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Association of Certified Fraud Examiners
Results: 297

#	Item
181	Microsoft Word[removed]03_ICGFM_6Mar2014 Add to Reading List Source URL: www.icgfm.org Language: English - Date: 2014-03-11 14:38:24 Deception Tort law Political corruption Association of Certified Fraud Examiners Business ethics Risk Ethics Fraud Crimes
182	Solution Overview Payroll Monitoring Overview Payroll Fraud One principal across all businesses is Payroll. It is often the subject of error, fraud and theft, due to changing variables such as complex tax regulations, t Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2013-11-29 11:05:20 Expense Payroll Business Public economics CaseWare International Association of Certified Fraud Examiners Tax Employment compensation Accountancy Taxation
183	Trust and occupational fraud How to trust is just as important as who to trust. A Grant Thornton white paper Trust is one of the most important Add to Reading List Source URL: www.grantthornton.ca Language: English - Date: 2010-11-11 10:12:37 Fraud Auditing Deception Association of Certified Fraud Examiners Social psychology Certified Fraud Examiner Internal control Trust law Trust Ethics Law Crimes
184	Robert Carter, CPA, CVA, CFE Manager Areas of Concentration • • • Add to Reading List Source URL: www.hertzbach.com Language: English - Date: 2014-04-28 13:33:37 Professional accountancy bodies Financial accounting Standards Auditing Fraud Professional certification Forensic accounting CVA Association of Certified Fraud Examiners Accountancy Business Finance
185	Red Flags For Fraud Presented by Thomas Plowinske Office of the State Comptroller Add to Reading List Source URL: www.osc.state.ny.us Language: English - Date: 2014-05-10 06:10:50 Business Ethics Crimes Deception Internal control Association of Certified Fraud Examiners Certified Fraud Examiner Abuse Audit Auditing Accountancy Fraud
186	Microsoft Word - About the ACFE-2013 Add to Reading List Source URL: www.acfe.com Language: English - Date: 2014-02-12 17:20:21 Certified Fraud Examiner Ethics Business Crimes Auditing Deception Professional certification Cynthia Cooper Confédération Fiscale Européenne Fraud Accountancy Association of Certified Fraud Examiners
187	The following are major trends within information security and some of their implications for state government Add to Reading List Source URL: www.oregon.gov Language: English - Date: 2012-02-28 20:43:14 Crime prevention National security Computer security Secure communication Password Identity theft Internet privacy Association of Certified Fraud Examiners Information security Security Computer network security Cyberwarfare
188	Thursday, September 11, 2014 White Collar Crime in a Digital World & Crossing the Ethical Boundary This seminar explores lessons learned from the trenches investigating white collar crime, the significance of computer f Add to Reading List Source URL: www.sai.state.ok.us Language: English - Date: 2014-04-24 13:51:56 Fraud Criminology Auditing Crimes Deception Forensic accounting Association of Certified Fraud Examiners Forensic accountant Certified Fraud Examiner Accountancy Business Law
189	Barry Zalma’s Schedule of Speaking Engagements • • • • • Add to Reading List Source URL: www.zalma.com Language: English - Date: 2014-06-18 14:20:31 Fraud Financial economics Financial institutions Institutional investors Law Insurance fraud Certified Fraud Examiner Association of Certified Fraud Examiners Crimes Insurance Ethics
190	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.oregon.gov Language: English - Date: 2013-03-28 13:18:37 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

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