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Misappropriation
Results: 90

#	Item
31	Misappropriation and theft 1 Jan[removed]June 2012 HHS and DoH Add to Reading List Source URL: www.health.qld.gov.au Language: English - Date: 2014-06-29 22:30:23
32	UHS Compliance: Understanding Fraud A Brief for University of Houston System Employees The following brief is made available for all University of Houston System employees to assist in understanding and preventing fraudu Add to Reading List Source URL: www.uhv.edu Language: English - Date: 2013-04-24 11:25:02 Deception Theft Fraud Tort law Identity theft Misappropriation Crimes Law Ethics
33	UHS Compliance: Understanding Fraud A Brief for University of Houston System Employees The following brief is made available for all University of Houston System employees to assist in understanding and preventing fraudu Add to Reading List Source URL: www.uhv.edu Language: English - Date: 2013-04-24 11:25:02 Deception Theft Fraud Tort law Identity theft Misappropriation Crimes Law Ethics
34	Minetto Volunteer Fire Company - Misappropriation of Funds and Records and Reports Add to Reading List Source URL: www.osc.state.ny.us Language: English - Date: 2014-12-19 10:03:03 Comptroller Audit Auditing Private law Board of directors Business Corporate governance Management
35	Crystal Beach Volunteer Fire Department - Misappropriation of Funds Add to Reading List Source URL: www.osc.state.ny.us Language: English - Date: 2014-11-19 13:00:03 Credit card Comptroller Treasurer
36	Guidance for Political Committees Regarding Embezzlement/Misappropriation How can my committee protect itself against embezzlement or misappropriation? As the amount of money raised and spent on federal elections has inc Add to Reading List Source URL: fec.gov Language: English - Date: 2014-03-25 12:07:34 Embezzlement Fraud Auditing Dennis DeConcini Internal control United States Senate Federal Reserve System John Boehner United States House of Representatives Theft Crimes
37	OIG Hotline The Office of Inspector General Hotline is a clearinghouse for receiving and handling allegations regarding fraud, waste, abuse, mismanagement or misconduct affecting Department of State programs and operatio Add to Reading List Source URL: oig.state.gov Language: English - Date: 2015-01-09 14:34:48 Office of the Inspector General of the Department of State Theft Inspector General False Claims Act Fraud Embezzlement Abuse Misappropriation Law Crimes Ethics
38	CERTIFIED FACILITIES Medicare- and Medicaid-certified long term care facilities are prohibited from employing individuals who have been found guilty in a court of law of abuse, neglect, misappropriation of residents’ p Add to Reading List Source URL: www.health.mo.gov Language: English - Date: 2008-02-25 10:48:16 Health Law enforcement Criminal record Elderly care Background check Nursing home Medicine Geriatrics Healthcare
39	TRAFFIC TICKETS Properly accounting for traffic tickets is important to ensure (1) collection of traffic fees or appropriate action for non-payment is taken; (2) compliance with Louisiana laws; and (3) misappropriation o Add to Reading List Source URL: www.lla.la.gov Language: English - Date: 2013-02-28 12:23:12 Parking violation Traffic court Transport Traffic law Traffic ticket
40	Microsoft Word - Biz Opp - March 2014.doc Add to Reading List Source URL: www.dcp.utah.gov. Language: English - Date: 2014-03-26 16:29:48 Theft Fraud Criminal law Deception Embezzlement Misappropriation Business opportunity Law Crimes Ethics

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