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The top documents tagged [antifraud controls]
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antifraud controls
Using Data Analytics to Detect and Deter Procure to Pay Fraud
4.121 views
What You Need To Know To Protect Your Organization From Fraud
554 views
1 27-Dec-13 © Intellinx Ltd. All Rights Reserved.Intellinx Ltd. All Rights Reserved Intellinx Ltd. Intellinx The Enterprise Fraud and Monitoring Solution.
220 views
Colors I Like (in this presentation) Anti-Fraud and the Internal Audit Function Proactive Measures for Finding Fraud, Waste, and Abuse Washington, D.C.
215 views
Challenges faced in the African market and solutions from Obopay
1.797 views
Ten Tips to Ensue that Your Suppliers are Real
395 views
What You Need to Know About Occupational Fraud in Government - 2014
13 views
Fraud Prevention - St. Louis - March 6, 2015
27 views
Forensic and Investigative Accounting Chapter 2 Forensic Accounting Education, Institutions, and Specialties © 2013 CCH Incorporated. All Rights Reserved.
258 views
Fraud and corruption module steven powell. objectives? fraud facts and theory including the profile of the fraudster overview of corruption an explanation.
217 views
Executive Summary Summary of Findings Survey participants estimated that the typical organization loses 5% of its annual revenue to fraud. Applied to.
219 views
Auditing For Fraud Presented by: Dennis F. Dycus, CPA, CFE, CGFM
[email protected]
AGA – Baltimore Chapter Baltimore, MD May 78,
217 views