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Fraud deterrence
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421	VT Dept of Finance & Management http://finance.vermont.gov/ Volume 7 Issue 3 SEPTEMBER 2012 The purpose of this quarterly newsletter is to provide departments with articles on good business practices, internal Add to Reading List Source URL: finance.vermont.gov Language: English - Date: 2012-09-24 09:01:39 Ethics Law Risk Fraud Tort law Internal control Fraud deterrence Auditing Crimes Deception
422	VT Dept of Finance & Management http://finance.vermont.gov/ Volume 7 Issue 1 MARCH 2012 The purpose of this quarterly newsletter is to provide departments with articles on good business practices, internal Add to Reading List Source URL: finance.vermont.gov Language: English - Date: 2012-09-19 16:16:34 Risk Committee of Sponsoring Organizations of the Treadway Commission Payroll Internal control Enterprise risk management Control environment Enterprise resource planning Fraud deterrence Auditing Business Accountancy
423	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: iaudits.nv.gov Language: English - Date: 2013-03-22 09:43:32 Crimes Business Ethics Fraud deterrence Credit card Fraud Inspector General
424	S[removed]One Hundred Sixth Congress of the United States of America AT T H E S E C O N D S E S S I O N Add to Reading List Source URL: www.finaid.org Language: English - Date: 2000-12-13 10:15:09 Ethics Fraud Tort law Bankruptcy in the United States Common law Presidency of Barack Obama Fraud deterrence Crimes Deception Law
425	Peer Review of GAO Financial Audit Engagements, April 29, 2005 Add to Reading List Source URL: gao.gov Language: English - Date: 2008-01-30 14:47:18 Risk Financial audit Government Accountability Office Audit Internal control Information technology audit process Fraud deterrence Auditing Accountancy Business
426	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No[removed]November 7, 2013 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-11-07 16:22:52 U.S. Securities and Exchange Commission Securities fraud Financial adviser Finance Financial system Securities Fraud Deterrence and Investor Restitution Act Financial economics 76th United States Congress Investment Advisers Act
427	Co m m it te e o f S p o n s o r in g O rgani z ati o ns o f the Tre adway Co mmi ssi o n Inter n al Co n t ro l — I n te g rate d F ra mewo rk E xe cu tive S u mmar y May 2013 Add to Reading List Source URL: www.coso.org Language: English - Date: 2013-05-10 10:58:04 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Enterprise risk management Fraud deterrence Audit Internal audit Management accounting Institute of Internal Auditors Auditing Accountancy Business
428	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No[removed]September 5, 2013 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-09-05 15:04:26 Financial economics U.S. Securities and Exchange Commission Securities and Exchange Commission Securities Exchange Act Financial adviser Financial regulation Government Securities Fraud Deterrence and Investor Restitution Act United States securities law 76th United States Congress Investment Advisers Act
429	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release No[removed]November 13, 2013 SECURITIES EXCHANGE ACT OF 1934 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-11-13 17:04:43 United States securities law Finance 73rd United States Congress New Deal Securities Act Rate of return Regulation D Securities Fraud Deterrence and Investor Restitution Act United States Securities and Exchange Commission Financial economics Investment
430	Microsoft Word - COSO Chair PD for AAA Web Feb 2009.docx Add to Reading List Source URL: aaahq.org Language: English - Date: 2009-03-02 11:00:02 Risk Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal control Enterprise risk management Internal audit Audit Institute of Internal Auditors American Institute of Certified Public Accountants Auditing Accountancy Business