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Control fraud
Results: 739

#	Item
81	Report to the Contact Committee of Add to Reading List Source URL: www.nku.cz Language: English - Date: 2008-02-20 02:45:34 Business Court of Auditors European Anti-fraud Office Internal control Audit Information technology audit process Internal audit Auditing Accountancy Risk
82	Summary of our fraud survey results for local government entities Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Auditing Deception Law enforcement Fraud Background check Internal control Political corruption Ethics Law Crimes
83	Fraud and corruption prevention and control policy of the International Federation of Red Cross and Red Crescent Societies Add to Reading List Source URL: ifrc.org Language: English - Date: 2014-07-14 11:56:47 Law Auditing Fraud Abuse Political corruption Internal control Whistleblower Ethics Crimes Deception
84	Fraud Prevention in Local Government Presented at the 2012 MML Annual Conference September 18, 2012 Add to Reading List Source URL: bswllc.com Language: English - Date: 2014-01-02 11:19:21 Law Deception Association of Certified Fraud Examiners Auditing Internal control Fraud deterrence Fraud Crimes Ethics
85	Summary of our fraud survey results for schools Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Auditing Law Deception Tort law Internal control Association of Certified Fraud Examiners Fraud deterrence Crimes Ethics Fraud
86	How could you commit fraud? Capitalise on your employees’ knowledge when it comes to Fraud Risk Management November 2014 Publication No Add to Reading List Source URL: kordamentha.com Language: English - Date: 2014-11-10 23:59:58 Accountancy Risk Crimes Deception Association of Certified Fraud Examiners Internal control Internal audit KordaMentha Political corruption Auditing Ethics Fraud
87	Microsoft Word - Clerk Response to Ag for Mgt Letter Revision Add to Reading List Source URL: www.myflorida.com Language: English - Date: 2014-12-05 07:44:10 Business Internal audit Financial audit Audit Internal control Enterprise risk management Risk assessment Certified Fraud Examiner Information technology audit process Auditing Accountancy Risk
88	Microsoft Word - Ordinance 27 Dealing with and Reporting Serious Incidents.docx Add to Reading List Source URL: www.london.ac.uk Language: English - Date: 2014-11-20 06:13:38 Crimes Business Fraud Deception Tort law Internal audit Audit Internal control Fraud deterrence Auditing Risk Ethics
89	FRAUD POLICY STATEMENT: TEMPLATE FOR LARGE ORGANISATION This template assumes that the Organisation has: a management board or committee; a chief executive or equivalent with overall responsibility for operational matter Add to Reading List Source URL: www.dsdni.gov.uk Language: English - Date: 2011-04-15 02:43:24 Auditing Law Deception Tort law Internal control Fraud deterrence CIFAS Fraud Crimes Ethics
90	WHAT IS YOUR LOCAL GOVERNMENT’S FRAUD RISK EXPOSURE? How Proactive Detection And Prevention Can Help You Mitigate Fraud N Add to Reading List Source URL: bswllc.com Language: English - Date: 2014-01-02 11:13:51 Business Crimes Deception Auditing Association of Certified Fraud Examiners Certified Fraud Examiner Internal control Forensic accountant ACL Fraud Accountancy Ethics

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