Fraud training program
Found 7 free book(s)Designing an Effective Anti-Fraud Training Program
www.fraudweek.comBy implementing an effective fraud awareness program, management can harness the efforts of the full staff in its anti-fraud activities and can significantly reduce the cost of fraud within the organization.
Updated 2013 COSO Framework —fraud risk assessments
www.ey.comUpdated 2013 COSO Framework — fraud risk assessments Benefits of an anti-fraud program Management is ultimately responsible for detecting, preventing and responding to fraud.
Elements of a Successful Teller Training Program T
www.editorialdirectionllc.comTo subscribe: 1-800-638-8437 tellervision • May 2003 • 3 Day Nine. On day nine, new tellers receive telephone customer service training and also learn return-check handling and food-stamp pro-
Website - Fraud Manual - Employee Embezzlement 2009
www.fraud-examiners.org1 BIOGRAPHY JOSEPH R. DERVAES, CFE, ACFE Fellow, CIA joeandpeggydervaes@centurytel.net – (253) 884-9303 Joe retired after 42.5 years of federal, state, and local government audit service on July 31, 2006. At his retirement, he was the Audit Manager for Special Investigations at the Washington State Auditor's Office where he was responsible for managing the agency's Fraud Program.
Combating Medicare Parts C and D Fraud, Waste, and Abuse
www.hcasma.orgCombating Medicare Parts C and D Fraud, Waste, and Abuse Medicare Learning Network® 7 INTRODUCTION . INTRODUCTION PAGE 3 . This training assists Medicare Parts C and D plan Sponsors’ employees, governing body members, and their first-tier, downstream,
THE ALABAMA CHAPTER OF THE ASSOCIATION OF …
www.asisbirmingham.orgthe alabama chapter of the association of certified fraud examiners and the university of alabama @ birmingham school of business
Fraud and Responsibilities of Audit Committee - NIQCA
www.niqca.orgFraud and the Responsibilities of the Audit Committee 3 Expertise of Forensic Accounting Consultants In some situations, it may be necessary for an organization to look beyond the independent audit
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