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Fraud deterrence
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111	Joining the ACFE Corporate Alliance is a significant anti-fraud measure that organizations can take as part of their overall compliance program or when facing enforcement issues. Visit ACFE.com/Corporate or email Corpor Add to Reading List Source URL: www.acfe.com Language: English - Date: 2014-08-13 11:31:07 Business Association of Certified Fraud Examiners Auditing Certified Fraud Examiner Crimes Deception Professional certification Internal audit Fraud deterrence Fraud Accountancy Ethics
112	Version Control Version[removed] Add to Reading List Source URL: www.defence.gov.au Language: English - Date: 2014-03-30 20:32:58 Crimes Deception Law Risk Information technology audit Enterprise risk management Australian Defence Force Fraud deterrence Auditing Ethics Fraud
113	Financial Reporting Fraud Deterrence and Detection Action Steps for Internal Auditors Tone at the Top Skepticism Add to Reading List Source URL: www.thecaq.org Language: English - Date: 2013-10-24 11:38:26 Risk Fraud deterrence Internal audit Center for Audit Quality Audit committee External auditor Audit Information technology audit process Entity-level controls Auditing Accountancy Business
114	Financial Reporting Fraud Deterrence and Detection Action Steps for External Auditors Tone at the Top A strong ethical culture starts with an organization’s most senior leaders and cascades down through the entire orga Add to Reading List Source URL: www.thecaq.org Language: English - Date: 2013-10-24 11:38:31 Business Fraud deterrence Internal audit Center for Audit Quality Audit committee External auditor Audit Risk assessment Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Risk Accountancy
115	Fraud-overview-report.indd Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Law Deception Risk Auditing Information technology audit Internal control Computer-aided audit tools Political corruption Fraud deterrence Ethics Fraud Crimes
116	Summary of our fraud survey results for district health boards Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Deception Fraud Law Tort law Risk Internal control Fraud deterrence Identity theft Crimes Auditing Ethics
117	Commonwealth Fraud Control Policy Purpose The Commonwealth Fraud Control Policy (the Policy) has been developed to support the accountable authorities of non-corporate Commonwealth entities (entities) to effectively disc Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:24 Law Fraud Auditing Crime Australian Institute of Criminology Crime in Australia Fraud deterrence Crimes Ethics Deception
118	Attendance recording policy Add to Reading List Source URL: www.qld.gov.au Language: English - Date: 2013-12-17 03:28:25 Crimes Deception Business Abuse Political corruption Fraud Internal control Internal audit Fraud deterrence Auditing Ethics Risk
119	ANTI FRAUD POLICY AND FRAUD RESPONSE PLAN 1. POLICY STATEMENT 1.1 Add to Reading List Source URL: www.fiafoundation.org Language: English - Date: 2014-10-08 08:37:13 Information technology audit Law Deception Auditing Risk Internal control Computer fraud Fraud deterrence Fraud Squad Ethics Crimes Fraud
120	FRAUD PREVENTION AND CONTROL THE ROLE OF THE COMMONWEALTH AUDITOR-GENERAL Ann Thurley Performance Audit Services Group, Australian National Audit Office Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 14:31:42 Risk Australian National Audit Office Audit National Audit Office Information technology audit Financial audit Performance audit Corporate governance Fraud deterrence Auditing Accountancy Business