Association of Certified Fraud Examiners

Results: 297



#Item
11Fraud / Economy of the United States / Public Company Accounting Oversight Board / Audit / Certified Fraud Examiner / Certified Public Accountant / Forensic accountant / Association of Certified Fraud Examiners / Fraud deterrence / Accountancy / Business / Auditing

"Have You Seen These Instructional Resources?" By theEducation Committee of the Auditing Section of the AAA Jay Rich, Chair – Illinois State University Jason MacGregor – Baylor University Mark Peecher –

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Source URL: www2.aaahq.org

Language: English - Date: 2010-04-02 15:14:02
12Information technology audit / Fraud / Professional accountancy bodies / Computer-aided audit tools / Institute of Internal Auditors / ACL / Internal audit / Association of Certified Fraud Examiners / Audit / Accountancy / Auditing / Business

The Institute of Internal Auditors Florida West Coast Chapter Providing dynamic leadership for the global profession of internal auditing In This Issue

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Source URL: tampabayiia.org

Language: English - Date: 2008-11-25 02:00:00
13Mentorship / Association of Certified Fraud Examiners / Ferntree Gully /  Victoria / Learning / Knowledge / Human resource management / Alternative education / Internships

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Source URL: tas.sbms.org.au

Language: English - Date: 2012-01-24 23:34:32
14Regulatory compliance / Auditing / Applied ethics / Fraud / Compliance and ethics program / Association of Certified Fraud Examiners / Certified Fraud Examiner / Internal audit / Society of Corporate Compliance and Ethics / Ethics / Business ethics / Business

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Source URL: antifraudcollaboration.com

Language: English - Date: 2015-02-11 11:06:56
15Ethics / Crimes / Deception / Association of Certified Fraud Examiners / Law / Insurance / Certified Fraud Examiner / Predictive analytics / ReD / Fraud / Business intelligence / Business

Fighting Fraud with Big Data Visibility and Intelligence For industries with a full-time focus on fighting fraud – such as banking, insurance and healthcare, among others – intelligence is invaluable. Although direct

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Source URL: v1.aberdeen.com

Language: English - Date: 2012-10-11 12:34:21
16Mentorship / Association of Certified Fraud Examiners / Ferntree Gully /  Victoria / Learning / Knowledge / Human resource management / Alternative education / Internships

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Source URL: nsw.sbms.org.au

Language: English - Date: 2012-01-24 23:34:32
17Association of Certified Fraud Examiners / Law / Business / Deception / Auditing / Internal control / ReD / Certified Fraud Examiner / Fraud deterrence / Fraud / Ethics / Crimes

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Source URL: bswllc.com

Language: English - Date: 2014-01-02 11:19:42
18Business ethics / Deception / Tort law / Association of Certified Fraud Examiners / Accounting scandals / Insurance fraud / Securities fraud / Fraud / Ethics / Crimes

Better The Devil You Know? Corporate fraud is often committed by the person you’d least suspect. Introducing CrimeSure Protection.

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Source URL: www.ironshore.com

Language: English - Date: 2015-04-09 09:39:47
19Risk / Fraud / Ethics / Crimes / Deception / Forensic accountant / Association of Certified Fraud Examiners / Certified Fraud Examiner / Computer-aided audit tools / Auditing / Information technology audit / Accountancy

Using Tips & Technology to Prevent Fraud Schemes Written by Adolfo Pesquera and Carolyn Newman Local government entities rely on tips and complaints to sniff out corruption within their departments. Once the appropriate

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Source URL: www.audimation.com

Language: English - Date: 2013-05-10 16:59:19
20Data management / Fraud / Cloud infrastructure / Cloud computing / Emerging technologies / Apache Hadoop / Association of Certified Fraud Examiners / ReD / Analytics / Technology / Computing / Formal sciences

Argyle Data: Real-Time Fraud Analytics Hadoop Application Fraud Market Overview

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Source URL: hortonworks.com

Language: English - Date: 2015-02-04 16:23:35
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