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Fraud deterrence
Results: 581

#	Item
141	Microsoft Word - Managing Fraud & Corruption Risk Add to Reading List Source URL: www.rmia.org.au Language: English - Date: 2015-03-10 14:25:32 Risk Actuarial science Abuse Political corruption Fraud Fraud deterrence Ethics Auditing Management
142	DEETInternals_02[removed]:42 PM Add to Reading List Source URL: www.education.nt.gov.au Language: English - Date: 2009-07-27 22:03:40 Risk Audit Internal audit Single Audit Fraud deterrence Auditing Accountancy Business
143	UNEDITED. PAPER AS PRESENTED AT CONFERENCE AUSTRALIAN INSTITUTE OF CRIMINOLOGY Crime in Australia THE FIRST NATIONAL OUTLOOK SYMPOSIUM Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:53:22 Risk Internal control Corporate governance Audit Internal audit Fraud Whistleblower Fraud deterrence Certified Fraud Examiner Auditing Business Accountancy
144	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: www.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
145	Understanding tertiary crime prevention in controlling fraud : the effectiveness of criminal justice system responses Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:52:53 Ethics Sentencing Crime Crimes Morality Mandatory sentencing Deterrence White-collar crime Sentence Criminal law Law Criminology
146	Fraud Prevention Strategies in Local Government Add to Reading List Source URL: www.audit.vic.gov.au Language: English - Date: 2012-06-05 19:42:56 Ethics Internal audit Internal control Information technology audit Audit Fraud Fraud deterrence Information technology audit process Auditing Business Risk
147	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
148	AUASB Proposed Standard - ED for ASA Add to Reading List Source URL: www.auasb.gov.au Language: English Risk International Standards on Auditing Fraud deterrence Audit Internal control Information technology audit Information technology audit process Generally Accepted Auditing Standards Auditing Accountancy Business
149	DOC Document Add to Reading List Source URL: www.dpmc.gov.au Language: English - Date: 2015-02-11 18:42:07 Ethics Internal control Internal audit Fraud Audit Risk management External auditor Fraud deterrence Enterprise risk management Auditing Business Risk
150	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