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The top documents tagged [fraudrelated offense]
Business
Occupational Fraud Mitigation
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1. 2 About the ACFE 3 The Association of Certified Fraud Examiners is the worlds premier provider of anti-fraud training and education. A leader in the
217 views
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‘Internal Audits – Case Studies’ ♣ Parveen Kumar (Partner) ASA & Associates LLP chartered accountants November, 2014 1
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A Team Approach to Internal Audit VACo Fall Conference November 14, 2011 Vivian Calkins-McGettigan, MBA, CPA, CIA, CFE, CPFO Chief Internal Auditor
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The Profile of a Fraudster Who is most likely to commit occupational fraud?
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The Profile of a Fraudster Who is most likely to commit occupational fraud?
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STATE OF GEORGIA OFFICE OF INSPECTOR GENERAL Fraud Risk Within State Government
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Executive Summary Summary of Findings Survey participants estimated that the typical organization loses 5% of its annual revenue to fraud. Applied to
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Profiling the White Collar Criminal
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The Profile of a Fraudster Who is most likely to commit occupational fraud?
26 views
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The Profile of a Fraudster Who is most likely to commit occupational fraud?
30 views