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Control fraud
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21	The International Journal of Digital Accounting Research Vol. 9, 2009, pp.1-29 ISSN: A Framework for Internal Fraud Risk Reduction at IT Integrating Business Processes: Add to Reading List Source URL: www.uhu.es Language: English - Date: 2009-11-27 10:52:03 Misconduct Fraud Property crimes Crimes Economy Deception Auditing Certified Fraud Examiner Internal control Insurance fraud Association of Certified Fraud Examiners Credit card fraud
22	Microsoft PowerPoint - Audit Rule 2016 Presentation (SID Trends) [Compatibility Mode] Add to Reading List Source URL: www.saonm.org Language: English - Date: 2016-04-15 10:10:33 Crimes Deception Auditing Fraud Tort law Internal control Risk Criminal law
23	NOVARTIS PHARMACEUTICALS TO PAY $390 MILLION IN KICKBACK SETTLEMENT The National Association of Medicaid Fraud Control Units (NAMFCU) announced on November 20, 2015 that federal government, 45 states and the District of Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2016-03-31 16:45:50 Novartis Specialty drugs Pharmaceutical industry Pharmacy Pharmaceutical drug Accredo
24	Reference Guide – Business Online Banking Welcome to safer internet banking As online fraud becomes increasingly sophisticated our security measures need to advance to combat these crimes. Add to Reading List Source URL: www.co-operativebank.co.uk Language: English - Date: 2014-07-01 05:27:35 Payment systems E-commerce Online banking Computer access control Cheque Security token Transaction authentication number Internet fraud Alternative payments Giropay
25	IEC Treasurer I have been a member of HTCIA since 2003, with the Austin and Minnesota Chapters. With the Austin Chapter, I was Chapter Treasurer from 2009 – 2012. In early 2015, I was asked to step in as interim Treasu Add to Reading List Source URL: www.htcia.org Language: English - Date: 2015-08-25 14:21:36 Fraud Auditing Professional certification Standards Certified Fraud Examiner Internal control Certified Forensic Computer Examiner Certified Information Systems Security Professional
26	WARNER CHILCOTT PLC PAYS $102 MILLION TO RESOLVE KICKBACK AND FALSE CLAIMS CASE The National Association of Medicaid Fraud Control Units announced on October 29, 2015, that the states and federal government joined to rea Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2016-03-31 16:45:51 OMERS Warner Chilcott Medicaid Chilcott Qui tam False Claims Act Risedronic acid Darifenacin
27	Microsoft Word - Tim Schultz Curriculum_Vitae.doc Add to Reading List Source URL: acfelv.files.wordpress.com Language: English - Date: 2016-04-22 17:15:58 Forensic accountant Crimes Deception Fraud Money laundering Accounting American Institute of Certified Public Accountants Certified Public Accountant Audit Nevada Gaming Control Board Certified Fraud Examiner Forensic accounting
28	Microsoft PowerPoint - David Toma.pptx Add to Reading List Source URL: www.apsac.com.au Language: English - Date: 2015-12-09 00:30:32 Crimes Deception Auditing Fraud Tort law Audit Control self-assessment
29	Preventing Fraud, Waste, and Abuse THEC/TSAC staff members are Add to Reading List Source URL: www.tn.gov Language: English - Date: 2016-02-18 12:22:41 Auditing Economy Risk Business Tennessee Higher Education Commission Jon Kinsey Internal audit Internal control Audit committee Dishonesty Fraud
30	Tackling fraud in the charity sector A summary of conference proceedings Making your Add to Reading List Source URL: www.fraudadvisorypanel.org Language: English - Date: 2016-02-17 11:30:42 Fraud Economy Business Crimes Deception Property crimes Political terminology Internet fraud Charity fraud Political corruption Whistleblower Internal control

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