Fraud deterrence - PDFSEARCH.IO - Document Search Engine

Fraud deterrence
Results: 581

#	Item
181	Non-Profit Fraud Prevention, Deterrence and Response US Youth Soccer Workshop February 25, 2011 © Grant Thornton LLP. Rights Reserved. Add to Reading List Source URL: www.usyouthsoccer.org Language: English - Date: 2011-12-12 17:56:23 Ethics Fraud Tort law Grant Thornton LLP Grant Thornton International Limited liability partnership Thornton Law Crimes Deception
182	Considering Going Public – Assessing Key Market Trends and Risks Based on Protiviti Research Add to Reading List Source URL: www.protiviti.com Language: English - Date: 2015-02-11 17:03:59 Risk Sarbanes–Oxley Act Internal audit Enterprise risk management Audit committee Protiviti Internal control Audit Fraud deterrence Auditing Accountancy Business
183	PUBLIC LAW[removed]—OCT. 20, [removed]STAT[removed]Public Law[removed]95th Congress Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-01-16 13:59:55 110th United States Congress Consolidated Natural Resources Act Securities Fraud Deterrence and Investor Restitution Act Automatic data processing equipment Data management 111th United States Congress
184	C o m m i t t e e o f S p o n s o r i n g Add to Reading List Source URL: www.coso.org Language: English - Date: 2015-01-14 11:47:41 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Enterprise risk management Fraud deterrence Control environment Internal audit Cyberwarfare Audit Auditing Business Accountancy
185	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]January 23, 2015 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-01-23 15:17:03 Financial regulation Securities Exchange Act U.S. Securities and Exchange Commission SEC Rule 10b-5 Securities Act United States Government Securities Fraud Deterrence and Investor Restitution Act United States securities law 73rd United States Congress United States Securities and Exchange Commission
186	Microsoft Word - Fraud Deterrence and Detection Activities June 2014.doc Add to Reading List Source URL: www.edd.ca.gov Language: English - Date: 2015-01-12 13:25:01 Fraud Deception California law Social programs Fraud deterrence State Disability Insurance Paid Family Leave Employment Development Department Identity theft Crimes Law Ethics
187	Microsoft Word - Website - Fraud Manual - Employee Embezzlement _2009_.doc Add to Reading List Source URL: www.fraud-examiners.org Language: English - Date: 2009-02-02 16:25:36 Ethics Auditing Deception Fraud deterrence Law enforcement Association of Certified Fraud Examiners Certified Fraud Examiner Internal control Information technology audit Business Fraud Crimes
188	108TH CONGRESS " HOUSE OF REPRESENTATIVES 2d Session ! Add to Reading List Source URL: archives.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Government 76th United States Congress 73rd United States Congress United States Securities and Exchange Commission Securities Fraud Deterrence and Investor Restitution Act Investment Advisers Act Securities regulation in the United States Securities Exchange Act Securities Act United States securities law Law Financial regulation
189	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]December 23, 2014 INVESTMENT COMPANY ACT OF 1940 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-12-23 14:32:47 Securities Exchange Act U.S. Securities and Exchange Commission Financial regulation Government United States Securities Fraud Deterrence and Investor Restitution Act United States securities law 73rd United States Congress United States Securities and Exchange Commission
190	Ref. Ares[removed][removed]Annex 3 ANTI-FRAUD POLICY1 TEMPLATE [this template suggests how the managing authority (MA) could structure its anti-fraud policy statement, and also includes a commitment from the au Add to Reading List Source URL: www.dgfc.sgpg.meh.es Language: English - Date: 2014-10-08 07:12:44 Ethics Fraud Crimes Deception Internal control Internal audit Fraud deterrence Entity-level controls Auditing Accountancy Business