Example: tourism industry

Fraud awareness

Found 10 free book(s)
EY - Fraud Risk Management

EY - Fraud Risk Management

www.ey.com

Fraud Risk Management 3 An effective anti-fraud program framework Assess Communicate Code of ethics Fraud prevention policies Fraud Awareness training Setting the proper tone

  Management, Risks, Fraud, Awareness, Fraud risk management, Fraud awareness, Fraud risk management ey

Website - Fraud Manual - Employee Embezzlement 2009

Website - Fraud Manual - Employee Embezzlement 2009

www.fraud-examiners.org

2 Association's manuals on "Techniques for Identifying and Preventing Fraudulent Schemes" and “Stop that Fraud: The Public Treasurers’ Handbook on Fraud Deterrence and Detection”, and also helped

  Manual, Employee, Fraud, Website, Embezzlement, Website fraud manual employee embezzlement

Internal auditing and fraud - Kingston City Group

Internal auditing and fraud - Kingston City Group

www.kcgaudit.co.uk

Internal audItInG and Fraud 2 / The Institute of Internal Auditors • Ongoing reviews — an internal audit activity that considers fraud risk in every audit and performs appropriate procedures based on fraud risk.

  Internal, Fraud, Auditing, Internal auditing and fraud

National Aluminium Company Ltd Fraud Prevention Policy

National Aluminium Company Ltd Fraud Prevention Policy

www.nalcoindia.com

2. POLICY OBJECTIVES : The “Fraud Prevention Policy” has been framed to provide a system for detection and prevention of fraud, reporting of any fraud that is detected or suspected and fair dealing

  Policy, Prevention, Fraud, Fraud prevention policy

SAMPLE FRAMEWORK FOR A FRAUD CONTROL POLICY

SAMPLE FRAMEWORK FOR A FRAUD CONTROL POLICY

www.isaca.org

SAMPLE FRAMEWORK FOR A FRAUD CONTROL POLICY NOTE: This appendix is a sample from another entity. As such, no adjustment has been made to this material.

  Control, Samples, Framework, Fraud, Sample framework for a fraud control

ON OCCUPATIONAL FRAUD AND ABUSE - acfe.com

ON OCCUPATIONAL FRAUD AND ABUSE - acfe.com

www.acfe.com

| 2012 REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE 2 More than 15 years ago, the ACFE’s founder and Chairman, Dr. Joseph T. Wells, CFE, CPA, conceptualized a groundbreaking research project to study the costs,

  Fraud, Faces

10 Outrageous Examples of Social Security Disability Fraud

10 Outrageous Examples of Social Security Disability Fraud

www.reformssdinow.org

10 Outrageous Examples of Social Security Disability Fraud by MacMillin Slobodien, Executive Director of Our Generation, a membership based non-profit free market

  Social, Security, Example, Fraud, Disability, Outrageous, Outrageous examples of social security disability fraud

Forensic Accounting: A Tool for Fraud Detection and ...

Forensic Accounting: A Tool for Fraud Detection and ...

hrmars.com

International Journal of Academic Research in Business and Social Sciences March 2013, Vol. 3, No. 3 ISSN: 2222-6990

  Tool, Accounting, Fraud, Forensic accounting, Forensic, A tool for fraud

Fraud Risk Management - EY

Fraud Risk Management - EY

www.ey.com

• Have you tested the effectiveness of your anti-fraud and detection controls? • What fraud investigation protocols do you follow when a fraud is detected? Fraud – Are you doing enough? Six key factors organisations should consider in relation to

  Management, Risks, Fraud, Fraud risk management

Fraud Triangle Theory and Fraud Diamond Theory ...

Fraud Triangle Theory and Fraud Diamond Theory ...

hrmars.com

International Journal of Academic Research in Accounting, Finance and Management Sciences –

  Fraud, Theory, Relating, Diamond, Fraud triangle theory and fraud diamond

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