Association of Certified Fraud Examiners

Results: 297



#Item
151Information technology audit / Risk / Fraud / Computer-aided audit tools / Crimes / ACL / Internal control / David Coderre / Association of Certified Fraud Examiners / Accountancy / Auditing / Business

Discussion Paper Fraud Detection Using Data Analytics in the Healthcare Industry Fraud Detection Using Data Analytics in the Healthcare Industry

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Source URL: www.acl.com

Language: English - Date: 2012-08-30 18:28:27
152Accountancy / Statistics / ACL / Accounting software / Business intelligence / Fraud / Continuous monitoring / Analytics / Association of Certified Fraud Examiners / Information technology audit / Computer-aided audit tools / Business

Building the Business Case for Data Analytics

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Source URL: www.acl.com

Language: English - Date: 2013-03-06 15:50:45
153Payment systems / Ethics / Computer-aided audit tools / Information technology audit / Crimes / Credit card / Association of Certified Fraud Examiners / ReD / Fuel card / Business / Accountancy / Fraud

ACL EBOOK $ Combatting: Purchasing Card:

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Source URL: www.acl.com

Language: English - Date: 2014-05-16 18:18:06
154Auditing / Risk / Fraud / Crimes / Computer-aided audit tools / ACL / Internal control / Insurance fraud / Association of Certified Fraud Examiners / Accountancy / Business / Information technology audit

DISCUSSION WHITEPAPER Fraud Detection Using Data Analytics in the Insurance Industry

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Source URL: www.acl.com

Language: English - Date: 2014-03-05 12:19:56
155Risk / Management / Fraud / Crimes / Deception / Internal control / Committee of Sponsoring Organizations of the Treadway Commission / Association of Certified Fraud Examiners / Internal audit / Auditing / Business / Accountancy

Sponsored by: The Institute of Internal Auditors The American Institute of Certified Public Accountants Association of Certified Fraud Examiners

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Source URL: www.berrydunn.com

Language: English - Date: 2011-10-10 10:41:05
156Finance / Certified Public Accountant / Certified Fraud Examiner / Accountant / Financial audit / Audit / Association of Certified Fraud Examiners / Accountancy / Business / Auditing

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

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Source URL: www.ignet.gov

Language: English - Date: 2013-06-12 11:23:01
157Association of Certified Fraud Examiners / Certified Fraud Examiner / Geography of North Dakota / North Dakota / Geography of the United States

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.

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Source URL: www.minotstateu.edu

Language: English - Date: 2014-02-11 14:12:14
158Crimes / Business / Deception / Law / Association of Certified Fraud Examiners / Certified Fraud Examiner / Internal control / External auditor / Fraud deterrence / Fraud / Ethics / Auditing

Module 9 - Fraud Concepts EAGLE Training Program Module 9 – Fraud Concepts Learning Objectives

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Source URL: www.ncosc.net

Language: English - Date: 2011-02-25 10:22:58
159International Assembly for Collegiate Business Education / Geography of North Dakota / Business / Education / Greater Grand Forks / North Dakota / Association of Certified Fraud Examiners

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

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Source URL: www.minotstateu.edu

Language: English - Date: 2014-02-11 14:12:16
160Fraud / 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

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

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Source URL: raw.rutgers.edu

Language: English - Date: 2014-01-11 01:57:37
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