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Fraud deterrence
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11	#..SEC-11 System name: Correspondence Files Pertaining to Registered Investment Companies-SEC. System location: Securities and Exchange Commission, Washington, DCRecords are also maintained by SEC Regional and Di Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2007-08-24 13:09:58 Financial economics Securities Exchange Act Securities regulation in the United States U.S. Securities and Exchange Commission Investment Company Act Securities and Exchange Commission Municipal Securities Rulemaking Board Security Securities Fraud Deterrence and Investor Restitution Act United States securities law Financial regulation Government
12	The text below is an internet version of the Rules made by the Financial Services Commission under section 93 of the Financial Services Act 2007 and section 155 of the Securities Act 2005 and is for information purpose o Add to Reading List Source URL: www.fscmauritius.org Language: English - Date: 2013-12-30 03:40:27 Stock market United States Securities and Exchange Commission Financial services Securities Securities Act Collective investment scheme Security Prospectus Securities Fraud Deterrence and Investor Restitution Act Financial economics Investment Finance
13	II Calendar No. 63 114TH CONGRESS 1ST SESSION Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2015-05-04 20:22:32 Consolidated Natural Resources Act Securities Fraud Deterrence and Investor Restitution Act
14	Fraud Risk and Prevention: Campus Lesson Learned During fiscal year 2010, an employee fraud was discovered in the Walton College of Business, resulting in losses to the University in excess of $125,000. Blanket interna Add to Reading List Source URL: vcfa.uark.edu Language: English - Date: 2014-11-19 15:19:22 Crimes Deception Law Risk Internal control Fraud deterrence Statement on Auditing Standards No. 99: Consideration of Fraud Ethics Fraud Auditing
15	COCOFEN EUROPEAN COMMISSION DIRECTORATE-GENERAL REGIONAL POLICY Add to Reading List Source URL: www.greece-italy.eu Language: English - Date: 2012-12-22 14:05:18 Ethics Crimes Accountancy Deception Fraud deterrence Law enforcement Association of Certified Fraud Examiners Certified Fraud Examiner Internal control Auditing Fraud Business
16	PAMPLIN SpringCOLLEGE Add to Reading List Source URL: www.magazine.pamplin.vt.edu Language: English - Date: 2011-08-08 10:52:45 Risk Pamplin College of Business Robert B. Pamplin Fraud deterrence Audit Continuous auditing Committee of Sponsoring Organizations of the Treadway Commission Accountant PricewaterhouseCoopers Auditing Business Accountancy
17	Fraud Risk Standard Summary: The Fraud Risk Standard sets out the mandatory minimum requirements for the management of fraud risk within BG Group and describes fraud prevention, detection and investigation roles and resp Add to Reading List Source URL: www.bg-group.com Language: English - Date: 2014-05-15 10:22:59 Crimes Law Deception Business Internal control Fraud deterrence Fraud Squad Fraud Ethics Auditing
18	Internal Business Security Handbook Add to Reading List Source URL: www.dsdni.gov.uk Language: English - Date: 2006-01-06 08:57:53 Cyberwarfare Auditing Software testing Vulnerability Information security Fraud deterrence Security Data security Computer security
19	Summary of our fraud survey results for State-owned enterprises Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Fraud Auditing Deception Law enforcement Internal control Background check Fraud deterrence Crimes Ethics Law
20	Microsoft Word - COSO Chair PD for AAA Web Feb 2009.docx Add to Reading List Source URL: www2.aaahq.org Language: English - Date: 2009-03-02 11:00:02 Risk Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal control Enterprise risk management Internal audit Audit Institute of Internal Auditors American Institute of Certified Public Accountants Auditing Accountancy Business

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