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Fraud deterrence
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71	Seventh PwC Global Economic Crime Survey[removed]Fighting fraud in the public sector III The significant financial loss caused by fraud in the public sector continues to plague internal audit and risk teams. It is not just Add to Reading List Source URL: www.pwc.com.au Language: English - Date: 2015-02-24 22:56:09 Fraud Deception Tort law Political corruption Misappropriation ReD Fraud deterrence Data Analysis Techniques for Fraud Detection Law Ethics Crimes
72	Predictive Analytics for Insurance Increase Profits with Claims Optimization & Fraud Detection Rising costs of managing claims, fraud and risk combined with the struggle to increase profitability are some key challenges Add to Reading List Source URL: www.angoss.com Language: English - Date: 2014-04-28 11:21:13 Insurance Formal sciences Fraud Crimes Predictive analytics Angoss Analytics Fraud deterrence Business analytics Business Business intelligence Statistics
73	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]March 23, 2015 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-03-23 17:11:27 Securities Exchange Act Financial regulation Securities Fraud Deterrence and Investor Restitution Act United States Securities and Exchange Commission Corporate crime Fair Fund
74	The At Risk of Arrest and Arrested Fraud Victim Manual Copyright 2008, Fraud Aid. Inc., All Rights Reserved 1605 East Ocean Boulevard • Long Beach, CA[removed]Phone: [removed] • E-mail: [removed]; Add to Reading List Source URL: www.fraudaid.com Language: English - Date: 2008-12-31 17:16:31 Deception Miranda warning Right to silence Fraud Arrest National Fraud Authority Fraud deterrence Law Criminal law Crimes
75	Forensic Auditing, Fraud and Corruption Programme aim The role of internal audit is changing dramatically. The growth of the internet has led to step changes in internet trading and e-government. There has been an equiva Add to Reading List Source URL: www.ripainternational.co.uk Language: English - Date: 2014-11-07 06:17:07 Risk Internal audit Financial audit Audit Internal control External auditor Fraud deterrence Information technology audit process Auditing Accountancy Business
76	Fraud Control Plan 2014 – 2016 Foreword Add to Reading List Source URL: www.dpmc.gov.au Language: English - Date: 2015-03-16 01:05:21 Risk Internal control Internal audit Fraud Risk management External auditor Audit Fraud deterrence Entity-level controls Auditing Business Accountancy
77	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]March 17, 2015 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-03-17 16:25:58 Government Disgorgement Securities and Exchange Commission Securities Commission Securities Exchange Act Politics Mutual fund scandal Securities Fraud Deterrence and Investor Restitution Act United States Securities and Exchange Commission Corporate crime Fair Fund
78	Case 1:12-cv[removed]MLW Document 123 Filed[removed]Page 1 of 5 Case 1:12-cv[removed]MLW Document 121 Filed[removed]Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS SECURITIES AND EXCHANGE Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-03-25 12:50:41 Judgment Securities Fraud Deterrence and Investor Restitution Act Mutual fund scandal Federal Rules of Civil Procedure Fair Fund Lawsuit
79	Consideration of Fraud in a Financial Statement Audit 151 AU-C Section 240 Add to Reading List Source URL: www.aicpa.org Language: English - Date: 2014-11-18 11:27:43 Business Financial audit Generally Accepted Auditing Standards Materiality Internal control Fraud deterrence Internal audit Audit Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Accountancy Risk
80	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: 2015-03-03 22:04:54 Fraud Finance Internal control Association of Certified Fraud Examiners Certified Fraud Examiner Audit Internal audit Business ethics Fraud deterrence Auditing Business Accountancy

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