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Fraud deterrence
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441	Department of Finance and Management Financial Operations Division http://finance.state.vt.us/ DECEMBER 2006 Volume IV Add to Reading List Source URL: finance.vermont.gov Language: English - Date: 2011-05-08 23:00:10 Crimes Deception Law Business Association of Certified Fraud Examiners Internal control Certified Fraud Examiner Credit card Fraud deterrence Fraud Auditing Ethics
442	For Immediate Release May 14, 2013 Media Contact: Suzanne Dawson Linden Alschuler & Kaplan[removed] Add to Reading List Source URL: www.coso.org Language: English - Date: 2013-05-13 10:54:20 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Fraud deterrence Enterprise risk management Internal audit Audit Institute of Internal Auditors Entity-level controls Auditing Accountancy Business
443	March[removed]Financial Reporting Center White Paper: COSO 2012— Updated, Principles-Based, Add to Reading List Source URL: www.aicpa.org Language: English - Date: 2012-08-22 14:20:52 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Control environment Audit Financial audit Statement on Auditing Standards No. 99: Consideration of Fraud Fraud deterrence SOX 404 top–down risk assessment Auditing Accountancy Business
444	RED FLAGS OF FRAUD When we refer to red flags, it means the various situations or conditions that, over the years, have consistently been shown to be contributing factors to fraud, waste and abuse. By themselves, they do Add to Reading List Source URL: www.ago.noaa.gov Language: English - Date: 2014-08-05 22:02:21 Fraud Finance Internal control Association of Certified Fraud Examiners Certified Fraud Examiner Audit Internal audit Business ethics Fraud deterrence Auditing Business Accountancy
445	NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION FOR IMMEDIATE RELEASE December 12, 2006 State Securities Regulators Report Increases in Enforcement Actions, Money Ordered Returned to Investors & Years of Incarcerati Add to Reading List Source URL: www.asc.state.al.us Language: English - Date: 2006-12-12 18:25:04 Financial system North American Securities Administrators Association Securities fraud Financial economics Finance Securities Commission of New Zealand Christopher Cox Securities Fraud Deterrence and Investor Restitution Act United States securities law Financial regulation Securities
446	Report to the Nation The Association of Certified Fraud Examiners published in 1996 an extensive report on the status of fraud and white-collar crime in the U.S. It is called the Report to the Nation on Occupational Frau Add to Reading List Source URL: www.acfe.com Language: English - Date: 2011-07-25 12:20:40 Law Association of Certified Fraud Examiners Deception Certified Fraud Examiner Abuse White-collar crime Counterproductive work behavior Securities fraud Fraud deterrence Fraud Ethics Crimes
447	Rhode Island Bureau of Audits Internal Control Guide & Resources Section 1- Internal Control Overview Internal control involves all processes that assure achievement of an organization’s objectives Add to Reading List Source URL: www.audits.ri.gov Language: English - Date: 2014-04-14 10:57:21 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Enterprise risk management Fraud deterrence Audit Sarbanes–Oxley Act Entity-level controls Internal audit Auditing Business Accountancy
448	Fraud Alert— Internal Controls The Office of the Auditor General is a legislative agency under the direction of the Joint Add to Reading List Source URL: www.azauditor.gov Language: English - Date: 2011-09-09 16:49:55 Ethics Business Crimes Deception Association of Certified Fraud Examiners Internal control Certified Fraud Examiner Password Fraud deterrence Auditing Fraud Accountancy
449	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
450	SUPPLEMENTAL JUDGMENT REGARDING INVESTOR EDUCATION Add to Reading List Source URL: www.sec.gov Language: English - Date: 2003-10-31 11:25:45 Late-2000s financial crisis United States corporate law Financial services Securities Fraud Deterrence and Investor Restitution Act Auditing Securities and Exchange Board of India Act Financial economics Investment Finance

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