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Gamboa
Results: 382

#	Item
51	FRAUD PREVENTION AND CONTROL IN AUSTRALIA Dr Adam Graycar Director, Australian Institute of Criminology Paper presented at the Fraud Prevention and Control Conference Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 14:31:43 Law Deception Tort law Insurance fraud Securities fraud Credit card fraud Pearlasia Gamboa National Fraud Authority Fraud Squad Fraud Ethics Crimes
52	Fraud prevention in regional Queensland Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-04 14:36:55 Deception Law Tort law Pearlasia Gamboa ReD National Fraud Authority Association of Certified Fraud Examiners Fraud Crimes Ethics
53	PRIVATE SECTOR SERVICES FOR FRAUD CONTROL “TO FIGHT CRIME AND WIN … CLIENTS” Tim Phillipps National Partner, Deloitte Forensic, Deloitte Touche Tohmatsu Prepared with the assistance of Andrew Firth Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-04 14:31:42 Fraud Corruption Securities Securities fraud Pearlasia Gamboa National Fraud Authority Honest services fraud Ethics Law Crimes
54	FRAUD PREVENTION AND CONTROL IN AUSTRALIA Dr Adam Graycar Director, Australian Institute of Criminology Paper presented at the Fraud Prevention and Control Conference Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-04 14:31:43 Law Deception Tort law Insurance fraud Securities fraud Credit card fraud Pearlasia Gamboa National Fraud Authority Fraud Squad Fraud Ethics Crimes
55	Guard Against Affinity Fraud WOMEN IN•… TRANSITION Add to Reading List Source URL: www.nasaa.org Language: English - Date: 2014-08-21 21:49:25 Affinity fraud Fraud Confidence trick Pearlasia Gamboa Human behavior Affinity group Deception Ethics Law
56	Frontiers in Ecology and the Environment Assessing the global threat of invasive species to marine biodiversity Jennifer L Molnar, Rebecca L Gamboa, Carmen Revenga, and Mark D Spalding Add to Reading List Source URL: ballast-outreach-ucsgep.ucdavis.edu Language: English - Date: 2008-02-25 15:48:08 Invasive species Biodiversity Mediterranean Sea Ecoregion Introduced species Extinction Biological pest control Invasion biology terminology Invasive species in the United States Environment Terminology Biology
57	Complaint v. Richard J. Senior, Matthew Bell, Lynne Norman and Shaun P. Whiteley Add to Reading List Source URL: www.sec.gov Language: English - Date: 2012-01-30 13:18:35 Finance Occupations Fraud General ledger Inventory Accounts payable U.S. Securities and Exchange Commission Securities Exchange Act Pearlasia Gamboa Business United States securities law Accountancy
58	#..SEC-45 System name: Public Transportation Subsidy Program. System location: Securities and Exchange Commission, Operations Center, Office of Human Resources, 6432 General Green Way, Mail Stop O-1, Alexandria, VA 22312 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2007-08-24 14:33:10 Pearlasia Gamboa Business Government Corporate crime U.S. Securities and Exchange Commission Security
59	SIX Exchange Regulation SIX Swiss Exchange Ltd Selnaustrasse 30 P.O. Box 1758 CH-8021 Zurich www.six-exchange-regulation.com Add to Reading List Source URL: www.six-swiss-exchange.com Language: English - Date: 2011-08-11 01:11:49 SIX Swiss Exchange Pearlasia Gamboa
60	SIX Exchange Regulation SIX Swiss Exchange Ltd Selnaustrasse 30 P.O. Box 1758 CH-8021 Zurich www.six-exchange-regulation.com Add to Reading List Source URL: www.six-swiss-exchange.com Language: English - Date: 2011-06-16 01:05:31 SIX Swiss Exchange Pearlasia Gamboa

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