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Fraud deterrence
Results: 581

#	Item
51	FRAUD POLICY STATEMENT: TEMPLATE FOR LARGE ORGANISATION This template assumes that the Organisation has: a management board or committee; a chief executive or equivalent with overall responsibility for operational matter Add to Reading List Source URL: www.dsdni.gov.uk Language: English - Date: 2011-04-15 02:43:24 Auditing Law Deception Tort law Internal control Fraud deterrence CIFAS Fraud Crimes Ethics
52	Fraud Policy Privacy Commissioner Te Mana Matapono Matatapu Fraud Add to Reading List Source URL: privacy.org.nz Language: English - Date: 2014-11-26 21:54:29 Deception Internal control Fraud Internet privacy Privacy Whistleblower Fraud deterrence Ethics Auditing Crimes
53	Tertiary Fraud Survey.indd Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Fraud Deception Auditing Law enforcement Internal control Background check Credit card Fraud deterrence Crimes Ethics Law
54	Summary of our fraud survey results for district health boards Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Deception Fraud Law Tort law Risk Internal control Fraud deterrence Identity theft Crimes Auditing Ethics
55	Summary of our fraud survey results for local authorities Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Law Deception Auditing Tort law Internal control Fraud deterrence Identity theft Crimes Fraud Ethics
56	Microsoft Word - E14NQBPPolicy - Fraud Control - V4 - Approved 27 MayIntranet Word) Add to Reading List Source URL: www.nqbp.com.au Language: English - Date: 2014-05-29 02:33:07 Law Deception Business Fraud Tort law Internal control Whistleblower Fraud deterrence Ethics Auditing Crimes
57	PLA - fraud and corruption S Powell Add to Reading List Source URL: www.pensionlawyers.co.za Language: English - Date: 2011-10-04 05:38:08 Fraud Law Tort law Political corruption Fraud deterrence Ethics Crimes Deception
58	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-04-27 09:28:37 Collective investment schemes Funds Fair Fund United States Securities and Exchange Commission Disgorgement Securities Fraud Deterrence and Investor Restitution Act Financial economics Investment Financial services
59	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release NoApril 30, 2015 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-04-30 12:27:59 Government United States securities law Fair Fund U.S. Securities and Exchange Commission Finance Sarbanes–Oxley Act Securities and Exchange Commission Disgorgement Securities Fraud Deterrence and Investor Restitution Act Corporate crime Business United States Securities and Exchange Commission
60	John W. Adams and AIP, LLC Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-05-07 17:14:15 Disgorgement Securities Fraud Deterrence and Investor Restitution Act Corporate crime Fair Fund United States Securities and Exchange Commission

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