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Control fraud
Results: 739

#	Item
711	In this issue: May 2014 Issue • DHL&S Launches Special Services Group – Add to Reading List Source URL: dhls.com Language: English - Date: 2014-05-20 09:48:00 Crimes Deception Auditing Law Certified Fraud Examiner Association of Certified Fraud Examiners Fraud deterrence DHL Express Internal control Fraud Ethics Business
712	2011 Annual Activity Report of DG Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2013-06-05 03:34:03 Deception Auditing Law Fraud Internal control Institutions of the European Union European Commission Political corruption Government Crimes Ethics European Anti-fraud Office
713	EUROPEAN PARLIAMENT[removed]Committee on Budgetary Control Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-01-14 03:03:20 European Union Court of Auditors Politics Political philosophy Sociology Committee on Budgetary Control European Anti-fraud Office European Parliament
714	Connecticut CPA A publication of the Connecticut Society of Certified Public Accountants Sept/Oct 2010 • Vol. 51 Issue 5 Fraud 101 Add to Reading List Source URL: www.forensicaccountingservices.com Language: English - Date: 2010-09-23 11:25:21 Accountancy Auditing Banking Employment compensation Internal control Forensic accountant Embezzlement Credit card Payroll Business Law Crimes
715	W H I T E PA P E R VeriSign® Identity Protection Fraud Detection Service An Overview Add to Reading List Source URL: complianceandprivacy.com Language: English - Date: 2007-03-03 10:21:37 Fraud Social engineering Payment systems Authentication Notary Credit card fraud Anomaly detection Risk-based authentication Identity theft Security Cryptography Access control
716	CONTENT AND SKILL SPECIFICATIONS Add to Reading List Source URL: www.aicpa.org Language: English - Date: 2012-11-09 16:19:06 Business International Standards on Auditing Entity-level controls Information technology audit process Audit Internal audit Materiality Internal control Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Risk
717	Microsoft Word - Black Epidemics of Control Fraud.doc Add to Reading List Source URL: www.franzhoermann.com Language: English - Date: 2012-05-21 13:25:17 Law enforcement Crimes Fraud White-collar crime Control fraud William K. Black Financial crimes Financial crisis Crime Criminology Corporate crime Ethics
718	DEPARTMENT OF COMMUNITY SAFETY FRAUD CONTROL POLICY 1. PURPOSE The purpose of the Department of Community Safety Fraud and Corruption Control Policy is to support high standards of professional conduct and honest and e Add to Reading List Source URL: www.communitysafety.qld.gov.au Language: English - Date: 2013-07-17 20:32:26 Deception Internal control Political corruption Law Fraud Auditing Ethics Crimes
719	Don’t Let Employee Theft and Embezzlement Be A Hidden Employee Benefit Funded Through Your Organization By Stephen A. Pedneault, CPA/CFF, CFE, FCPA, Principal, Forensic Accounting Services, LLC embezzlement cases amon Add to Reading List Source URL: www.forensicaccountingservices.com Language: English - Date: 2011-07-07 11:19:59 Business Fraud Theft Deception Embezzlement Nonprofit organization Internal control Forensic accountant Credit card Auditing Crimes Ethics
720	Reprint_PEDNEAULT_022309.indd Add to Reading List Source URL: www.forensicaccountingservices.com Language: English - Date: 2011-10-10 11:17:51 Theft Employment compensation Crimes Embezzlement Auditing Interest on Lawyer Trust Accounts Accounts payable Payroll Internal control Law Fraud Ethics

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