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Association of Certified Fraud Examiners
Results: 297

#	Item
121	more insight more connections more impact Add to Reading List Source URL: www.fraudconference.com Language: English - Date: 2014-09-24 08:53:42 Floor plan Credit card Business Knowledge Language Certified Fraud Examiner Association of Certified Fraud Examiners Film distributor
122	11th Annual Emerging Trends in Fraud Investigation & Prevention Conference May 16-17, 2011 Hilton Columbus at Easton, Add to Reading List Source URL: ohioauditor.gov Language: English - Date: 2014-01-03 19:19:38 Fraud Certified Fraud Examiner Insurance fraud Association of Certified Fraud Examiners White-collar crime Mortgage fraud Financial crimes Crimes Ethics Law
123	PREVENTING FRAUD: From Fiduciary Duty to Practical Strategies By Attorney Michael DeLucia1 Add to Reading List Source URL: www.nhnonprofits.org Language: English - Date: 2014-04-10 10:26:42 Fraud Ethics Crimes Internal control External auditor Association of Certified Fraud Examiners Audit Securities fraud Financial audit Auditing Accountancy Business
124	YEO & YEO CPAs & BUSINESS CONSULTANTS FRAUD DETECTION & PREVENTION Add to Reading List Source URL: www.yeoandyeo.com Language: English - Date: 2012-07-23 15:44:59 Banking Payment systems Fraud Accounts payable Cheque Paycheck Forensic accountant Bank Association of Certified Fraud Examiners Business Finance Accountancy
125	ABBREVIATIONS AND ACRONYMS ACFE Association of Certified Fraud Examiners AML Add to Reading List Source URL: www.trade.gov Language: English - Date: 2004-07-12 07:10:22 Ethics Social responsibility International nongovernmental organizations Auditing Corruption in the United States Foreign Corrupt Practices Act Global Reporting Initiative Corporate social responsibility Association of Certified Fraud Examiners Business ethics Applied ethics Business
126	Solution Overview Travel and Expense (T&E) Monitoring Overview Travel and Expenses The Association of Certified Fraud Examiners (ACFE) reports that 15% of all frauds involve expense reimbursements with the average time Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2014-09-09 16:32:16 Management Expense management Human resource management Computer-aided audit tools Enterprise resource planning Corporate travel management Debits and credits Operating expense Accountancy Business Expense
127	LATEST FROM THE USPS NEWSROOM Postal Service Moves Forward With Operational Efficiencies "Faced with a massive nationwide infrastructure that is no longer financially sustainable, the U.S. Postal Service today proposed s Add to Reading List Source URL: www.ncpcu.org Language: English - Date: 2012-02-06 18:30:04 Deception Tort law Ethics Thrift Savings Plan Association of Certified Fraud Examiners Credit union United States Postal Service Social Security Certified Fraud Examiner Fraud Law Crimes
128	summer[removed]The Bond Beebe Lit-ePaper Stay informed regarding the latest news and insights in the Forensic Accounting and Litigation Services industry with the Bond Beebe Lit-ePaper. Our quarterly newsletter provides an Add to Reading List Source URL: www.bbcpa.com Language: English - Date: 2013-09-05 01:29:00 Forensic accountant Forensic accounting Certified Fraud Examiner Fraud Forensic science Expert witness Association of Certified Fraud Examiners Confédération Fiscale Européenne Michael G. Kessler Accountancy Law Business
129	Microsoft Word - Chalkboard-Fraud.doc Add to Reading List Source URL: www.niqca.org Language: English - Date: 2012-10-03 00:03:47 Deception Tort law Certified Fraud Examiner Association of Certified Fraud Examiners Nonprofit organization Audit Auditing Fraud deterrence Fraud Ethics Crimes
130	Guide to Developing and Implementing Fraud Prevention Programs Add to Reading List Source URL: www.mass.gov Language: English - Date: 2014-09-02 13:37:48 Deception Law Tort law Association of Certified Fraud Examiners Certified Fraud Examiner Fraud deterrence Insurance fraud Fraud Ethics Crimes