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The top documents tagged [investigations of fraud]
Computer Forensics Principles and Practices by Volonino, Anzaldua, and Godwin Chapter 11: Fraud and Forensic Accounting Investigation
238 views
The role of internal audit department
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Fraud Prevention and Awareness U.S. Environmental Protection Agency Office of Inspector General Office of Investigations
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OIG Work Plan 2011 Margaret Davino Kaufman Borgeest & Ryan LLP 120 Broadway New York, NY 10271 (212) 980-9600
[email protected]
216 views
UNM and Health System Internal Audit Departments Internal Audit Department Orientation Manu Patel, Internal Audit Director Purvi Mody, Executive Director,
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FY 2011:The MACs, RACs, Rules, and Tools
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Fraud Prevention and Awareness
58 views