Control fraud - PDFSEARCH.IO - Document Search Engine

Control fraud
Results: 739

#	Item
51	POLICY & PROCEDURE FOR REPORTING IMPROPER CONDUCT, WRONGDOINGS, CORRUPTION, FRAUD, WASTE AND/OR ABUSE INVOLVING COMPANY’S RESOURCES Add to Reading List Source URL: www.ijm.com Language: English - Date: 2014-11-19 03:21:08 Chief audit executive Finance Internal audit Whistleblower Internal control Abuse Audit Auditing Business Audit committee
52	SYSTEM AUTHORIZATION ACCESS REQUEST NAVY (SAAR-N) PRIVACY ACT STATEMENT AUTHORITY: Executive Order 10450, 9397; and Public Law, the Computer Fraud and Abuse Act. PRINCIPAL PURPOSE: To record names, signatures, and Add to Reading List Source URL: www.nps.edu Language: English - Date: 2013-06-21 18:20:43 Computer security Computer network security Crime prevention Identity management Internet privacy Access control Security clearance Malware Duty of confidentiality Security National security Law
53	Fraud Risk Standard Summary: The Fraud Risk Standard sets out the mandatory minimum requirements for the management of fraud risk within BG Group and describes fraud prevention, detection and investigation roles and resp Add to Reading List Source URL: www.bg-group.com Language: English - Date: 2014-05-15 10:22:59 Crimes Law Deception Business Internal control Fraud deterrence Fraud Squad Fraud Ethics Auditing
54	Summary of our fraud survey results for State-owned enterprises Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Fraud Auditing Deception Law enforcement Internal control Background check Fraud deterrence Crimes Ethics Law
55	Microsoft Word - COSO Chair PD for AAA Web Feb 2009.docx Add to Reading List Source URL: www2.aaahq.org Language: English - Date: 2009-03-02 11:00:02 Risk Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal control Enterprise risk management Internal audit Audit Institute of Internal Auditors American Institute of Certified Public Accountants Auditing Accountancy Business
56	Riverina Water County Council Fraud Prevention Plan Introduction The purpose of this fraud prevention plan is to implement Riverina Water County Council’s Corruption Prevention Policy by achieving the following outcome Add to Reading List Source URL: www.rwcc.nsw.gov.au Language: English - Date: 2014-10-22 00:41:52 Business Audit committee Internal audit Internal control Political corruption Business ethics Audit Entity-level controls Chief audit executive Auditing Accountancy Risk
57	SECTION 11 FRAUD POLICY 1. Add to Reading List Source URL: www.qub.ac.uk Language: English - Date: 2014-12-16 14:24:25 Business Fraud Audit Internal audit Internal control External auditor Fraud deterrence Fraud Squad Auditing Accountancy Risk
58	Virginia Polytechnic Institute and State University NoRev.: 2 Policy and Procedures Date: November 1, 2012 Add to Reading List Source URL: www.policies.vt.edu Language: English - Date: 2013-07-23 11:41:25 Deception Fraud Auditing Anti-corporate activism Whistleblower Embezzlement Internal control Fraud deterrence Crimes Ethics Law
59	Risking Public Money: New York Charter School Fraud Best Practices to Protect Public Dollars & Prevent Financial Mismanagement Add to Reading List Source URL: www.aqeny.org Language: English - Date: 2014-11-30 11:09:42 Risk Audit Financial audit Internal control Charter school Internal audit Institute of Internal Auditors Fraud Certified Fraud Examiner Auditing Accountancy Business
60	Fraud Control Plan 2014 – 2016 Foreword Add to Reading List Source URL: www.dpmc.gov.au Language: English - Date: 2015-03-16 01:05:21 Risk Internal control Internal audit Fraud Risk management External auditor Audit Fraud deterrence Entity-level controls Auditing Business Accountancy

UPDATE