Control fraud

Results: 739



#Item
721Auditing / Crimes / Deception / Business / Certified Fraud Examiner / Law / Internal control / ReD / Fraud / Ethics / Association of Certified Fraud Examiners

Microsoft Word - Press Release.docx

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Source URL: www.shannon-cpas.com

Language: English - Date: 2012-10-22 00:43:06
722Auditing / Internal control

ARE YOUR SYSTEMS AND PROCEDURES PROTECTING YOU FROM FRAUD? By Jessica Kinney, CPA, CFE Manager According to the 2012 Associa on of Cer fied Fraud Examiners Report to the Na ons on Occupa onal Fraud and Abuse a typical or

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Source URL: www.shannon-cpas.com

Language: English - Date: 2012-10-22 00:43:18
723Tort law / Crimes / Deception / Fraud

INTERNAL CONTROL & PROCESS EFFICIENCY SERVICES COST EFFECTIVE - CUSTOMER CENTRIC -CONVENIENTLY LOCAL Internal Control & Process Efficiency Specifically

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Source URL: www.shannon-cpas.com

Language: English - Date: 2012-10-22 04:33:37
724Law / Auditing / Fraud / Tort law / Risk / Internal control / Fraud deterrence / Honest services fraud / Ethics / Crimes / Deception

El Paso County, Texas Fraud, Waste and Abuse Policy OVERVIEW The County of El Paso is committed to the safeguarding of public assets and preventing fraud, waste and abuse. All County employees, as public stewards must sh

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Source URL: www.co.el-paso.tx.us

Language: English - Date: 2012-07-13 11:29:02
725Committee of Sponsoring Organizations of the Treadway Commission / Control environment / Fraud deterrence / Accountant / American Institute of Certified Public Accountants / PricewaterhouseCoopers / Management accounting / Internal control / Accountancy / Auditing / Business

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 C o m m i t t e e

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Source URL: hesabras.org

Language: English - Date: 2013-06-10 16:54:10
726Risk / Committee of Sponsoring Organizations of the Treadway Commission / Internal control / Control environment / Entity-level controls / Enterprise risk management / Fraud deterrence / Internal audit / Sarbanes–Oxley Act / Auditing / Business / Accountancy

The 2013 COSO Framework & SOX Compliance

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Source URL: www.coso.org

Language: English - Date: 2013-05-31 10:14:52
727Risk / Committee of Sponsoring Organizations of the Treadway Commission / Internal control / Fraud deterrence / Internal audit / Enterprise risk management / Audit / PricewaterhouseCoopers / Institute of Internal Auditors / Auditing / Accountancy / Business

For Immediate Release November 18, 2010 Contact: Scott McCallum

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Source URL: www.coso.org

Language: English - Date: 2010-11-18 10:55:19
728Risk / Committee of Sponsoring Organizations of the Treadway Commission / Internal control / Control environment / Entity-level controls / Enterprise risk management / Fraud deterrence / Internal audit / Sarbanes–Oxley Act / Auditing / Business / Accountancy

The 2013 COSO Framework & SOX Compliance

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Source URL: www.coso.org

Language: English - Date: 2013-05-31 10:14:52
729Risk / Financial audit / Audit / Internal control / Financial statement / Information technology audit process / Statement on Auditing Standards No. 99: Consideration of Fraud / Auditing / Accountancy / Business

Accounting and Auditing Update January 2013

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Source URL: www.odpkf.com

Language: English
730Risk / Center for Audit Quality / Association of Certified Fraud Examiners / Statement on Auditing Standards No. 99: Consideration of Fraud / Sarbanes–Oxley Act / Committee of Sponsoring Organizations of the Treadway Commission / Certified Fraud Examiner / Internal control / Audit committee / Auditing / Accountancy / Business

F_Fraud__046_25658_fraud[removed]:04 PM Page 46 Fraud

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Source URL: www.financialexecutives.org

Language: English - Date: 2011-11-01 12:26:47
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