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Fraud deterrence
Results: 581

#	Item
81	The Office of the Auditor General’s (OAG) is the “watchdog” of public spending in the Cayman Islands. It is led by the Auditor General whose role and responsibilities are set out in the Cayman Islands Constitution Add to Reading List Source URL: www.auditorgeneral.gov.ky Language: English - Date: 2013-11-05 16:07:02 Auditing Law Crimes Deception Association of Certified Fraud Examiners Internal control Certified Fraud Examiner Whistleblower Fraud deterrence Fraud Ethics Business
82	The text below is an internet version of the Rules made by the Financial Services Commission under section 93 of the Financial Services Act 2007 and section 155 of the Securities Act 2005 and is for information purpose o Add to Reading List Source URL: www.stockexchangeofmauritius.com Language: English - Date: 2013-08-28 01:13:46 Stock market United States Securities and Exchange Commission Financial services Securities Securities Act Collective investment scheme Security Prospectus Securities Fraud Deterrence and Investor Restitution Act Financial economics Investment Finance
83	Microsoft Word - Disciplinary Rules Consultation Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2014-06-13 14:30:30 Financial regulation 73rd United States Congress United States Securities and Exchange Commission Government Economy of the United States U.S. Securities and Exchange Commission Securities Fraud Deterrence and Investor Restitution Act United States securities law Securities Commission of New Zealand SEC filings
84	Controlling financial services fraud Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2008-06-19 14:42:08 Law Identity Deception Identity fraud Credit card ReD Fraud deterrence Fraud Squad Fraud Ethics Crimes
85	Microsoft Word - Governance - Item 02c - Attch 3 - Fraud & Corruption - one page summary.doc Add to Reading List Source URL: www.anz.com Language: English - Date: 2008-11-18 05:38:14 Management Auditing Crimes Risk management Internal control Fraud Operational risk Political corruption Fraud deterrence Ethics Actuarial science Risk
86	IMA_Logo-Tagline_PMS-2.5_CS2 Add to Reading List Source URL: global.theiia.org Language: English - Date: 2014-02-10 07:03:58 Risk Committee of Sponsoring Organizations of the Treadway Commission Enterprise risk management Internal control Control environment Internal audit Fraud deterrence Audit Institute of Internal Auditors Auditing Business Accountancy
87	SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 10 of 2011 July 25, 2011 Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2011-07-26 11:38:36 Investment Advisor Securities Commission Money Business Securities Fraud Deterrence and Investor Restitution Act Canadian securities regulation Finance Financial adviser Investment
88	Victorian Auditor-General’s report 6 June[removed]Fraud Prevention Strategies in Local Government Audit summary Background Fraud is the crime of obtaining financial or another benefit by deception. The impact of fraud o Add to Reading List Source URL: www.audit.vic.gov.au Language: English - Date: 2012-06-03 20:34:53 Ethics Internal control Internal audit Information technology audit Audit Fraud Fraud deterrence Information technology audit process Auditing Risk Business
89	MANAGING EMPLOYEE FRAUD 3.3 Managing Employee Fraud Employee fraud in government departments is relatively rare. However, it does happen and we were surprised that Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Deception Law Tort law Honest services fraud Fraud deterrence Fraud Crimes Ethics
90	Summary of our fraud survey results for State-owned enterprises Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Fraud Auditing Deception Law enforcement Internal control Background check Fraud deterrence Crimes Ethics Law

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