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Combating Fiscal Fraud and Empowering Regulators

Online and offered as a free PDF download from OUP and selected open access locations. Combating Fiscal Fraud and Empowering Regulators;

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A Short Guide to Fraud Risk

unit; directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to;

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Short Guide To Fraud Risk

unit; * directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to;

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UN Convention Against Corruption to Combat Fraud & Corruption

, and related UN Convention Against Transnational Organize Crime. UNCAC - is an international legal instrument dealing with combating fraud;

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Corporate Fraud

types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud;

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Medicaid Fraud Control

Medicaid is a significant expenditure for the federal government and the states, with total federal outlays of $310 billion in fiscal year;

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Mass Marketing & Consumer Fraud

This book explores consumer fraud and identity theft as well as telemarketing fraud which is both the oldest, and in some respects, the;

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Fraud And Corruption In Public Services

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud;

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Fraud and Corruption in Public Services

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud;

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Fraud and Corruption in Public Services

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud;

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Fraud Detection & Deterrence in Medicare & Medicaid

of duplicate claims or fraud, waste, and abuse. As the administrator of these programs, the Centers for Medicare and Medicaid Services (CMS;

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Detecting Fraud In Organizations

A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business;

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Sharing Economy. Regulatory Approaches for Combating Airbnb's Controversy Regarding Taxation and Regulation

Bachelor Thesis from the year 2016 in the subject Law - Tax / Fiscal Law, grade: 1,1, language: English, abstract: Over the last few years;

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Healthcare Fraud, Corruption and Waste in Europe

Healthcare fraud, corruption and waste are a serious and growing threat to the sustainability and the quality of European healthcare;

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Corporate Fraud Exposed

After each major corporate scandal, new suggestions for combatting fraud emerge from regulators and industry professionals. Despite changes;

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Health Care Fraud and Abuse Control Program

In fiscal year 2012, the Department of Health and Human Services (HHS), HHS Office of Inspector General (HHS-OIG), and the Department;

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Fraud

strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and;

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Health Care Fraud & Questionable Costs

In fiscal year 2011, 48.4 million individuals were enrolled in Medicare; 55.6 million in Medicaid, and 8.7 million in the Children's Health;

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Managing Business Integrity

This book deals with the highly complex but exciting subject of corporate fraud and corruption, which has since become the cops and robbers;

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Combating Piracy

Fraud and piracy of products and ideas have become common in the early twenty-first century, as opportunities to commit them expand, and;

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Foreign Exchange (Forex) and High-Yield Investment Program (Hyip), Fraud

on the Internet, then you can't afford to miss this up-to-the-minute Investor Alert and Fraud Advisory issued by the Commodity Futures;

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Information Sellers & Resellers

data obtained from information resellers to help make eligibility determinations, comply with legal requirements, prevent fraud, and market;

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School Meal Programs

beneficiary fraud within the program. This book assesses steps taken to help identify and prevent ineligible beneficiaries from receiving benefits;

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Performance Accountability and Combating Corruption

accountability and the role of supreme audit institutions on detecting fraud and corruption.;

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The Superintendent and the CFO

be able to do with respect to fiscal leadership and improved student learning. This book emphasizes that a focus on student achievement must;

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Working Together

provide extensive guidance, but financial sector assessments have often found that problems in cooperation and information exchange continue to;

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The Spanish Fiscal Transition

. Between 1977 and 1986, Spain underwent a comprehensive tax reform which shaped its fiscal system until today. It was made in connection with the;

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