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Association of Certified Fraud Examiners
Results: 297

#	Item
151	Discussion Paper Fraud Detection Using Data Analytics in the Healthcare Industry Fraud Detection Using Data Analytics in the Healthcare Industry Add to Reading List Source URL: www.acl.com Language: English - Date: 2012-08-30 18:28:27 Information technology audit Risk Fraud Computer-aided audit tools Crimes ACL Internal control David Coderre Association of Certified Fraud Examiners Accountancy Auditing Business
152	Building the Business Case for Data Analytics Add to Reading List Source URL: www.acl.com Language: English - Date: 2013-03-06 15:50:45 Accountancy Statistics ACL Accounting software Business intelligence Fraud Continuous monitoring Analytics Association of Certified Fraud Examiners Information technology audit Computer-aided audit tools Business
153	ACL EBOOK $ Combatting: Purchasing Card: Add to Reading List Source URL: www.acl.com Language: English - Date: 2014-05-16 18:18:06 Payment systems Ethics Computer-aided audit tools Information technology audit Crimes Credit card Association of Certified Fraud Examiners ReD Fuel card Business Accountancy Fraud
154	DISCUSSION WHITEPAPER Fraud Detection Using Data Analytics in the Insurance Industry Add to Reading List Source URL: www.acl.com Language: English - Date: 2014-03-05 12:19:56 Auditing Risk Fraud Crimes Computer-aided audit tools ACL Internal control Insurance fraud Association of Certified Fraud Examiners Accountancy Business Information technology audit
155	Sponsored by: The Institute of Internal Auditors The American Institute of Certified Public Accountants Association of Certified Fraud Examiners Add to Reading List Source URL: www.berrydunn.com Language: English - Date: 2011-10-10 10:41:05 Risk Management Fraud Crimes Deception Internal control Committee of Sponsoring Organizations of the Treadway Commission Association of Certified Fraud Examiners Internal audit Auditing Business Accountancy
156	Biographical Information FAEC Conference June 12, 2012 John M. Trefry, CPA John Trefry is the Associate Director for Forensic Audits within the Office of Inspector Add to Reading List Source URL: www.ignet.gov Language: English - Date: 2013-06-12 11:23:01 Finance Certified Public Accountant Certified Fraud Examiner Accountant Financial audit Audit Association of Certified Fraud Examiners Accountancy Business Auditing
157	December 2013 ACCOUNTING AND FINANCE DEPARTMENT: • Dean Frantsvog attended the ND League of Cities Board of Directors meeting on December 4, 2013 in Bismarck, North Dakota. Add to Reading List Source URL: www.minotstateu.edu Language: English - Date: 2014-02-11 14:12:14 Association of Certified Fraud Examiners Certified Fraud Examiner Geography of North Dakota North Dakota Geography of the United States
158	Module 9 - Fraud Concepts EAGLE Training Program Module 9 – Fraud Concepts Learning Objectives Add to Reading List Source URL: www.ncosc.net Language: English - Date: 2011-02-25 10:22:58 Crimes Business Deception Law Association of Certified Fraud Examiners Certified Fraud Examiner Internal control External auditor Fraud deterrence Fraud Ethics Auditing
159	SEPTEMBER 2013 ACCOUNTING AND FINANCE DEPARTMENT: Frank Moseley attended 2 meetings on behalf of the Three Affiliated Native American Tribes in New Town, North Dakota on September 3-4, 2013. Frank Moseley attending the a Add to Reading List Source URL: www.minotstateu.edu Language: English - Date: 2014-02-11 14:12:16 International Assembly for Collegiate Business Education Geography of North Dakota Business Education Greater Grand Forks North Dakota Association of Certified Fraud Examiners
160	8th Fraud Conference January 29, 2014 http://raw.rutgers.edu/8fraud The New Jersey Chapter of Association of Certified Fraud Examiners is co-sponsoring a Fraud Conference with the Rutgers Business School. This event off Add to Reading List Source URL: raw.rutgers.edu Language: English - Date: 2014-01-11 01:57:37 Fraud Association of Certified Fraud Examiners Certified Fraud Examiner Auditing Continuing professional education Certified Public Accountant Information Systems Audit and Control Association Rutgers Business School National Association of State Boards of Accountancy Accountancy Business Professional accountancy bodies

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