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Audit and Anti-Fraud
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#	Item
1	SPEECH/10/ Algirdas Šemeta EU Commissioner for Taxation and Customs Union, Audit and Anti-Fraud Add to Reading List Source URL: www.clecat.org Language: English - Date: 2011-12-12 06:49:00
2	Counter-Fraud and Anti-Corruption Policy Add to Reading List Source URL: collections.europarchive.org Language: English Department for International Development International development Law Fraud National Audit Office Government Fraud Squad Crimes Deception Ethics
3	New York State Unified Court System Anti-Fraud Policy SUMMARY: This policy is established to aid in the prevention and detection of fraud and irregularities in the New York State Unified Court System (UCS) to ensure Add to Reading List Source URL: www.nycourts.gov Language: English - Date: 2015-04-13 10:31:59 Fraud Internal control Audit Internal audit Business Auditing Risk Ethics
4	DFID’s Anti-Fraud and Corruption Policy Add to Reading List Source URL: webarchive.nationalarchives.gov.uk Language: English Political corruption Audit committee Business Internal audit Finance Economics Auditing Department for International Development International development
5	New York State Unified Court System Anti-Fraud Policy SUMMARY: This policy is established to aid in the prevention and detection of fraud and irregularities in the New York State Unified Court System (UCS) to ensure Add to Reading List Source URL: www.courts.state.ny.us Language: English - Date: 2015-04-13 10:31:59 Fraud Internal control Audit Internal audit Business Auditing Risk Ethics
6	Belfast Education & Library Board Anti-Fraud Policy Belfast Education and Library Board Add to Reading List Source URL: www.belb.org.uk Language: English - Date: 2012-12-07 11:11:46 Ethics Deception Law Business Tort law Internal control Internal audit Fraud deterrence Association of Certified Fraud Examiners Auditing Crimes Fraud
7	ANTI-BRIBERY, CORRUPTION & FRAUD (BFC) WORKSHOP Corruption and bribery is illegal all over the world. When Danish companies operate Add to Reading List Source URL: www.copenhagencompliance.com Language: English - Date: 2015-01-05 12:59:32 Ethics Abuse Political corruption Bribery Internal control Facilitating payment Operational risk Regulatory compliance Internal audit Business ethics Auditing Business
8	Anti-fraud Policy Introduction 1. The Open University conducts its business in a legal and ethical manner. University officers, employees, other members of the University and any other associated person Add to Reading List Source URL: www.open.ac.uk Language: English - Date: 2015-03-04 10:36:56 Ethics Deception Risk Law Tort law Internal control Internal audit Auditing Fraud Crimes
9	ANTI FRAUD POLICY AND FRAUD RESPONSE PLAN 1. POLICY STATEMENT 1.1 Add to Reading List Source URL: www.fiafoundation.org Language: English - Date: 2014-10-08 08:37:13 Information technology audit Law Deception Auditing Risk Internal control Computer fraud Fraud deterrence Fraud Squad Ethics Crimes Fraud
10	Effectively protecting the EU tax payer Algirdas Gediminas Šemeta is a Lithuanian economist and Member of the European Commission since July[removed]Initially, he served as Commissioner for Financial Programming and Budge Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-10-23 08:51:40 International taxation Barroso Commission European Commissioner Public economics Tax Value added tax Money European Union European Commissioner for Taxation and Customs Union Audit and Anti-Fraud Finance Algirdas Šemeta Business