fraud control
Accountants’ ethics and fraud control in Nigeria : the emergence of a fraud control model
... of fraud (John, 2010: 1 – 10) revealed expression of much concern by respondents about the problem of fraud, placing high expectations on auditors’ duties on fraud prevention and ...of fraud ...
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Communications Fraud Control Association Global Fraud Loss Survey
... CFCA is a not-for-profit global educational association that is working to combat communications fraud. The mission of the CFCA is to be the premier international association for revenue assurance, loss prevention ...
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Some Aspects of Fraud, Control and Investigation
... It should be noted here that persuading a person to make a promissory note by means of a false pretence is not an offence under Section 304 1 a Criminal Code of Canada as "credit" is not[r] ...
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Auditing and Fraud Control in Corporate Organisations
... of fraud and fraudulent activities, agreement with government regulations, contracts and also the investigating and reporting on other matters and the report of the forensic auditor must be suitable for use in the ...
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ARTICLE VI FRAUD CONTROL, NETWORK SECURITY AND LAW ENFORCEMENT. 6.0 Fraud Control, Network Security and Law Enforcement.
... future fraud prevention or revenue protection features, including prevention, detection, or control functionality to the same extent that SBC-AMERITECH provides such protection to ...
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TEXAS MEDICAID FRAUD CONTROL UNIT, A TROJAN HORSE
... to control Medicaid costs and at the same time combat abuse, the Texas Attorney General’s Office (“OAG”) and the Texas Legislature has inadvertently created a system that has encouraged—and even required—the ...
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CLOUD-BASED FRAUD CONTROL IN PROJECT MONITORING
... project fraud than other type of business frauds especially when it comes to engineering and construction ...Project fraud often originates because employees don‘t want to report bad news or information ...
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Virginia Medicaid Fraud Control Unit
... Civil Squad are qui tam cases filed by private plaintiffs from all over the United States. The term “qui tam” stands for the Latin phrase [qui tam pro domino rege quam pro se ipso in hac parte sequitur] and means "he ...
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Roots of Responsibilities to Financial Statement Fraud Control
... statement fraud constitutes a variety of offenses in different ...s.17, fraud by false representation under the Fraud Act 2006, ...statement fraud as reckless conduct by act or omission that ...
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Medicare and the Affordable Care Act: Fraud Control Efforts and Results
... Medicare fraud is rampant within the healthcare industry and even if rates of fraud and abuse remained stable until 2022, the pay-and-chase method of fraud detection could result in the US paying up ...
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Evaluation of Fraud and Control Measures in the Nigerian Banking Sector
... of fraud control measures in Nigeria commercial ...internal control measures was affected by non-adherence to dual control aspect and lack of sufficient time to undertake the various periodic ...
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The importance of risk reduction on merchant uptake of real-time credit card payment processing systems
... (fraud control) while, on the other hand, the enrolment and authentication processes might be conceived as an extra burden impacting on ease of use (thereby reducing the customer ...
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Internal Control and Fraud Prevention in the Ghanaian Local Government Service
... internal control and fraud prevention in the local government ...deter fraud. Control environment, control activities, monitoring and information communication had no significant ...
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Forensic Auditing and Financial Accounting in Nigeria: An Assessment
... financial fraud control, financial reporting and internal control ...in fraud control, financial reporting and internal control ...
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Fraud, error and corruption in healthcare: a contribution from criminology
... behaviour”. Fraud and corruption are therefore placed into a context in which people ...cross-border fraud and corruption. In addition, fraud as an aspect of corruption is still seen, even by major ...
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Fraud Prevention and Internal Control in the Nigerian Banking System
... internal control and fraud related studies, the paper adopts primary data at the first instance and followed up with secondary data using some of the primary data variables for further ...of fraud, ...
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INTERNAL CONTROL PART OF FRAUD PREVENTION IN ACCOUNTING INFORMATION SYSTEM
... of fraud . Furthermore, some of the causes of fraud are also described by Sukrisno Agoes (2005: 21), among others because of: a) the weakness of internal control; b) the existence of a conflict of ...
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FRAUD PREVENTION: INFORMATION TECHNOLOGY AND INTERNAL CONTROL PERSPECTIVE
... internal control, human resources, information technology (Soltani, ...Internal control is one of the management methods in monitoring the condition of the company's operational ...internal control ...
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DIVISION OF INSURANCE FRAUD PREVENTION MINNESOTA DEPARTMENT OF COMMERCE
... The IFD receives case referrals from four main sources: the general public, insurance companies, law enforcement agencies and government agencies. The subject of the referrals varies from individuals to businesses ...
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LANGUAGE MODEL FOR DIGITAL RECOURSE OBJECTS RETRIEVAL
... Card Fraud: The online fraud is successfully executed based on the access to the sensitive and confidential details of the ...a fraud using the card, for this reason it is called a virtual card ...a ...
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