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Fraud deterrence
Results: 581

#	Item
401	PDF Document Add to Reading List Source URL: media.wiley.com Language: English - Date: 2009-06-09 05:05:56 Fraud Management Actuarial science Deception Political corruption Risk Fraud deterrence Data Analysis Techniques for Fraud Detection Ethics Crimes Business
402	PDF Document Add to Reading List Source URL: media.wiley.com Language: English - Date: 2009-06-09 05:05:52 Law Deception Auditing Association of Certified Fraud Examiners Mortgage fraud Identity theft Internal control Fraud deterrence Certified Fraud Examiner Crimes Ethics Fraud
403	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No[removed]April 8, 2014 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-04-08 17:42:11 Finance U.S. Securities and Exchange Commission Securities and Exchange Commission Financial adviser Securities fraud Business Economics Securities Fraud Deterrence and Investor Restitution Act Financial economics 76th United States Congress Investment Advisers Act
404	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]May 27, 2014 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-05-27 16:57:18 Business Corporate crime U.S. Securities and Exchange Commission Short Securities Fraud Deterrence and Investor Restitution Act Finance Financial markets Financial economics
405	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION Washington, D.C[removed]ADMINISTRATIVE PROCEEDINGS RULINGS Release No[removed]December 19, 2013 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-12-19 18:51:24 Government Securities Fraud Deterrence and Investor Restitution Act Corporate crime U.S. Securities and Exchange Commission Motion
406	Best Practices for the Detection and Deterrence of Laboratory Fraud, Calif Military Environmental Coordination Committee Add to Reading List Source URL: www.epa.gov Language: English - Date: 2012-04-09 11:08:19 Lawrence Livermore National Laboratory ISO Laboratory Data quality Science Management Quality Audit Quality assurance
407	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]April 11, 2014 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-04-11 06:08:28 SEC filings Financial regulation Corporate crime U.S. Securities and Exchange Commission Securities Exchange Act Government Securities and Exchange Commission Financial economics Securities Fraud Deterrence and Investor Restitution Act United States securities law United States Securities and Exchange Commission 73rd United States Congress
408	ARRA Fraud Deterrence Team Purpose: Develop initiatives and identify best practices for deterring fraud of American Recovery and Reinvestment Act (ARRA) funds. Add to Reading List Source URL: www.floridaoig.com Language: English - Date: 2009-07-27 12:27:37 Deception Law enforcement Business Fraud Fraud deterrence Management Inspector General American Recovery and Reinvestment Act Arra Law Ethics Crimes
409	Proactive Fraud Detection Conan C. Albrecht, PhD Source: ACFE Report to the Nation The Fraud Problem Add to Reading List Source URL: www.gsaig.gov Language: English - Date: 2011-03-01 13:30:11 Association of Certified Fraud Examiners Deception Law Fraud deterrence Securities fraud Fraud Crimes Ethics
410	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]June 19, 2014 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-06-19 12:36:28 GLG Partners Disgorgement Cease and desist Securities and Exchange Commission Government Law Mutual fund scandal Securities Fraud Deterrence and Investor Restitution Act Corporate crime Fair Fund United States Securities and Exchange Commission

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