Deception technology

Results: 126



#Item
81Confidence tricks / Technology / Crime / Get-rich-quick scheme / Credit card / Online shopping / Work-at-home scheme / Automated teller machine / Fraud / Ethics / Deception / Business

Scams to avoid Senior citizens are common targets for con artists. In fact, according to some estimates in the U.S., one-third of all victims of fraud schemes nationwide are seniors, despite the fact that they make up ab

Add to Reading List

Source URL: www.ca.gov.bm

Language: English - Date: 2013-03-12 10:10:02
82Risk / Information technology audit / Deception / Audit / Insurance fraud / Fraud / Information technology audit process / Computer-aided audit tools / Crimes / Auditing / Ethics

SIU Compliance Solutions, Inc. What you need to know about Anti-Fraud Audits By Jack Scott, Anti-Fraud Consultant State Insurance Regulators are increasing the amount of Anti-Fraud audits in order to insure carrier accou

Add to Reading List

Source URL: www.fraudeducation.com

Language: English - Date: 2012-07-02 16:06:22
83Law / Deception / Financial institutions / Fraud / Insurance fraud / Coalition Against Insurance Fraud / Crimes / Ethics / Insurance

White Paper Challenges in fighting insurance fraud and the value of Special Investigative Unit outsourcing Business solutions through information technology

Add to Reading List

Source URL: www.cgi.com

Language: English - Date: 2010-04-22 10:11:59
84Caller ID spoofing / Deception / Electronics / Anna Eshoo / Voice over IP / Caller ID / Telephony / Electronic engineering

Rep. Grace Meng (NY-06) H.R. 3670 “Anti-Spoofing Act of 2013”; H.R. ___, the “LPTV” and Translator Act of 2014; and H.R. ___, the “E-LABEL Act” Subcommittee on Communications and Technology Congressional Test

Add to Reading List

Source URL: docs.house.gov

Language: English - Date: 2014-07-24 11:59:09
85Fraud / Risk / Information technology audit / Crimes / Deception / Internal control / Certified Fraud Examiner / Association of Certified Fraud Examiners / Institute of Internal Auditors / Auditing / Accountancy / Business

fraud prevention bkp.FH11

Add to Reading List

Source URL: www.terrabizgroup.com

Language: English - Date: 2014-01-09 02:45:59
86Ethics / Risk / Law / Information technology audit / Deception / Internal control / Theft / Internal audit / Computer-aided audit tools / Crimes / Auditing / Fraud

Human Fertilisation & Embryology Authority Counter Fraud and Anti Theft Policy In this policy: Counter Fraud and Anti-Theft Strategy ►

Add to Reading List

Source URL: www.hfea.gov.uk

Language: English - Date: 2014-10-02 10:36:39
87Deception / Fraud / National Middle School Association / Ethics / Common law / Computer law / Information technology audit / Reckless driving / Law / Tort law / Crimes

Electronic Crime Statutes – New Mexico

Add to Reading List

Source URL: www.forwardedge2.com

Language: English - Date: 2012-05-15 23:26:09
88Design of experiments / Pharmacology / Ethics / Science / Drug safety / Institutional review board / Atlantic Undersea Test and Evaluation Center / Deception / Medical ethics / Behavior / Clinical research

Auckland University of Technology Ethics Committee (AUTEC) EA6

Add to Reading List

Source URL: www.aut.ac.nz

Language: English - Date: 2013-11-07 17:01:43
89Ethics / Auditing / Crimes / Information technology audit / Deception / Computer-aided audit tools / Accounts payable / Certified Fraud Examiner / Internal control / Fraud / Accountancy / Business

An Active Fight Against Fraud Integrating People, Process & Data Analysis Technology Co-authored by: Bethmara Kessler, CFE, CISA

Add to Reading List

Source URL: www.casewareanalytics.com

Language: English - Date: 2014-04-28 08:38:33
90Behavior / Design of experiments / Pharmacology / Medical ethics / Drug safety / Institutional review board / Research ethics / Deception / Atlantic Undersea Test and Evaluation Center / Applied ethics / Ethics / Clinical research

Auckland University of Technology Ethics Committee (AUTEC) EA9

Add to Reading List

Source URL: www.aut.ac.nz

Language: English - Date: 2013-11-07 17:02:56
UPDATE