Fraud deterrence

Results: 581



#Item
21

"Have You Seen These Instructional Resources?" By theEducation Committee of the Auditing Section of the AAA Greg Jenkins, Chair – Virginia Tech Patricia Myers – Brock University Paul Polinski – Universit

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Source URL: www2.aaahq.org

Language: English - Date: 2008-10-28 12:03:26
22

"Have You Seen These Instructional Resources?" By theEducation Committee of the Auditing Section of the AAA Jay Rich, Chair – Illinois State University Jason MacGregor – Baylor University Mark Peecher –

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Source URL: www2.aaahq.org

Language: English - Date: 2010-04-02 15:14:02
23SECTION 11  FRAUD POLICY 1.

SECTION 11 FRAUD POLICY 1.

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Source URL: www.qub.ac.uk

Language: English - Date: 2014-12-16 14:24:25
24Virginia Polytechnic Institute and State University  NoRev.: 2 Policy and Procedures Date: November 1, 2012

Virginia Polytechnic Institute and State University NoRev.: 2 Policy and Procedures Date: November 1, 2012

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Source URL: www.policies.vt.edu

Language: English - Date: 2013-07-23 11:41:25
25Risk / Internal control / Internal audit / Fraud / Risk management / External auditor / Audit / Fraud deterrence / Entity-level controls / Auditing / Business / Accountancy

Fraud Control Plan 2014 – 2016 Foreword

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Source URL: www.dpmc.gov.au

Language: English - Date: 2015-03-16 01:05:21
26

"Have You Seen These Instructional Resources?" By theEducation Committee of the Auditing Section of the AAA Jay Rich, Co-Chair – Illinois State University Jason MacGregor, Co-Chair – Baylor University Mark

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Source URL: www2.aaahq.org

Language: English - Date: 2010-11-11 14:20:03
27Fraud and Corruption Prevention Strategy

Fraud and Corruption Prevention Strategy

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Source URL: www.otsi.nsw.gov.au

Language: English - Date: 2013-09-24 07:11:16
28Risk / Internal control / Internal audit / Fraud / Bribery Act / Bribery / Political corruption / Business ethics / Fraud deterrence / Auditing / Ethics / Business

APPENDIX 1 Appendix 2 Appendix 3 Appendix 4

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Source URL: www.dsdni.gov.uk

Language: English - Date: 2015-04-20 09:01:05
29Microsoft Word - FINALNIPB Fraud Prevention Policy

Microsoft Word - FINALNIPB Fraud Prevention Policy

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Source URL: www.nipolicingboard.org.uk

Language: English - Date: 2013-02-07 06:32:21
30Control of Fraud, Waste and Abuse Approved October 13, 1995 (MORevised September 26, 1997 (MORevised May 27, 1999 (MO)

Control of Fraud, Waste and Abuse Approved October 13, 1995 (MORevised September 26, 1997 (MORevised May 27, 1999 (MO)

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Source URL: policies.tamus.edu

Language: English - Date: 2014-01-28 11:59:32