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Fraud deterrence
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271	Section II - Statewide Internal Control Framework STATEWIDE INTERNAL CONTROL FRAMEWORK Introduction The Hawaii State Government is a very complex organization, consisting of 17 separate Add to Reading List Source URL: ags.hawaii.gov Language: English - Date: 2012-11-28 13:43:43 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Internal audit Audit SOX 404 top–down risk assessment Fraud deterrence Auditing Accountancy Business
272	STATE OF NORTH CAROLINA PERFORMANCE AUDIT DEPARTMENT OF HEALTH AND HUMAN SERVICES DIVISION OF MEDICAL ASSISTANCE MEDICAID PROVIDER ELIGIBILITY Add to Reading List Source URL: www.ncauditor.net Language: English - Date: 2014-08-14 13:30:57 Risk Internal audit Institute of Internal Auditors Medicaid Audit Information technology audit Medicare Fraud deterrence Internal control Auditing Accountancy Business
273	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No[removed] Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2013-01-28 09:56:27 Fair Fund United States Securities and Exchange Commission Disgorgement Income tax in the United States UBS Securities Fraud Deterrence and Investor Restitution Act Investment Financial economics Corporate crime
274	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]January 25, 2013 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2013-01-28 09:52:18 Wells Fargo Disgorgement U.S. Securities and Exchange Commission Government Financial services Business Securities Fraud Deterrence and Investor Restitution Act Corporate crime Fair Fund United States Securities and Exchange Commission
275	Microsoft Word[removed]doc Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2009-05-06 11:28:06 Disgorgement Securities Fraud Deterrence and Investor Restitution Act United States Securities and Exchange Commission Corporate crime Fair Fund
276	GAO-06-954T Highlights, INDIVIDUAL DISASTER ASSISTANCE PROGRAMS: Fraud Prevention, Detection, and Prosecution Add to Reading List Source URL: www.gao.gov Language: English - Date: 2011-09-29 20:22:17 Risk Crimes Deception Fraud Fraud deterrence Management Emergency management Internal control United States Department of Homeland Security Ethics Business Auditing
277	GAO-06-954T Individual Disaster Assistance Programs: Framework for Fraud Prevention, Detection, and Prosecution Add to Reading List Source URL: www.gao.gov Language: English - Date: 2011-09-29 20:22:17 Deception Auditing Business Fraud Emergency services Fraud deterrence Federal Emergency Management Agency Emergency management Internal control Ethics Public safety Crimes
278	CHAPTER[removed]AUDITING[removed] Office of Audit Anti-Fraud Program[removed]Anti-Fraud Program. The Office of Audit’s (OA) Anti-Fraud is a proactive effort to enable the OA to detect, deter, and help prevent fraud, wast Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-06-02 11:25:21 Accountancy Business Fraud Computer-aided audit tools Audit Internal control Fraud deterrence Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Information technology audit Risk
279	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No[removed] Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-01-28 09:56:27 Fair Fund United States Securities and Exchange Commission Disgorgement Income tax in the United States UBS Securities Fraud Deterrence and Investor Restitution Act Investment Financial economics Corporate crime
280	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]January 25, 2013 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-01-28 09:52:18 Wells Fargo Disgorgement U.S. Securities and Exchange Commission Government Financial services Business Securities Fraud Deterrence and Investor Restitution Act Corporate crime Fair Fund United States Securities and Exchange Commission