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Fraud Squad
Results: 59

#	Item
1	Counter-Fraud and Anti-Corruption Policy Add to Reading List Source URL: collections.europarchive.org Language: English Department for International Development International development Law Fraud National Audit Office Government Fraud Squad Crimes Deception Ethics
2	Fraud Risk Standard Summary: The Fraud Risk Standard sets out the mandatory minimum requirements for the management of fraud risk within BG Group and describes fraud prevention, detection and investigation roles and resp Add to Reading List Source URL: www.bg-group.com Language: English - Date: 2014-05-15 10:22:59 Crimes Law Deception Business Internal control Fraud deterrence Fraud Squad Fraud Ethics Auditing
3	Fraud awareness, prevention, and detection in the public sector Add to Reading List Source URL: oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Deception Law Tort law Political corruption PricewaterhouseCoopers ReD Fraud Squad National Fraud Authority Fraud Ethics Crimes
4	SECTION 11 FRAUD POLICY 1. Add to Reading List Source URL: www.qub.ac.uk Language: English - Date: 2014-12-16 14:24:25 Business Fraud Audit Internal audit Internal control External auditor Fraud deterrence Fraud Squad Auditing Accountancy Risk
5	Microsoft Word - FINALNIPB Fraud Prevention Policy Add to Reading List Source URL: www.nipolicingboard.org.uk Language: English - Date: 2013-02-07 06:32:21 Ethics Fraud Internal control Internal audit Separation of duties External auditor Fraud deterrence Fraud Squad Auditing Risk Accountancy
6	UNITED REPUBLIC OF TANZANIA MINISTRY OF LIVESTOCK AND FISHERIES DEVELOPMENT FRAUD POLICY Add to Reading List Source URL: tanzania.go.tz Language: English - Date: 2014-11-12 06:57:50 Law Deception Auditing Tort law Internal control Embezzlement Statement on Auditing Standards No. 99: Consideration of Fraud Fraud Squad Fraud Crimes Ethics
7	The 19th Cambridge International Symposium on Economic Crime Add to Reading List Source URL: www.crimesymposium.org Language: English - Date: 2002-04-15 17:30:12 Crime Organized crime Fraud Squad National Criminal Intelligence Service Law enforcement Law British honours system Jonathan Fisher Michael Zeldin Financial regulation Money laundering Tax evasion
8	PDF Document Add to Reading List Source URL: www.cleveland.pcc.police.uk Language: English - Date: 2012-12-07 09:02:47 Law enforcement Crimes Deception Police Surveillance Hong Kong Police Force Fraud Political corruption Fraud Squad Law National security Ethics
9	Vote Serious Fraud - Performance Information on Appropriations - Vol 7 Justice Sector - Information Supporting the EstimatesBudget 2012 Add to Reading List Source URL: www.sfo.govt.nz Language: English Crimes Government Law enforcement in New Zealand Serious Fraud Office Appropriation bill Political corruption Fraud Squad Ethics Fraud Law
10	Vote Serious Fraud - Performance Information on Appropriations - Vol 7 Justice Sector - Information Supporting the EstimatesBudget 2011 Add to Reading List Source URL: www.sfo.govt.nz Language: English Ethics Law enforcement in New Zealand Serious Fraud Office United Kingdom Fraud Squad Fraud Crimes Law