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Control fraud
Results: 739

#	Item
661	Microsoft Word - 10871D_Final Report.doc Add to Reading List Source URL: www.gao.gov Language: English - Date: 2005-05-09 16:00:44 Risk Financial audit Government Accountability Office Audit Internal control Information technology audit process Fraud deterrence Auditing Accountancy Business
662	December 3, 2007 Dear NIST, We would like to introduce a new Voting Technology called “Retro-control”. This is the first method which combines full transparency with complete anonymity guaranteed and prevents from se Add to Reading List Source URL: www.nist.gov Language: English - Date: 2010-09-21 14:26:49 Sociology Electronic voting Voting system Secret ballot Electoral fraud Voter-verified paper audit trail Elections Politics Voting
663	Preventing Fraud, Waste, and Abuse THEC/TSAC staff members are Add to Reading List Source URL: www.tn.gov Language: English - Date: 2014-06-11 10:57:38 Government of Tennessee Tennessee Higher Education Commission Jon Kinsey Tennessee Student Assistance Corporation Internal control Audit Internal audit Abuse Auditing Education in Tennessee Tennessee
664	Office of Audits and Evaluations Report No. AUD[removed]The FDIC’s Purchase Card Program March 2014 Add to Reading List Source URL: www.fdicoig.gov Language: English - Date: 2014-05-01 08:07:31 Payment card Business Internal control Government Economics Credit card fraud Payment systems Purchasing card Federal Deposit Insurance Corporation
665	Guidance for Political Committees Regarding Embezzlement/Misappropriation How can my committee protect itself against embezzlement or misappropriation? As the amount of money raised and spent on federal elections has inc Add to Reading List Source URL: www.fec.gov Language: English - Date: 2014-03-25 12:07:34 Embezzlement Fraud Auditing Dennis DeConcini Internal control United States Senate Federal Reserve System John Boehner United States House of Representatives Theft Crimes
666	Official Subject to Final Review 1 IN THE SUPREME COURT OF THE UNITED STATES Add to Reading List Source URL: www.supremecourt.gov Language: English - Date: 2014-01-28 15:34:10 Straw purchase Antonin Scalia Dietz Supreme Court of the United States Gun Control Act John Roberts Samuel Alito Conservatism in the United States United States courts of appeals Fraud
667	Office of Inspector General Legal Services Corporation Inspector General Jeffrey E. Schanz Add to Reading List Source URL: www.oig.lsc.gov Language: English - Date: 2011-10-03 10:30:02 Ethics Law Inspector General Fraud Legal Services Corporation Internal control Certified Fraud Examiner Risk Auditing Crimes Deception
668	Microsoft PowerPoint - Timekeeping Travel Fraud Webinar Final Add to Reading List Source URL: oig.lsc.gov Language: English - Date: 2012-02-07 14:10:06 Legal Services Corporation Paralegal Internal control Fraud Structure Auditing Inspector General Odometer
669	performance Standards for Medi cai d Fraud Control Uni ts. txt (Federal Regi ster: september 26, 1994J DEPARTMENT OF HEALTH AND HUMAN SERVICES offi ce of Inspector General Add to Reading List Source URL: oig.hhs.gov Language: English - Date: 2010-03-12 14:05:12 UNI Inspector General International System of Units
670	The Institute & the Profession Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 12:33:08 Business Institute of Internal Auditors Computer-aided audit tools Audit committee Internal control Internal audit External auditor Audit Fraud Auditing Accountancy Risk

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