2015 NHCAA ANTI-FRAUD INITIATIVES Creating opportunities for NHCAA member organizations and law enforcement liaisons to share antifraud information is fundamental to our mission. Perpetrators of health care fraud do no

Source URL: www.nhcaa.org

• Fraud
• Crimes
• Property crimes
• Insurance
• Insurance fraud
• Insurance law
• Medicare fraud
• Health care fraud
• Office of Inspector General
• Health care in the United States
• Medicare

World Franchise Council Joint Declaration of Brisbane, Australia October 10, 2015 Workers in franchise outlets are not employees of the franchisor Liability for payment of staff entitlements belongs to the franchisee.

Source URL: s3-ap-southeast-2.amazonaws.com

• Franchises
• Contract law
• Distribution
• Marketing
• Franchising
• Franchise disclosure document
• Franchise fraud

UNIVERSITÉ PARIS-DAUPHINE FORMATION CONTINUE RESEARCH UNIVERSITY PARIS

Source URL: www.fraud-risk.dauphine.fr

THE FACTS: ONLINE SHOPPING Online shopping is convenient, easy, and quick. But it’s wise to make sure you’re protected before you start adding items to your cart. What can I do to protect myself when shopping online?

Source URL: www.arcyber.army.mil

• Cybercrime
• Cyberwarfare
• National security
• Computer security
• Computer network security
• United States Cyber Command
• United States Army Cyber Command
• Credit card
• Internet privacy
• Cyberspace
• Internet fraud prevention

APSAC Conference 2015 Value of Audit in Preventing Corruption (including fraud) 18 November 2015

Source URL: www.apsac.com.au

• Auditing
• Audit
• Financial audit
• Fraud
• Performance audit
• Entity-level controls
• International Standards on Auditing

INQUIRY AGAINST RAFI PEER THEATER WORKSHOP (RPTW) AND PAKISTAN CHILDREN’S TELEVISION (PCTV) AND OTHERS FOR FRAUD AND EMBEZZLEMENT IN USAID FUNDED PROJECTS IN PAKISTAN 1. Economic Affairs Division (EAD) and USAID signe

Source URL: www.anti-fraudhotline.com

• United States Agency for International Development
• Office of Inspector General

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

Source URL: whistleblower.ucsc.edu.

• Anti-corporate activism
• Dissent
• Labour law
• Whistleblower
• Workplace
• Workplace bullying
• Department of Defense Whistleblower Program
• Whistleblower protection in the United States

Application for Personal Non-Owned Aircraft Insurance If you are using non-owned aircraft for other than your non-commercial personal pleasure and business use, please contact your aviation insurance broker/representativ

Source URL: www.tricoraviation.com

• Property crimes
• Crimes
• Fraud
• Insurance
• Insurance fraud
• South African insurance law
• Vehicle insurance

Microsoft Word - UW-W draft new terms and conditions(1)

Source URL: www.uww.edu

• Payment systems
• Credit card
• Debits and credits
• Cheque
• Charge card
• Internet fraud

For Immediate Release June 15, 2016 Media Contact: Annie Thompson

Source URL: tax.illinois.gov

• Crimes
• Fraud
• Identity theft
• Theft
• Felony
• Lisa Madigan