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Fraud deterrence
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#	Item
251	Designing an Effective Anti-Fraud Training Program By implementing an effective fraud awareness program, management can harness the efforts of the full staff in its anti-fraud activities and can significantly reduce the Add to Reading List Source URL: www.fraudweek.com Language: English - Date: 2014-04-22 15:47:56 Business Deception Association of Certified Fraud Examiners Law Certified Fraud Examiner Auditing Fraud deterrence Insurance fraud Fraud Ethics Crimes
252	D:ksSHdTndroswkialffirsdvi Add to Reading List Source URL: www.cca-advisors.com Language: English - Date: 2014-08-07 11:51:44 Ethics Enterprise risk management Control environment Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal audit Internal control Audit Risk management Auditing Risk Business
253	For Immediate Release May 20, 2010 Contact: Scott McCallum Office: +[removed]Cell: +[removed]removed] Add to Reading List Source URL: www.coso.org Language: English - Date: 2010-07-01 14:27:02 Ethics Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Sarbanes–Oxley Act Internal control Enterprise risk management Fraud Audit Internal audit Auditing Business Risk
254	COMMONWEALTH FRAUD CONTROL GUIDELINES 2011 ISBN: [removed] © Commonwealth of Australia 2011 Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2013-03-22 05:04:28 Deception Law Crime in Australia Crime Tort law Australian Federal Police Commonwealth of Nations Australian Institute of Criminology Fraud deterrence Crimes Ethics Fraud
255	Commonwealth Fraud Control Guidelines Summary for Executives Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2013-03-22 05:04:28 Business Deception Management Law Fraud Risk management Fraud deterrence Internal control Crimes Ethics Auditing
256	Overview of COSO Research Study Fraudulent Financial Reporting: [removed], An Analysis of U.S. Public Companies by Beasley, Carcello, Hermanson, and Neal Add to Reading List Source URL: www.coso.org Language: English - Date: 2010-07-01 14:34:11 Risk Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal control Enterprise risk management Internal audit Institute of Internal Auditors Audit Fraud Auditing Accountancy Business
257	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No[removed]August 20, 2014 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2014-08-20 15:59:47 Financial regulation Investment Investment Advisers Act U.S. Securities and Exchange Commission Financial adviser Securities Act Government Securities and Exchange Commission Securities Fraud Deterrence and Investor Restitution Act United States securities law Financial economics 76th United States Congress
258	CHARLES W. CROUSE and NORMAN R. HESS Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2010-03-29 16:25:02 Fair Fund United States Securities and Exchange Commission Collective investment schemes Financial services Disgorgement Mutual fund scandal Securities Fraud Deterrence and Investor Restitution Act Financial economics Investment Corporate crime
259	#..SEC-12 System name: Hearings, Proceedings and Studies--SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Duplicate copies of these records may be maintained by SEC Regional and District Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2007-08-24 13:10:35 Corporate crime U.S. Securities and Exchange Commission Securities Exchange Act Securities regulation in the United States Securities and Exchange Commission Municipal Securities Rulemaking Board Financial economics Securities Fraud Deterrence and Investor Restitution Act Mutual fund scandal United States securities law Financial regulation Government
260	#..SEC-11 System name: Correspondence Files Pertaining to Registered Investment Companies-SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Records are also maintained by SEC Regional and Di Add to Reading List Source URL: www.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

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