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Control fraud
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11	Fraud Policy Introduction This corporate fraud policy has been established as part of the Company’s network of controls that will aid in the detection and prevention of fraud. It is the philosophy of NAV CANADA that we Add to Reading List Source URL: www.navcanada.ca Language: English - Date: 2016-07-15 10:01:21 Auditing Business Economy Crimes Deception Property crimes Business ethics Fraud Internal control Internal audit Whistleblower Fraud deterrence
12	QUALITEST PHARMACEUTICALS TO PAY $39 MILLION TO RESOLVE FALSE LABELING ALLEGATIONS The National Association of Medicaid Fraud Control Units (NAMFCU) announced on December 16, 2015 that 47 states and the federal governmen Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2016-03-31 16:45:51 Qualitest Endo International plc False Claims Act Fluoride Medicaid Economy of the United States Economy United States
13	Microsoft PowerPoint - Best Practices and Pitfalls -- Payroll and related Liabilities Add to Reading List Source URL: www.saonm.org Language: English - Date: 2016-04-15 10:50:29 Auditing Business economics Accounting Economy Entity-level controls Internal control Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence
14	MEDICAID FRAUD REPORT National Association of Medicaid Fraud Control Units March/April 2015 Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2016-03-31 16:45:49 Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson Health Child poverty Medicaid Massachusetts health care reform Personal life Medicare Home care
15	Report to the State Legislature For Delaware Medicaid Fraud Control and Program Integrity Prepared for the State of Delaware Division of Medicaid and Medical Assistance By Add to Reading List Source URL: dhss.delaware.gov Language: English - Date: 2015-10-08 10:42:44 Healthcare reform in the United States Child poverty Federal assistance in the United States Medicaid Presidency of Lyndon B. Johnson Health informatics Personal life
16	VersionPolicy on fraud, corruption and mismanagement Aids Fonds – STOP AIDS NOW! – Soa Aids Nederland Add to Reading List Source URL: www.aidsfonds.nl Language: English - Date: 2016-01-12 05:56:02 Misconduct Business Political terminology Human behavior Crimes Deception Auditing Abuse Political corruption Fraud Corruption Internal control
17	INTERNET ACCEPTABLE USE POLICY Add to Reading List Source URL: www.cumberlandcountypubliclibrary.org Language: English - Date: 2015-10-28 16:20:05 Technology Digital media Information technology Content-control software Digital rights management Internet censorship Internet Public computer Acceptable use policy Child pornography Public library Computer Fraud and Abuse Act
18	Preventing Fraud, Waste, and Abuse THEC/TSAC staff members are Add to Reading List Source URL: www.tennessee.gov Language: English - Date: 2016-08-01 15:52:08 Auditing Risk Professional studies Tennessee Higher Education Commission Behavior Internal audit Internal control Audit committee Dishonesty Fraud
19	AN EMV MIGRATION FORUM WHITE PAPER Near-Term Solutions to Address the Growing Threat of Card-Not-Present Fraud Version 2.0 Add to Reading List Source URL: www.emv-connection.com Language: English - Date: 2016-08-02 12:07:00 Economy Payment systems Computer access control Money E-commerce Finance EMV One-time password 3-D Secure Authentication Multi-factor authentication Mobile payment
20	Millennium Health Agrees to Pay $256 Million to Resolve Allegations of Unnecessary Drug and Genetic Testing and Illegal Remuneration to Physicians The National Association of Medicaid Fraud Control Units (NAMFCU) announc Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2016-03-31 16:45:50 Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson Law Fraud Qui tam United States law Writs False Claims Act Government Medicaid Drug test

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