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Control fraud
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#	Item
671	Fraud Policy Contents 1. Introduction…………………………………………………………………………………3 Add to Reading List Source URL: www.nationalarchives.gov.uk Language: English - Date: 2011-05-09 08:02:06 Ethics Business Crimes Deception Internal control Internal audit Serious Fraud Office Internal check Fraud deterrence Auditing Fraud Risk
672	Fraud Policy Contents 1. Introduction…………………………………………………………………………………3 Add to Reading List Source URL: www.nationalarchives.gov.uk Language: English - Date: 2011-05-09 08:02:06 Ethics Business Crimes Deception Internal control Internal audit Serious Fraud Office Internal check Fraud deterrence Auditing Fraud Risk
673	Global Policy Statement Anti-fraud and corruption The British Council creates international opportunities for the people of the UK and other countries and builds trust between them worldwide. We are committed to conduct Add to Reading List Source URL: www.britishcouncil.org Language: English - Date: 2014-03-07 05:54:00 Law Crimes Abuse Political corruption Bribery Internal control Fraud Foreign Corrupt Practices Act Intrinsic fraud Ethics Business ethics Corruption
674	Microsoft Word - Fraud Policy Statement 2007 Rev.doc Add to Reading List Source URL: www.abdn.ac.uk Language: English - Date: 2014-01-15 11:19:24 Crimes Business Law Deception Tort law Internal control Internal audit Fraud deterrence Fraud Squad Fraud Auditing Ethics
675	Three Millennium Development Goal Fund Policy to Address Financial Risk and Fraud – FINAL 12nd May[removed]Purpose This documents aims to clarify the Three Millennium Development Goal Fund’s (3MDG) policy and procedu Add to Reading List Source URL: www.3mdg.org Language: English - Date: 2013-07-05 03:14:29 Deception Law United Nations Development Group United Nations Office for Project Services Fraud Internal control Internal audit Audit Business Auditing Ethics Crimes
676	Appendix 9: Anti-fraud and corruption policy Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2013-11-15 11:31:41 Deception Risk Law Fraud Tort law Internal control Political corruption Internal audit Fraud deterrence Auditing Ethics Crimes
677	PDF Document Add to Reading List Source URL: media.wiley.com Language: English - Date: 2013-08-25 10:13:48 Risk Internal audit Audit Internal control Fraud Fraud deterrence Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Business
678	Fraud and Corruption Prevention and Control Policy Add to Reading List Source URL: www.ipu.org Language: English - Date: 2012-11-21 11:01:48 Deception Risk Law Fraud Tort law Political corruption Inter-Parliamentary Union Internal control External auditor Auditing Ethics Crimes
679	office directive IGDS Number 69 (Version[removed]June[removed]Anti-fraud policy Add to Reading List Source URL: www.ilo.org Language: English - Date: 2009-06-21 18:00:00 United Nations Development Group Juan Somavía Fraud Internal control Internal audit United Nations Auditing International Labour Organization
680	CONT News Issue[removed]Committee on Budgetary Control Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2013-06-14 03:28:53 Court of Auditors European Union Politics Political philosophy Sociology Committee on Budgetary Control European Parliament European Anti-fraud Office

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