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Documents Audit dan evaluasi ti 7

1. Audit dan EvaluasiTeknologi Informasi Sesi 7MTI-CIO2012 2. Key to IT Fraud Initiatives: Tone at the Top• Standards and literature claim Tone at the Top is key toprevention…

Economy & Finance Audit,fraud detection Using Picalo

1. Detectlets for Better Fraud Detection Conan C. Albrecht, PhD Marriott School of Management Brigham Young University 2. Today’s Presentation Give a few fraud stories…

Documents Financial Management Issues for Consumers Debbie Forsey Student Debt Adviser Queens University...

Slide 1Financial Management Issues for Consumers Debbie Forsey Student Debt Adviser Queens University Students Union Slide 2 Issues to be covered How to achieve financial…

Documents Detectlets for Better Fraud Detection Conan C. Albrecht, PhD Marriott School of Management Brigham.....

Slide 1Detectlets for Better Fraud Detection Conan C. Albrecht, PhD Marriott School of Management Brigham Young University Slide 2 Todays Presentation Give a few fraud stories…

Documents Press Conference May 4, 2011 Fraudulent Documents from Doc X- contracted by major banking...

Slide 1 Slide 2 Press Conference May 4, 2011 Fraudulent Documents from Doc X- contracted by major banking institutions Slide 3  Foundational integrity to land ownership…

Technology Direct Marketing Theatre; 7 international payment strategies of highly successful international...

1. 7 Payment Strategies forInternational Direct Mail Success Brian Weekes VP International Development PacNet Services Ltd 2. The Global Economy TodayThe UK is a small part…

Technology IRSF Protection with PRISM

1. IRSF Detection and Protection with “PRISM” 2. Contents • Introduction to IRSF • Recent case studies • Law Enforcement…

Education AUDITO TOOLS

Detectlets for Better Fraud Detection Conan C. Albrecht, PhD Marriott School of Management Brigham Young University Todayâs Presentation Give a few fraud stories Outline…

News & Politics Report: Enhanced EPA Oversight and Action Can Further Protect Water Resources From the Potential...

1. f Enhanced EPA Oversight and Action Can Further Protect Water Resources From the Potential Impacts of Hydraulic Fracturing Report No. 15-P-0204 July 16, 2015 U.S. ENVIRONMENTAL…

Documents IIA – ACFE Fraud Seminar November 13, 2013 Cutting Edge Tips in Today’s World of Fraud...

Slide 1 Slide 2 IIA – ACFE Fraud Seminar November 13, 2013 Cutting Edge Tips in Today’s World of Fraud Christopher J. Rosetti CPA, CFE, CFF, HSG Community Focus | Statewide…