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Risk / Internal audit / Audit / Internal control / Fraud / Fraud deterrence / Statement on Auditing Standards No. 99: Consideration of Fraud / Auditing / Accountancy / Business


Document Date: 2013-08-25 10:13:48

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Company

Barring Bank / Enron / C01 04 / /

Currency

USD / /

Event

Bankruptcy / /

IndustryTerm

business systems / data mining / Fraud auditing / organized crime / internal auditors / fraud audit / data mining search routines / /

Organization

RI AL / /

Position

auditor / judge / /

PublishedMedium

THE FRAUD PARADIGM Times / /

Technology

data mining / ATM / /

SocialTag