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Fraud deterrence
Results: 581

#	Item
61	Belfast Education & Library Board Anti-Fraud Policy Belfast Education and Library Board Add to Reading List Source URL: www.belb.org.uk Language: English - Date: 2012-12-07 11:11:46 Ethics Deception Law Business Tort law Internal control Internal audit Fraud deterrence Association of Certified Fraud Examiners Auditing Crimes Fraud
62	L_CT-fraud-summary_hiRes.pdf Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Fraud Deception Law Tort law Internal control Licensing Trust Association of Certified Fraud Examiners Fraud deterrence Crimes Auditing Ethics
63	SESLHD POLICY COVER SHEET NAME OF DOCUMENT Fraud and Corruption Prevention Strategy Add to Reading List Source URL: www.seslhd.health.nsw.gov.au Language: English - Date: 2013-10-15 01:11:40 Business Political corruption Internal control Internal audit Fraud External auditor Audit Fraud deterrence Auditing Risk Ethics
64	Peer Review of GAO Financial Audit Engagements, April 29, 2005 Add to Reading List Source URL: www.gao.gov. Language: English - Date: 2008-01-30 14:47:18 Risk Financial audit Government Accountability Office Audit Internal control Information technology audit process Fraud deterrence Auditing Accountancy Business
65	FRAUD POLICY STATEMENT: TEMPLATE FOR SMALL ORGANISATION The Organisation’s policy is that: There will be maximum deterrence of fraud. Add to Reading List Source URL: www.dsdni.gov.uk - Date: 2015-03-27 04:29:59
66	logos cms LOGOS Trust. But verify. from Logos Management Software Add to Reading List Source URL: www.ccmag.com Language: English - Date: 2012-11-19 13:26:53 Ethics Law Risk Internal control Fraud Credit card Fraud deterrence Auditing Crimes Deception
67	Building a Fraud-Resistant Organization January 8, 2015 The views expressed by the presenters do not necessarily represent the views, positions, or opinions of the Center for Audit Quality (CAQ), Financial Executives Int Add to Reading List Source URL: www.thecaq.org Language: English - Date: 2015-04-08 16:33:44 National Association of Corporate Directors National Association for Cave Diving Center for Audit Quality Fraud deterrence Internal audit Presentation slide Business Auditing Accountancy
68	INITIAL DECISION RELEASE NO. 753 ADMINISTRATIVE PROCEEDING FILE NOUNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-03-11 16:18:18 Disgorgement Securities Exchange Act U.S. Securities and Exchange Commission Government Financial regulation Securities Fraud Deterrence and Investor Restitution Act United States United States securities law United States Securities and Exchange Commission Corporate crime
69	INTERNATIONAL STANDARD ON AUDITING 240 THE AUDITOR’S RESPONSIBILITIES RELATING TO FRAUD IN AN AUDIT OF FINANCIAL STATEMENTS (Effective for audits of financial statements for periods beginning on or after December 15, 2 Add to Reading List Source URL: www.ifac.org Language: English - Date: 2013-09-19 15:13:03 Business International Standards on Auditing Fraud deterrence Internal audit Information technology audit process Internal control Audit evidence Audit Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Risk
70	ARBUTUS Fraud Detection Solutions Arbutus Software and Cash Recovery Partners, LLC have aligned to provide a powerful combination of services, technology and methodology that is based on over 20 years of experience in wo Add to Reading List Source URL: www.arbutussoftware.com Language: English - Date: 2014-12-03 17:54:17 Accountancy Crimes Deception Business intelligence Computer-aided audit tools Fraud deterrence Association of Certified Fraud Examiners Certified Fraud Examiner ACL Business Fraud Ethics