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Association of Certified Fraud Examiners
Results: 297

#	Item
281	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.ok.gov 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
282	[removed]:50:10 Page 1 Add to Reading List Source URL: media.wiley.com Language: English - Date: 2013-09-13 07:16:56 Ethics Fraud Business intelligence Auditing Insurance Association of Certified Fraud Examiners Predictive analytics ACL Insurance fraud Business Accountancy Crimes
283	COCOF 09_0003_00-EN_Note on fraud indicators_FINAL.doc Add to Reading List Source URL: www.oerok.gv.at Language: English - Date: 2010-02-02 11:28:56 Ethics Crimes Accountancy Deception Tort law Association of Certified Fraud Examiners Certified Fraud Examiner Internal control External auditor Auditing Fraud Business
284	THE NEW INDIA ASSURANCE COMPANY LIMITED New India Assurance Building, 87, MG Road, Fort, Mumbai[removed]Corporate Anti-Fraud Policy A. Preamble The existence of “fraud” is one of the more unfortunate and unwholesome Add to Reading List Source URL: www.newindia.co.in Language: English - Date: 2014-01-09 07:39:00 Deception Law Auditing Tort law Enterprise risk management Association of Certified Fraud Examiners Fraud Squad Crimes Fraud Ethics
285	EUROPEAN COMMISSION DIRECTORATE-GENERAL JUSTICE, FREEDOM AND SECURITY Directorate C Unit C/4: Financial support - Migration and Borders Add to Reading List Source URL: extranjeros.empleo.gob.es Language: English - Date: 2014-04-30 11:04:00 Crimes Deception Supply chain management Anti-competitive behaviour Bid rigging Government procurement in the United States European Anti-fraud Office Certified Fraud Examiner Association of Certified Fraud Examiners Business Ethics Fraud
286	Barry Zalma’s Schedule of Speaking Engagements • • • • • Add to Reading List Source URL: 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
287	In this issue: May 2014 Issue • DHL&S Launches Special Services Group – Add to Reading List Source URL: dhls.com Language: English - Date: 2014-05-20 09:48:00 Crimes Deception Auditing Law Certified Fraud Examiner Association of Certified Fraud Examiners Fraud deterrence DHL Express Internal control Fraud Ethics Business
288	COMPANY Name Fraud Detection A Real World Scenario “How can we more effectively fight fraud?” Add to Reading List Source URL: contextrelevant.wpengine.netdna-cdn.com Language: English - Date: 2014-03-07 14:09:38 Marketing Electronic commerce Formal sciences Predictive analytics Analytics Association of Certified Fraud Examiners Customer relationship management Data Analysis Techniques for Fraud Detection Data mining Business intelligence Business Fraud
289	Microsoft Word - Press Release.docx Add to Reading List Source URL: www.shannon-cpas.com Language: English - Date: 2012-10-22 00:43:06 Auditing Crimes Deception Business Certified Fraud Examiner Law Internal control ReD Fraud Ethics Association of Certified Fraud Examiners
290	Shannon Alert! Fraud Awareness Week Casts Spotlight on White Collar Crime SHANNON & ASSOCIATES JOINS RANKS OF SUPPORTERS FOR NOV[removed]AWARENESS MOVEMENT We are pleased to announce that we will be par cipa ng in Interna Add to Reading List Source URL: www.shannon-cpas.com Language: English - Date: 2012-11-13 17:04:24 Crimes Deception Fraud Association of Certified Fraud Examiners Ethics

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