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Audit and Anti-Fraud
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#	Item
31	CHAPTER[removed]AUDITING[removed] Office of Audit Anti-Fraud Program[removed]Anti-Fraud Program. The Office of Audit’s (OA) Anti-Fraud is a proactive effort to enable the OA to detect, deter, and help prevent fraud, wast Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-06-02 11:25:21 Accountancy Business Fraud Computer-aided audit tools Audit Internal control Fraud deterrence Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Information technology audit Risk
32	Human Fertilisation & Embryology Authority Counter Fraud and Anti Theft Policy In this policy: Counter Fraud and Anti-Theft Strategy ► Add to Reading List Source URL: www.hfea.gov.uk Language: English - Date: 2014-10-02 10:36:39 Ethics Risk Law Information technology audit Deception Internal control Theft Internal audit Computer-aided audit tools Crimes Auditing Fraud
33	COMMONWEALTH SCHOLARSHIP COMMISSION IN THE UNITED KINGDOM Anti-Fraud Policy and Procedure Policy Statement The Commonwealth Scholarship Commission (CSC) is committed to the prevention of fraud and the promotion of an an Add to Reading List Source URL: cscuk.dfid.gov.uk Language: English - Date: 2014-03-31 08:11:22 Business Law Deception Fraud Tort law Internal control Internal audit Whistleblower Fraud deterrence Auditing Ethics Crimes
34	SHRUTI J. SHAH Senior Policy Director, Law and Regulation Ms Shah is Senior Policy Director of Transparency International-USA, responsible for the promotion of TI-USA’s anti-corruption law and regulation policy agenda. Add to Reading List Source URL: www.transparency-usa.org Language: English - Date: 2010-11-04 10:02:40 Audit Certified Fraud Examiner Business Business ethics Auditing Entity-level controls Management accounting Regulatory compliance
35	Annex 3 ANTI-FRAUD POLICY1 TEMPLATE [this template suggests how the managing authority (MA) could structure its anti-fraud policy statement, and also includes a commitment from the audit authority] Introduction The Manag Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-06-16 06:54:47 Ethics Fraud Crimes Deception Internal control Internal audit Fraud deterrence Entity-level controls Auditing Accountancy Business
36	European Commission Press release Add to Reading List Source URL: europa.eu Language: English European Commissioner for Taxation and Customs Union Audit and Anti-Fraud Ethics Algirdas Šemeta Cigarette smuggling European Commission
37	European Commission Press release Add to Reading List Source URL: europa.eu Language: English European Commission Political philosophy Patent law of the European Union European Commissioner for Taxation and Customs Union Audit and Anti-Fraud Business Sociology Counterfeit consumer goods Algirdas Šemeta European Union
38	EUROPEAN COMMISSION PRESS RELEASE Brussels, 17 December[removed]Fighting tax evasion: stronger EU rules enter into force Add to Reading List Source URL: europa.eu Language: English Value added taxes Algirdas Šemeta European Union law Public economics European Union value added tax Taxation Tax reform European Commissioner for Taxation and Customs Union Audit and Anti-Fraud
39	EUROPEAN COMMISSION PRESS RELEASE Brussels, 31 July[removed]Protecting Intellectual Property Rights: Customs Add to Reading List Source URL: europa.eu Language: English European Commission Political philosophy European Commissioner for Taxation and Customs Union Audit and Anti-Fraud Patent law of the European Union Business Sociology Counterfeit consumer goods Algirdas Šemeta European Union
40	European Commission Press release Add to Reading List Source URL: europa.eu Language: English Taxation Political economy Tax reform European Union law European Commissioner for Taxation and Customs Union Audit and Anti-Fraud Tax Algirdas Šemeta Business European Union value added tax Value added taxes Public economics Finance