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Fraud deterrence
Results: 581

#	Item
571	For Immediate Release November 18, 2010 Contact: Scott McCallum Add to Reading List Source URL: www.coso.org Language: English - Date: 2010-11-18 10:55:19 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Fraud deterrence Internal audit Enterprise risk management Audit PricewaterhouseCoopers Institute of Internal Auditors Auditing Accountancy Business
572	The 2013 COSO Framework & SOX Compliance Add to Reading List Source URL: www.coso.org Language: English - Date: 2013-05-31 10:14:52 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Control environment Entity-level controls Enterprise risk management Fraud deterrence Internal audit Sarbanes–Oxley Act Auditing Business Accountancy
573	Media Contact: Suzanne Dawson Linden Alschuler & Kaplan Add to Reading List Source URL: www.coso.org Language: English - Date: 2011-12-19 10:08:01 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Fraud deterrence Enterprise risk management Internal audit PricewaterhouseCoopers Institute of Internal Auditors Audit Auditing Accountancy Business
574	Fraud Management Systems in Telecommunications: a practical approach Luis Cortesão PT Inovação, R. Eng. José Ferreira Pinto Basto[removed]Aveiro, Portugal Add to Reading List Source URL: www.telbit.pt Language: English - Date: 2009-07-27 06:06:28 Ethics Mobile technology Technology Tort law ReD SMS Data Analysis Techniques for Fraud Detection Fraud deterrence Fraud Crimes Deception
575	UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Add to Reading List Source URL: www.sec.gov Language: English - Date: 2004-06-10 09:50:14 Law Securities Fraud Deterrence and Investor Restitution Act Mutual fund scandal Lawsuit Defendant Madoff investment scandal
576	SUPPLEMENTAL JUDGMENT REGARDING INVESTOR EDUCATION Add to Reading List Source URL: www.sec.gov Language: English - Date: 2003-10-31 11:21:52 Goldman Sachs Rockefeller Center Subprime mortgage crisis Securities Fraud Deterrence and Investor Restitution Act Securities and Exchange Board of India Act Financial economics Investment Finance
577	Microsoft Word[removed]doc Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-05-29 15:59:33 Financial regulation World Group Securities Securities Act U.S. Securities and Exchange Commission Securities Exchange Act United States Financial economics Securities Fraud Deterrence and Investor Restitution Act Mutual fund scandal United States securities law 73rd United States Congress United States Securities and Exchange Commission
578	PDF Document Add to Reading List Source URL: www.edd.ca.gov Language: English - Date: 2012-09-14 13:32:47 Fraud Deception California law Fraud deterrence Management Paid Family Leave Identity theft State Disability Insurance Employment Development Department Crimes Law Ethics
579	PDF Document Add to Reading List Source URL: www.coso.org Language: English - Date: 2012-09-17 15:37:23 Risk Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal control Enterprise risk management Internal audit Audit PricewaterhouseCoopers Institute of Internal Auditors Auditing Accountancy Business
580	PDF Document Add to Reading List Source URL: www.coso.org Language: English - Date: 2013-06-03 08:48:46 Risk Committee of Sponsoring Organizations of the Treadway Commission Internal control Fraud deterrence Enterprise risk management Audit Internal audit Institute of Internal Auditors Protiviti Auditing Accountancy Business

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