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Fraud deterrence
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431	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]August 14, 2013 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-08-14 09:42:53 Financial regulation Government Securities Exchange Act Securities Act U.S. Securities and Exchange Commission Securities and Exchange Commission United States World Group Securities Securities Fraud Deterrence and Investor Restitution Act United States securities law 73rd United States Congress United States Securities and Exchange Commission
432	PREVENTING AND DETECTING FRAUD IN NOT-FOR-PROFIT ORGANIZATIONS UPDATED EDITION Preventing and Detecting Fraud in Not-For-Profit Organizations Add to Reading List Source URL: www.kellerandowens.com Language: English - Date: 2009-07-13 19:50:32 Law Deception Auditing Association of Certified Fraud Examiners Certified Fraud Examiner Internal control Embezzlement Fraud deterrence Fraud Crimes Ethics
433	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]August 27, 2013 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-08-27 12:55:49 Financial regulation Government New Deal Securities Act Securities and Exchange Commission Securities Exchange Act United States Securities Fraud Deterrence and Investor Restitution Act United States securities law 73rd United States Congress United States Securities and Exchange Commission
434	Commonwealth Income & Growth Fund, Inc. and Kimberly Springsteen-Abbott Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-09-27 15:03:45 Fair Fund United States Securities and Exchange Commission Financial services Economics Collective investment schemes Mutual fund scandal Securities Fraud Deterrence and Investor Restitution Act Financial economics Investment Corporate crime
435	Microsoft PowerPoint[removed]all slides reviewed.ppt [Compatibility Mode] Add to Reading List Source URL: www.ncosc.net Language: English - Date: 2014-01-24 08:47:40 Law Association of Certified Fraud Examiners Deception Business Certified Fraud Examiner Insurance Fraud deterrence Fraud Crimes Ethics
436	April 11, 2013 United States Department of Agriculture MAP[removed] Add to Reading List Source URL: www.fas.usda.gov Language: English - Date: 2014-04-14 14:52:55 Law Fraud Tort law Market Access Program Fraud deterrence Crimes Deception Ethics
437	VT Dept of Finance & Management Financial Operations Division http://finance.state.vt.us/ MARCH 2008 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: 2011-05-08 23:00:10 Risk Fraud Information technology audit Internal control Association of Certified Fraud Examiners Audit Certified Fraud Examiner Fraud deterrence Entity-level controls Accountancy Auditing Business
438	[removed]ADVOC-NY Roundtable Report.indd Add to Reading List Source URL: na.theiia.org Language: English - Date: 2013-10-14 15:58:36 Risk Fraud deterrence Center for Audit Quality Internal audit Audit committee External auditor Institute of Internal Auditors Audit Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Business
439	EUROPEAN COMMISSION Brussels, [removed]SWD[removed]final Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-07-17 04:52:39 Deception Auditing European Anti-fraud Office Law ReD Internal control European Commission Fraud deterrence Crimes Fraud Ethics
440	EUROPEAN COMMISSION Brussels, [removed]SWD[removed]final Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-07-17 04:52:37 Law Deception Tort law European Anti-fraud Office Court of Auditors Fraud deterrence Fraud Crimes Ethics

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