The top documents tagged [suspected fraud]

Building Strategic Risk-Based Internal Audit Services Case Studies
Documents Building Strategic Risk-Based Internal Audit Services Case Studies

233 views

1 Fraud, Waste & Abuse Prevention Awareness Training
Documents 1 Fraud, Waste & Abuse Prevention Awareness Training

229 views

AppleCare Medical Group Medicare Part C and Part D: Fraud, Waste and Abuse Training 2014
Documents AppleCare Medical Group Medicare Part C and Part D: Fraud, Waste and Abuse Training 2014

215 views

101 P C O L S Role: A/OPC How to Perform An Independent Review in DM I N T E R A C T I V E T U T O R I A L
Documents 101 P C O L S Role: A/OPC How to Perform An Independent Review in DM I N T E R A C T I V E T U T O R I A L

221 views

Managing Fraud Risk in Higher Education 2014 UNC Fall Controller's Workshop November 10, 2014 David A. King, CPA, CFE – Director, Special Investigations
Documents Managing Fraud Risk in Higher Education 2014 UNC Fall Controller's Workshop November 10, 2014 David A. King, CPA, CFE – Director, Special Investigations

215 views

Chapter 6 Data-Driven Fraud Detection. Sampling ISA 240 emphasizes that Fraud is more difficult to detect than unintentional errors Errors- sampling is
Documents Chapter 6 Data-Driven Fraud Detection. Sampling ISA 240 emphasizes that Fraud is more difficult to detect than unintentional errors Errors- sampling is

238 views

Fraud in the Workplace Donna Scuto – Interim Director of Internal Audit Daniel Jay - Inspector, University Police
Documents Fraud in the Workplace Donna Scuto – Interim Director of Internal Audit Daniel Jay - Inspector, University Police

221 views

Biostatisticians lead the way Kit Roes Biostatistics UMC Utrecht BMS-ANed 22oktober 2009 Biostatistics as conscience of the life sciences
Documents Biostatisticians lead the way Kit Roes Biostatistics UMC Utrecht BMS-ANed 22oktober 2009 Biostatistics as conscience of the life sciences

217 views

Continuum of Care Financial Issues Josephine Turner, Ph.D.,CFP Professor, FYCS,UFL
Documents Continuum of Care Financial Issues Josephine Turner, Ph.D.,CFP Professor, FYCS,UFL

214 views

No-Fault Auto Insurance Fraud in Florida Trends, Challenges & Costs Florida Insurance Market Summit Orlando, FL January 13, 2011 Robert P. Hartwig, Ph.D.,
Documents No-Fault Auto Insurance Fraud in Florida Trends, Challenges & Costs Florida Insurance Market Summit Orlando, FL January 13, 2011 Robert P. Hartwig, Ph.D.,

215 views

Presentation before the National Fraud Prevention Awareness Conference 1 Joseph Comé Assistant Inspector General for Highway and Transit Audits Darren
Documents Presentation before the National Fraud Prevention Awareness Conference 1 Joseph Comé Assistant Inspector General for Highway and Transit Audits Darren

215 views

‘The Independent Director’ - By CS Makarand Joshi - makarandjoshi@mmjc.in
Documents ‘The Independent Director’ - By CS Makarand Joshi - [email protected]

251 views