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Fraud deterrence
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261	Accounting Research Manager® Fraud and Forensic Accounting Library Detect Fraud and Assess Its Risk with Comprehensive Add to Reading List Source URL: www.cchgroup.com Language: English - Date: 2014-11-26 01:41:29 Law Forensic accounting Fraud Internal control Fraud deterrence Data Analysis Techniques for Fraud Detection Auditing Accountancy Business
262	GRANT FRAUD AWARENESS Grantees and government employees play an important role in fighting fraud, waste and abuse related to taxpayer funded programs. Offices of Inspectors General exist to help prevent and investigate f Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-06-14 16:36:48 Crimes Business Ethics Fraud deterrence Credit card Fraud Inspector General
263	#..SEC-27 System name: Name Relationship Search Index (NRSI) System location: Securities and Exchange Commission, Operations Center, 6432 General Green Way, Mail, Stop O-4, Alexandria, VA[removed]. Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2007-08-24 13:25:46 Corporate crime U.S. Securities and Exchange Commission Financial economics Securities regulation in the United States Municipal Securities Rulemaking Board Securities and Exchange Commission Security Securities Exchange Act Securities Fraud Deterrence and Investor Restitution Act United States securities law Government Financial regulation
264	#..SEC-17 System name: Minutes Regarding Action Taken by the Commission-SEC. System location: Securities and Exchange Commission, 450 Fifth Street NW, Washington, DC 20549. Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2007-08-24 13:15:59 United States Securities and Exchange Commission Government Financial economics Securities Exchange Act U.S. Securities and Exchange Commission Securities regulation in the United States Securities and Exchange Commission Self-regulatory organization Securities Fraud Deterrence and Investor Restitution Act United States securities law Financial regulation 73rd United States Congress
265	#..SEC-31 System name: Office of General Counsel (Adjudication) Working Files-SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Categories of individuals covered by the system: Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2007-08-24 13:58:00 Law Securities Exchange Act U.S. Securities and Exchange Commission Securities regulation in the United States Securities and Exchange Commission Freedom of Information Act Securities Fraud Deterrence and Investor Restitution Act Regulation S-K United States securities law Financial regulation Government
266	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]August 20, 2014 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2014-08-20 16:25:24 Finance Financial regulation Short Short selling Securities and Exchange Commission Mutual fund scandal Securities Fraud Deterrence and Investor Restitution Act Financial economics Business Investment
267	#..SEC-2 System name: Applications for Registration or Exemption under the Investment Company Act of[removed]System location: SEC, 450 Fifth Street, NW, Washington, DC 20549. Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2007-08-24 13:03:10 Financial regulation Economy of the United States U.S. Securities and Exchange Commission Securities Fraud Deterrence and Investor Restitution Act United States securities law 76th United States Congress Investment Company Act
268	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]July 28, 2014 INVESTMENT ADVISERS ACT OF 1940 Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2014-07-28 16:17:09 Investment Advisers Act Business Registered Investment Advisor Investment Advisor Financial economics Financial adviser U.S. Securities and Exchange Commission Money Securities Fraud Deterrence and Investor Restitution Act Finance Investment 76th United States Congress
269	The www.payroll.ca DIALOGUE May/June[removed] Add to Reading List Source URL: nagel-forensics.com Language: English - Date: 2012-04-28 19:53:28 Business Crimes Deception Association of Certified Fraud Examiners Securities fraud Forensic accountant Whistleblower Certified Fraud Examiner Fraud deterrence Ethics Fraud Law
270	BSc (Hons) Risk Management and Investment (Part-Time) BSc (Hons) Risk Management and Investment (Part-Time) 1. Objectives Add to Reading List Source URL: www.uomtrust.ac.mu Language: English - Date: 2013-11-27 23:24:37 Risk Financial modeling Finance Bank Enterprise risk management Financial risk Quantitative analyst Fraud deterrence Chartered Financial Analyst Actuarial science Business Ethics

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