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Control fraud
Results: 739

#	Item
651	Peer Review of GAO Financial Audit Engagements, April 29, 2005 Add to Reading List Source URL: www.gao.gov Language: English - Date: 2008-01-30 14:47:18 Risk Financial audit Government Accountability Office Audit Internal control Information technology audit process Fraud deterrence Auditing Accountancy Business
652	Microsoft Word - PAK Discount Tobacco Tax Fraud[removed]docx Add to Reading List Source URL: tax.illinois.gov Language: English - Date: 2014-05-27 12:10:45 Ethics Tax evasion Fraud Illinois Cigarette taxes in the United States Tax Lisa Madigan State taxation in the United States Tobacco control Law
653	The State’s Efforts to Control Medicaid Fraud and Abuse FY[removed]Submitted by: Add to Reading List Source URL: myfloridalegal.com Language: English - Date: 2014-07-18 16:28:38 Medicaid Medicare Government Health United States CareStar Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
654	PRESS RELEASE[removed]European Council for Motor Trades and Repairs Conseil européen du Commerce et de la Réparation Automobiles Add to Reading List Source URL: www.cecra.eu Language: English - Date: 2012-07-19 07:49:01 Consumer fraud Odometer fraud Used car MOT test Car dealership Vehicle inspection European Union Electronic stability control Transport Land transport Car safety
655	Co m m it te e o f S p o n s o r in g O rgani z ati o ns o f the Tre adway Co mmi ssi o n Inter n al Co n t ro l — I n te g rate d F ra mewo rk E xe cu tive S u mmar y May 2013 Add to Reading List Source URL: www.coso.org Language: English - Date: 2013-05-20 22:05:50 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Enterprise risk management Fraud deterrence Audit Internal audit Management accounting Institute of Internal Auditors Auditing Accountancy Business
656	Government Services Government leaders face complex challenges. These include heightened expectations from taxpayers to eliminate fraud, waste and abuse, increased oversight and monitoring of complex regulatory complianc Add to Reading List Source URL: www.parentebeard.com Language: English - Date: 2014-05-20 13:03:46 Risk Audit Information technology audit Internal audit TRAC Internal control Performance audit Single Audit Auditing Accountancy Business
657	1902(a)(61) Sec[removed]U.S.C. 1396a) (a) A State plan for medical assistance must— * * * (61) provide that the State must demonstrate that it operates a Medicaid fraud and abuse control unit described in Add to Reading List Source URL: oig.hhs.gov Language: English - Date: 2011-05-06 10:02:27 Presidency of Lyndon B. Johnson New Hampshire Department of Justice Health Insurance Portability and Accountability Act Federal assistance in the United States Healthcare reform in the United States Medicaid
658	The Department of Health and Human Services and The Department of Justice Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2013 Add to Reading List Source URL: oig.hhs.gov Language: English - Date: 2014-03-04 10:23:39 Presidency of Lyndon B. Johnson Government Health fraud Medicare fraud Medicare United States Department of Health and Human Services Medicaid United States National Health Care Act Patient Protection and Affordable Care Act Health Federal assistance in the United States Healthcare reform in the United States
659	Microsoft PowerPoint - Timekeeping Travel Fraud Webinar Final Add to Reading List Source URL: www.oig.lsc.gov Language: English - Date: 2012-02-07 14:10:06 Legal Services Corporation Paralegal Internal control Fraud Structure Auditing Inspector General Odometer
660	Microsoft Word - Document1 Add to Reading List Source URL: www.sos.wa.gov Language: English - Date: 2014-05-27 12:22:07 Nonprofit organization Internal control Accountability Fraud Information technology audit process Ethics Auditing Audit

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