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The top documents tagged [risks of fraud]
Phil Pass
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TB_ch7
3.542 views
Int inside fraud (1.21MB)
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© 2010 IBM Corporation Document number A New Security Blue Print- Smart Security for a Smarter Planet Vaidy Iyer (Leader, IBM Security Solutions)
225 views
Fraud Auditing Chapter 11 By arens et.al.,. Learning Objective 1 Define fraud and distinguish between fraudulent financial reporting and misappropriation
226 views
© 2009 IBM Corporation© 2010 IBM Corporation IBM Security Solutions, System z Solution Edition for Security, & Other Recent Updates
222 views
1 Fraud Risk Program Draft Copy. 2 Mission Statement To formally document the risks of fraud and policy abuse to demonstrate due diligence around fraud
220 views
New Audit Risk Standards Are You Ready? John P. Langan, CPA Principal in Charge Public Service Group Metro, DC Office LarsonAllen LLP
217 views
When You Really Need to Know: When, How and Why to Conduct Internal Investigations Robert Lavet Miriam Lefkowitz Victoria McKenney
223 views
Copyright © 2006, The McGraw-Hill Companies, Inc.McGraw-Hill/Irwin November 2008 Audit Planning Methodology تخطيط وتوثيق عملية التدقيق إعداد حازم فؤاد
215 views
2008 CYBERPLAT TECHNOLOGY IMPLEMENTATION BENEFITS
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INSIDE THE EU: THOUGHTS FOR MODERN REGULATION OF INTERNET GAMBLING IN A TRANSATLANTIC PERSPECTIVE. SMART-TECH by Philippe Vlaemminck attorney at law 2010Member
216 views
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