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Ethics / Crimes / Accountancy / Deception / Fraud deterrence / Law enforcement / Association of Certified Fraud Examiners / Certified Fraud Examiner / Internal control / Auditing / Fraud / Business


COCOF[removed]EN EUROPEAN COMMISSION DIRECTORATE-GENERAL REGIONAL POLICY
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Document Date: 2012-05-12 12:39:40


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File Size: 140,07 KB

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Company

A2 14 / /

Currency

EUR / /

Facility

Institute of Internal Auditors / American Institute of Certified Public Accountants / /

IndustryTerm

internal control systems / Slack internal control systems / proactive tools / economic operator / leased car / consultancy services / bank transfer / control systems / shared management / internal auditor / law requirements / system audits / important tool / external auditor / law resulting / /

Organization

Court of Justice / Court of First Instance / Institute of Internal Auditors / EUROPEAN COMMISSION DIRECTORATE / Association of Certified Fraud Examiners / European Union / European Parliament / Cohesion Fund / U.S. Securities and Exchange Commission / Association of Certified Fraud Examiner / European Anti-Fraud Office / American Institute of Certified Public Accountants / European Social Fund / European Regional Development Fund / /

Person

James P. Martin / Donald R. Cressey / Harry Cendrowski / Louis W. Petro / /

Position

contractor / fraud researcher / internal auditor / auditor / external auditor / /

URL

http /

SocialTag