016-08-08 16:16:49
513Economy / Business / Retailing / Commerce / Consumer behaviour / Fraud / Return fraud / Returning / Sales taxes in the United States / Gift card / Online shopping / National Retail Federation

PDF Document

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Source URL: www.theretailequation.com

Language: English - Date: 2015-12-16 16:07:40
514Deception / Property crimes / Email / Fax / Computing / Fraud / Technology / Equipment

Page 1 of 2 How to Submit This Form: Print/Fax: (Email As Attachment: Print/Mail: St Johns County Clerk of Court

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Source URL: www.sjccoc.us

Language: English - Date: 2016-02-11 15:45:00
515Misconduct / Fraud / Crimes / Property crimes / Deception / National Fraud Authority / Securities fraud / Internet fraud / Mobile tower fraud / Draft:THE IMPACTS OF FRAUD ON THE PROFITABILITY OF MICRO FINANCES

In 2006 The Fraud Review talked of an anti-fraud culture throughout society based on deterrence, prevention,

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Source URL: www.fraudadvisorypanel.org

Language: English - Date: 2016-06-30 11:53:41
516Deception / Property crimes / Misconduct / Crimes / Fraud / Tort law / Email / Social Security number / Law

DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

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Source URL: www.flhsmv.gov

Language: English - Date: 2016-07-22 14:49:52
517Elections / Politics / Voting / Elections in the United States / Voter registration / Early voting / Electronic voting / Help America Vote Act / Electoral fraud / Provisional ballot / Voter turnout / Golden Week

Issues in Election Administration Policy Paper JuneSame Day

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Source URL: www.projectvote.org

Language: English - Date: 2016-05-09 20:49:30
518Fraud / Mass marketing fraud

DOC Document

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Source URL: www.ageoptions.org

Language: English - Date: 2014-01-10 12:41:16
519Employment / Human resource management / Anti-corporate activism / Freedom of expression / Labour law / Whistleblower / Workplace / Department of Defense Whistleblower Program / Whistleblower protection in the United States

The California State Auditor’s Office is your confidential avenue for reporting improper activities by state agencies or employees. It is your responsibility, as a government employee, to report any type of fraud, wast

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Source URL: whistleblower.uci.edu

Language: English - Date: 2016-06-27 16:53:07
520Elections / Politics / Election law / Voting / Electoral fraud / Voter registration / Voter ID laws in the United States / Voter turnout / Youth vote in the United States / Help America Vote Act / Electronic voting / Early voting

Issues in Election Administration Policy Paper MayEnfranchising

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Source URL: www.projectvote.org

Language: English - Date: 2015-04-11 18:58:16
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