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Control fraud
Results: 739

#	Item
101	Risk assessment and responses to assessed risk of fraud Understanding of the entity and its environment (including internal control and business risk) Assertion level Add to Reading List Source URL: www.fsa.go.jp Language: English - Date: 2013-04-11 04:00:12 Business Information technology audit process Risk assessment Internal control Audit Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Risk Accountancy
102	Microsoft Word - E14NQBPPolicy - Fraud Control - V4 - Approved 27 MayIntranet Word) Add to Reading List Source URL: www.nqbp.com.au Language: English - Date: 2014-05-29 02:33:07 Law Deception Business Fraud Tort law Internal control Whistleblower Fraud deterrence Ethics Auditing Crimes
103	Presentation Template Finalblank) Add to Reading List Source URL: www.regions.com Language: English - Date: 2015-03-18 09:02:05 Economics Phishing Social engineering Spamming Fraud Identity theft Internal control Wire transfer Cheque Business Payment systems Crimes
104	Fraud risk management Report to Parliament 9 : Queensland Audit Office Location Add to Reading List Source URL: www.qao.qld.gov.au Language: English - Date: 2013-03-26 22:08:48 Risk Ethics Fraud Information technology audit Deception Computer-aided audit tools Internal control Internal audit Identity theft Auditing Crimes Accountancy
105	The Role of Internal Auditing in Risk Management with an Emphasis on Fraud and IT Risks September 24–26, 2014 Workshop Report Add to Reading List Source URL: www.cef-see.org Language: English - Date: 2014-10-07 09:02:18 Business Internal audit Audit IT risk Enterprise risk management Internal control Auditing Accountancy Risk
106	Belfast Education & Library Board Anti-Fraud Policy Belfast Education and Library Board Add to Reading List Source URL: www.belb.org.uk Language: English - Date: 2012-12-07 11:11:46 Ethics Deception Law Business Tort law Internal control Internal audit Fraud deterrence Association of Certified Fraud Examiners Auditing Crimes Fraud
107	ANTI-BRIBERY, CORRUPTION & FRAUD (BFC) WORKSHOP Corruption and bribery is illegal all over the world. When Danish companies operate Add to Reading List Source URL: www.copenhagencompliance.com Language: English - Date: 2015-01-05 12:59:32 Ethics Abuse Political corruption Bribery Internal control Facilitating payment Operational risk Regulatory compliance Internal audit Business ethics Auditing Business
108	L_CT-fraud-summary_hiRes.pdf Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Fraud Deception Law Tort law Internal control Licensing Trust Association of Certified Fraud Examiners Fraud deterrence Crimes Auditing Ethics
109	SESLHD POLICY COVER SHEET NAME OF DOCUMENT Fraud and Corruption Prevention Strategy Add to Reading List Source URL: www.seslhd.health.nsw.gov.au Language: English - Date: 2013-10-15 01:11:40 Business Political corruption Internal control Internal audit Fraud External auditor Audit Fraud deterrence Auditing Risk Ethics
110	Summary of our fraud survey results for government departments Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Deception Auditing Law Tort law Internal control Risk Association of Certified Fraud Examiners Honest services fraud Crimes Fraud Ethics

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