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Fraud deterrence
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#	Item
121	DOC Document Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:24 Law Crimes Deception Risk Internal control Organized crime Fraud deterrence Entity-level controls Auditing Ethics Fraud
122	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
123	Good practice in tackling external fraud \| Xxxxxxxxxxx GOOD PRACTICE GUIDE Add to Reading List Source URL: www.nao.org.uk Language: English - Date: 2013-03-13 15:39:06 Law Deception Auditing Tort law Serious Organised Crime Agency Organized crime Internal control National Fraud Authority Fraud deterrence Fraud Ethics Crimes
124	Microsoft PowerPoint - Portsmouth-presentation_AlanBryce2 Add to Reading List Source URL: www.eurorai.org Language: English Risk Crimes Deception Fraud Audit Financial statement Statement on Auditing Standards No. 99: Consideration of Fraud Fraud deterrence Auditing Accountancy Business
125	FRAUD AND CORRUPTION CONTROL AND PREVENTION WE BELIEVE IN PUBLIC SECTOR EXCELLENCE Add to Reading List Source URL: www.iab.nsw.gov.au Language: English - Date: 2013-03-20 00:20:02 Abuse Political corruption Law Fraud ReD Fraud deterrence Ethics Crimes Deception
126	BATAS PAMBANSA BILANG. 66 BATAS PAMBANSA BLG[removed]AN ACT AMENDING PRESIDENTIAL DECREE NO. 129, AS AMENDED, OTHERWISE KNOWN AS "THE INVESTMENT HOUSES LAW" Section 1. Sec. 6 of Presidential Decree No. 129 is hereby amend Add to Reading List Source URL: www.bsp.gov.ph Language: English - Date: 2015-02-10 22:11:03 Securities Act United States Securities and Exchange Commission Financial regulation Financial economics Financial system United States corporate law Securities Fraud Deterrence and Investor Restitution Act Investor Protection and Securities Reform Act United States securities law 73rd United States Congress New Deal
127	COMMONWEALTH FRAUD CONTROL GUIDELINES 2011 ISBN: [removed] © Commonwealth of Australia 2011 Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:24 Deception Law Crime in Australia Crime Tort law Australian Federal Police Commonwealth of Nations Australian Institute of Criminology Fraud deterrence Crimes Ethics Fraud
128	POLICY REGISTER FRAUD & CORRUPTION PREVENTION POLICY POLICY REFERENCE NUMBER: POL 1.14 Add to Reading List Source URL: www.rwcc.com.au Language: English - Date: 2014-10-22 00:45:50 Fraud Deception Tort law Whistleblower Political corruption Independent Commission Against Corruption Fraud deterrence Insurance fraud Ethics Crimes Law
129	Commonwealth Fraud Control Framework 2014 Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:23 Fraud Deception Law Risk Tort law Fraud deterrence Internal control Crimes Ethics Auditing
130	DOC Document Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:22 Law Deception Fraud Risk Internal control Organized crime Fraud deterrence Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Ethics Crimes

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