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Association of Certified Fraud Examiners
Results: 297

#	Item
51	The Office of the Auditor General’s (OAG) is the “watchdog” of public spending in the Cayman Islands. It is led by the Auditor General whose role and responsibilities are set out in the Cayman Islands Constitution Add to Reading List Source URL: www.auditorgeneral.gov.ky Language: English - Date: 2013-11-05 16:07:02 Auditing Law Crimes Deception Association of Certified Fraud Examiners Internal control Certified Fraud Examiner Whistleblower Fraud deterrence Fraud Ethics Business
52	Thursday, 29 January, 2015 BOOST FOR BARWON LEARN LOCAL PARTNERSHIP Nearly 60 projects around the state will share in $2.3 million in funding from the ACFE Board’s Partnerships for Access grant program. Announcing the Add to Reading List Source URL: 4a5b508b5f92124e39ff-ccd8d0b92a93a9c1ab1bc91ad6c9bfdb.ssl.cf4.rackcdn.com Language: English - Date: 2015-01-28 23:34:32 Association of Certified Fraud Examiners Fraud
53	PRACE ANNUAL REPORT 2011 Preston Reservoir Adult Community Education Inc. No. A0032713Z TOID 4036 Add to Reading List Source URL: prace.vic.edu.au Language: English - Date: 2012-05-02 04:24:55 Victorian Certificate of Applied Learning Lifelong learning Education Association of Certified Fraud Examiners Fraud
54	Annual Report 2013 Annual Report 2013 Annual Report 2013 Add to Reading List Source URL: www.kensingtonneighbourhoodhouse.com Language: English - Date: 2014-05-29 22:11:57 Boston Architectural College Economy of the United States Massachusetts Association of Certified Fraud Examiners Fraud
55	Protecting the public purse 2014 Agenda Add to Reading List Source URL: www.audit-commission.gov.uk Language: English - Date: 2014-10-23 11:36:36 Law Deception Tort law National Fraud Authority Insurance fraud Audit Commission Benefit fraud Association of Certified Fraud Examiners Fraud Squad Fraud Crimes Ethics
56	Serving the community well The Maldon Neighbourhood Centre, long a focal part of its community, is looking forward to a secure future thanks partly to help from the Small Business Mentoring Service. The centre has been a Add to Reading List Source URL: www.sbms.org.au Language: English - Date: 2012-11-21 18:40:40 MENTOR Mentorship Maldon Learning Knowledge Cognition Alternative education Association of Certified Fraud Examiners Fraud
57	Forensic & Investigative Accounting Section American Accounting Association The Forensic Accounting Educator Volume 3, No. 2 Add to Reading List Source URL: www2.aaahq.org Language: English - Date: 2011-11-03 16:19:11 Fraud Association of Certified Fraud Examiners Certified Fraud Examiner Blog Forensic accounting Forensic science Accountancy Business Auditing
58	Eye on Business Fraud at the Top Ethical lapses at the executive level provide unique challenges for the organization. Add to Reading List Source URL: antifraudcollaboration.org Language: English - Date: 2015-02-11 11:06:56 Regulatory 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
59	Iain Kenny, CISSP, CCE, CFE, CAMS Profile Iain is a Partner in the Investigative and Forensic Services group of MNP. His primary role is leading the Forensic Technology service line. This includes the preservation and an Add to Reading List Source URL: polcyb.org Language: English - Date: 2012-11-16 01:50:42 Business Money laundering Tax evasion Association of Certified Anti-Money Laundering Specialists Terrorism financing Certified Fraud Examiner Certified Computer Examiner Fraud Association of Certified Fraud Examiners Crime Law Financial regulation
60	Making a profit for the community Community organisations are not strictly businesses but must balance their books to function well. Thanks partly to help from the Small Business Mentoring Service, the Mountain District Add to Reading List Source URL: www.sbms.org.au Language: English - Date: 2012-01-24 23:34:32 Mentorship Association of Certified Fraud Examiners Ferntree Gully Victoria Learning Knowledge Human resource management Alternative education Internships

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