Fraud deterrence

Results: 581



#Item
131Fraud / Law / Auditing / Crime / Australian Institute of Criminology / Crime in Australia / Fraud deterrence / Crimes / Ethics / Deception

Commonwealth Fraud Control Policy Purpose i. The Commonwealth Fraud Control Policy (the Policy) has been developed to support the accountable authorities of non-corporate Commonwealth entities (entities) to effectively

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Source URL: www.ag.gov.au

Language: English - Date: 2014-11-05 02:03:24
132Law / Fraud / Tort law / ReD / National Fraud Authority / Fraud deterrence / Crimes / Ethics / Deception

© Australian Institute of Criminology 1995 ISBN[removed]The contents of this file are copyright. Apart from any fair dealing for the purpose of private study, research, criticism or review, as permitted under the

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Source URL: www.aic.gov.au

Language: English - Date: 2009-06-04 14:30:49
133Business / Financial audit / Generally Accepted Auditing Standards / Materiality / Internal control / Fraud deterrence / Internal audit / Audit / Statement on Auditing Standards No. 99: Consideration of Fraud / Auditing / Accountancy / Risk

Consideration of Fraud in a Financial Statement Audit 151 AU-C Section 240

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Source URL: www.aicpa.org

Language: English - Date: 2014-11-18 11:27:43
134Business / Internal control / Fraud / Internal audit / Computer-aided audit tools / External auditor / ReD / Fraud deterrence / Auditing / Risk / Accountancy

Corporate Management Fraud Control Plan Last Update: July[removed]CONTENTS

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Source URL: www.cdpp.gov.au

Language: English - Date: 2014-12-18 21:18:04
135Risk / Fraud deterrence / Internal control / Internal audit / Center for Audit Quality / Audit committee / External auditor / Audit / Enterprise risk management / Auditing / Business / Accountancy

Financial Reporting Fraud Deterrence and Detection Action Steps for Company Management Tone at the Top Skepticism

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Source URL: www.thecaq.org

Language: English - Date: 2013-10-24 11:38:14
136Fraud / Law / Auditing / Tort law / Australian Federal Police / Fraud deterrence / Data Analysis Techniques for Fraud Detection / Crimes / Ethics / Deception

DOC Document

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Source URL: www.ag.gov.au

Language: English - Date: 2014-11-05 02:03:23
137Deception / Law / Tort law / ReD / Fraud deterrence / National Fraud Authority / Fraud / Crimes / Ethics

Controlling Fraud, Waste and Abuse in the Public Sector

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Source URL: www.aic.gov.au

Language: English - Date: 2009-05-25 16:36:29
138Ethics / Sentencing / Crime / Crimes / Morality / Mandatory sentencing / Deterrence / White-collar crime / Sentence / Criminal law / Law / Criminology

Understanding tertiary crime prevention in controlling fraud : the effectiveness of criminal justice system responses

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Source URL: aic.gov.au

Language: English - Date: 2009-06-09 04:52:53
139Law / Fraud / Tort law / ReD / National Fraud Authority / Fraud deterrence / Crimes / Ethics / Deception

© Australian Institute of Criminology 1995 ISBN[removed]The contents of this file are copyright. Apart from any fair dealing for the purpose of private study, research, criticism or review, as permitted under the

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Source URL: aic.gov.au

Language: English - Date: 2009-06-04 14:30:49
140Auditing / Law / Deception / Tort law / Internal control / Association of Certified Fraud Examiners / Fraud deterrence / Crimes / Ethics / Fraud

Summary of our fraud survey results for schools

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Source URL: www.oag.govt.nz

Language: English - Date: 2014-04-29 00:45:24
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