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Fraud deterrence
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231	Comment letter S7[removed]Adviser Registration and Reporting…慭瀻 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2011-01-27 11:54:31 Economics Financial adviser U.S. Securities and Exchange Commission Dodd–Frank Wall Street Reform and Consumer Protection Act Securities Fraud Deterrence and Investor Restitution Act Investment Advisers Act Financial economics Investment Finance
232	O:\ROM\ROM13382.xml [file 1 of 11] 113TH CONGRESS 1ST SESSION S.L.C. Add to Reading List Source URL: www.nasponline.org Language: English - Date: 2013-06-10 16:02:34 Consolidated Natural Resources Act Securities Fraud Deterrence and Investor Restitution Act
233	FRAUD AWARENESS Dale Wetzelberger, CPA, CISA Director, Internal Auditing Division University of Georgia[removed] Add to Reading List Source URL: www.busfin.uga.edu Language: English - Date: 2008-10-24 14:54:00 Deception Auditing Law Risk Tort law Internal control Fraud deterrence Fraud Ethics Crimes
234	Microsoft Word - Chalkboard-Fraud.doc Add to Reading List Source URL: www.niqca.org Language: English - Date: 2012-10-03 00:03:47 Deception Tort law Certified Fraud Examiner Association of Certified Fraud Examiners Nonprofit organization Audit Auditing Fraud deterrence Fraud Ethics Crimes
235	Guide to Developing and Implementing Fraud Prevention Programs Add to Reading List Source URL: www.mass.gov Language: English - Date: 2014-09-02 13:37:48 Deception Law Tort law Association of Certified Fraud Examiners Certified Fraud Examiner Fraud deterrence Insurance fraud Fraud Ethics Crimes
236	Via Email January 20, 2011 Elizabeth M. Murphy Secretary Securities and Exchange Commission 100 F Street, NE Add to Reading List Source URL: www.sec.gov Language: English - Date: 2011-01-26 11:57:10 76th United States Congress Financial services Investment Advisers Act Hedge fund Registered Investment Advisor Dodd–Frank Wall Street Reform and Consumer Protection Act U.S. Securities and Exchange Commission Financial adviser Securities Fraud Deterrence and Investor Restitution Act Financial economics Finance Investment
237	Thomas P. DiNapoli State of New York Office of the State Comptroller Red Flags for Fraud Add to Reading List Source URL: osc.state.ny.us Language: English - Date: 2014-11-19 11:13:00 Crime Association of Certified Fraud Examiners Credit card fraud Certified Fraud Examiner Internal control Shrinkage Securities fraud Fraud deterrence Fraud Ethics Business
238	DOC Document Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2013-03-22 05:04:27 Fraud Law Auditing Tort law Australian Federal Police Fraud deterrence Data Analysis Techniques for Fraud Detection Crimes Ethics Deception
239	Published in “The Economic Times”, India on 27 January[removed]Industry must wake up to rising corporate fraud OFTEN PERPETRATED BY AN INSIDER, LACK OF SYSTEMS MAKES FRAUDSTER’S JOB EASIER GARRY SINGH & ABHINAV MOHIN Add to Reading List Source URL: www.pinkerton.com Language: English - Date: 2014-01-17 16:13:58 Law Deception Tort law Bank fraud Auditing Securities fraud Fraud deterrence Fraud Ethics Crimes
240	NFP Occupational Fraud - Your Company Is At Risk Add to Reading List Source URL: www.dhgllp.com Language: English - Date: 2014-07-14 15:34:53 Deception Association of Certified Fraud Examiners Law Certified Fraud Examiner Dixon Hughes Goodman Fraud deterrence Fraud Ethics Crimes

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