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