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Fraud deterrence
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351	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]July 11, 2014 Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2014-07-11 16:06:45 Financial economics Disgorgement Investment Financial services Economics Securities Fraud Deterrence and Investor Restitution Act Mutual fund scandal Corporate crime Fair Fund United States Securities and Exchange Commission
352	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: 2011-12-13 11:28:40 Income tax in the United States Disgorgement Rate of return Financial economics Investment Finance Economics Securities Fraud Deterrence and Investor Restitution Act Corporate crime Fair Fund United States Securities and Exchange Commission
353	Fraud Risk and Prevention: Campus Lesson Learned During fiscal year 2010, an employee fraud was discovered in the Walton College of Business, resulting in losses to the University in excess of $125,000. Blanket interna Add to Reading List Source URL: vcfa.uark.edu Language: English - Date: 2013-03-01 15:50:36 Crimes Deception Law Risk Internal control Fraud deterrence Statement on Auditing Standards No. 99: Consideration of Fraud Ethics Fraud Auditing
354	Conference Committee Report Brief House Bill No. 2347 Add to Reading List Source URL: www.kansas.gov Language: English - Date: 2006-03-08 09:55:07 Securities Act United States Financial economics Dodd–Frank Wall Street Reform and Consumer Protection Act Securities Fraud Deterrence and Investor Restitution Act United States securities law Financial regulation Securities regulation in the United States
355	Litigation Release: Vintage Group, Inc., James A. Merriam and Dori R. Merriam Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-03-05 17:22:55 Financial regulation United States New Deal Securities Act Investment Company Act Securities Exchange Act SEC Rule 10b-5 Securities Fraud Deterrence and Investor Restitution Act United States securities law United States Securities and Exchange Commission 73rd United States Congress
356	NHCAA invites you to submit your nominations for an award that honors the very essence of effective health care fraud investigation and its impact on fraud deterrence and prevention: Add to Reading List Source URL: www.nhcaa.org Language: English - Date: 2014-06-09 13:35:38 Email Technology Digital media
357	Recommendation of the Investor Advisory Committee Legislation to Fund Investment Adviser Examinations Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2013-11-25 16:10:32 Business Financial adviser U.S. Securities and Exchange Commission Investment Adviser Association Registered Investment Advisor Dodd–Frank Wall Street Reform and Consumer Protection Act Financial regulation Securities Fraud Deterrence and Investor Restitution Act Investment Advisers Act Financial economics Finance Investment
358	AICPA-Name_logo_1C_Black_r Add to Reading List Source URL: www.coso.org Language: English - Date: 2010-12-09 15:16:44 Ethics Enterprise risk management Committee of Sponsoring Organizations of the Treadway Commission Audit Internal audit Erm Internal control Fraud deterrence Chief risk officer Auditing Business Risk
359	NOT-FOR-PROFIT FRAUD SURVEY 2014 welcome Add to Reading List Source URL: www.fis.org.nz Language: English - Date: 2014-06-02 22:15:35 Accountancy Actuarial science Crimes Fraud Deception Internal control Forensic accounting Risk Fraud deterrence Ethics Auditing Business
360	Microsoft Word - Tips to prevent fraud-2013 Add to Reading List Source URL: www.acfe.com Language: English - Date: 2014-02-12 17:23:55 Certified Fraud Examiner Business Crimes Deception Law Auditing Professional certification Internal control Fraud deterrence Fraud Association of Certified Fraud Examiners Ethics

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