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REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE

7/28/2015

Understandably, there is considerable attention paid to determining the overall cost of fraud. Executives want to know how significant the risk of fraud is to their companies, anti-fraud professionals need to justify budgets and satisfy performance metrics and the media and general public are curious about just how much money white-collar criminals are taking us for....

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ANTI-FRAUD RISK AND CONTROL
A Review Of Fraud Detection Techniques:
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Auditor Professional Skepticism
AUDITORS' FRAUD OBLIGATIONS
Audit Program
AU Section 316
Behavioral Fraud Mitigation Through Trend Offsets
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Current Fraud Trends In Financial Sector
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DATA MINING TECHNIQUES IN FRAUD DETECTION
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Red Flags For Fraud
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THE BUSINESS RISK OF FRAUD
THE FRAUD RESISTANT ORGANIZATIONS
Third Party Risk
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US GAAP
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Home
start up funding
Anti-Fraud
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Contact
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