Misappropriation

Results: 90



#Item
11

Misappropriation and theft 1 JulMay 2013 DoH

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Source URL: health.qld.gov.au

- Date: 2014-06-29 22:30:23
    12Fraud / Deception / Tort law / Political corruption / Misappropriation / ReD / Fraud deterrence / Data Analysis Techniques for Fraud Detection / Law / Ethics / Crimes

    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

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    Source URL: www.pwc.com.au

    Language: English - Date: 2015-02-24 22:56:09
    13Crimes / Deception / Tort law / Political corruption / Procurement / Misappropriation / National Fraud Authority / Association of Certified Fraud Examiners / Ethics / Law / Fraud

    pwc.com.au/crimesurvey Fighting Fraud in the Public Sector II 6th PwC Global Economic Crime Survey 2011

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    Source URL: www.pwc.com.au

    Language: English - Date: 2015-02-15 22:24:23
    14Criminal law / Jury / City of Bell scandal / Embezzlement / Juries in England and Wales / Juries / Law / Government

    BY NINA MARINO AND BLITHE LEECE THE ACCIDENTAL DEFENDANT CHARGES OF MISAPPROPRIATION OF PUBLIC FUNDS UNDER PENAL

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    Source URL: www.lacba.org

    Language: English - Date: 2015-03-11 19:58:20
    15Parking violation / Traffic court / Transport / Traffic law / Traffic ticket

    TRAFFIC TICKETS Properly accounting for traffic tickets is important to ensure (1) collection of traffic fees or appropriate action for non-payment is taken; (2) compliance with Louisiana laws; and (3) misappropriation o

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    Source URL: www.lla.la.gov

    Language: English - Date: 2014-12-30 11:50:40
    16Crime / Misappropriation / Credit card fraud / Political corruption / Computer crime / Mortgage fraud / Identity fraud / Association of Certified Fraud Examiners / Fraud / Ethics / Law

    PwC’s 2014 Global Economic Crime Survey: The Australian Story Corruption: From the backroom to the boardroom

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    Source URL: pwc.com.au

    Language: English - Date: 2015-02-15 22:29:56
    17Business / Audit / Financial audit / Internal audit / Information technology audit / Official Airline Guide / Internal control / Information technology audit process / Auditing / Accountancy / Risk

    Final report by Evaluation and Audit Unit to Secretary General on misappropriation of funds in the office of the Prime Minister, Uganda

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    Source URL: www.irishaid.ie

    Language: English - Date: 2014-12-11 07:40:18
    18Parking violation / Traffic court / Transport / Traffic law / Traffic ticket

    TRAFFIC TICKETS Properly accounting for traffic tickets is important to ensure (1) collection of traffic fees or appropriate action for non-payment is taken; (2) compliance with Louisiana laws; and (3) misappropriation o

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    Source URL: www.lla.state.la.us

    Language: English - Date: 2014-12-30 11:50:40
    19Political corruption / Misappropriation / Fraud / Law / Ethics / Abuse

    Microsoft PowerPoint - Bordeaux-ponencia P MAS_EN.ppt

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    Source URL: www.eurorai.org

    Language: English - Date: 2012-05-29 08:50:45
    20Misappropriation / Fraud / Solicitor / Bail / Law / Criminal law / Legal professions

    PART 1: Judge: Date: List: Court No:

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    Source URL: www.pngjudiciary.gov.pg

    Language: English - Date: 2014-09-03 05:17:41
    UPDATE