Business law
Is your institution in control? Internal Control, Standard Operating Procedures and the Policy Process T. Michael Ford, Special Assistant to the VP&CFO.
Corporate Frauds: Prevention, Detection and Deterrents Narendra P. Sarda 13 th December, 2007.
Laboratory Ethics Presentation to: KWWOA April 17, 2013 Department for Environmental Protection Energy & Environment Cabinet To Protect and Enhance Kentuckys.
Presented by: Michael W. Ammermon, CPA, CFE Audits, Fraud, and Internal Controls.
Polinter11
Health Claim Fraud Prediction
SERBIAN+ARMED+FORCES
Civil fraud seminar 12th February 2013
Pay per call – the call marketing solution
3 Instances Where E-mail Mining For Fraud Detection Could've Prevented Financial Loss