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Fraud deterrence
Results: 581

#	Item
491	PDF Document Add to Reading List Source URL: www.fraud-magazine.com Language: English - Date: 2013-08-23 15:28:34 Ethics Certified Fraud Examiner Association of Certified Fraud Examiners Risk Confédération Fiscale Européenne Fraud deterrence Internal control Fraud Business Auditing
492	PDF Document Add to Reading List Source URL: www.nserc-crsng.gc.ca Language: English - Date: 2013-07-04 15:20:25 Business Internal audit Entity-level controls Chief audit executive Internal control Committee of Sponsoring Organizations of the Treadway Commission Enterprise risk management Fraud deterrence Audit Auditing Risk Accountancy
493	PDF Document Add to Reading List Source URL: www.edd.ca.gov Language: English - Date: 2013-08-27 16:37:27 Fraud California law Deception Social programs Employment Development Department State Disability Insurance Fraud deterrence Paid Family Leave Identity theft Law Crimes Ethics
494	PDF Document Add to Reading List Source URL: www.edd.ca.gov Language: English - Date: 2011-11-23 14:26:32 Fraud Deception California law Fraud deterrence Management Paid Family Leave Employment Development Department State Disability Insurance Identity theft Crimes Law Ethics
495	PDF Document Add to Reading List Source URL: www.acfe.com Language: English - Date: 2014-07-08 12:55:10 Crimes Law Deception Business Certified Fraud Examiner Fraud deterrence Fraud Ethics Association of Certified Fraud Examiners
496	PDF Document Add to Reading List Source URL: www.edd.ca.gov Language: English - Date: 2013-03-22 17:47:07 Fraud Deception California law Social programs Fraud deterrence Employment Development Department Paid Family Leave State Disability Insurance Identity theft Crimes Law Ethics
497	Credit Card Fraud Detection & Modeling Reduce overall fraud exposure by the analysis of complex transaction data TH E A YASDI IMPACT Add to Reading List Source URL: www.ayasdi.com Language: English - Date: 2014-03-07 17:44:11 Deception Law Risk Credit card fraud ReD Credit card Computer-aided audit tools Data Analysis Techniques for Fraud Detection Fraud deterrence Fraud Ethics Crimes
498	Microsoft Word[removed]doc Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-21 11:04:07 Disgorgement U.S. Securities and Exchange Commission Government United States securities law Financial regulation Securities Fraud Deterrence and Investor Restitution Act Corporate crime United States Securities and Exchange Commission Fair Fund
499	>>> On[removed]at 9:21 AM, <ChadwickK@sec Add to Reading List Source URL: www.fasab.gov Language: English - Date: 2013-07-08 18:19:06 Finance Fair Fund United States Securities and Exchange Commission Fiduciary Sarbanes–Oxley Act U.S. Securities and Exchange Commission Federal Reserve System Balance sheet Securities Fraud Deterrence and Investor Restitution Act Law Corporate crime Business
500	Administrative Proceeding: Gerson Asset Management, Inc. and Seth Gerson Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-12-07 14:08:34 Disgorgement Securities Fraud Deterrence and Investor Restitution Act Mutual fund scandal Corporate crime Fair Fund United States Securities and Exchange Commission

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