Sarah McVay FLM 4.08
Why Have A Digital Investigative Infrastructure
New CMA Part 1 Section D
Audit evidence a framework (ppt ch7[1].pdf)
Global profiles of the fraudster: White-collar crime- present and future
Helping Government Make Faster, Better Decisions with Content Analytics and Advanced Case Management
Hhtfa8e Ch04 Sm
Fraud Corruption Powerpoint Presentation
[Webinar] Little Mistakes that Cause Big Problems in Accounts Payable
Chapter 4 Transaction Processing and the Internal Control Process This organization looks like it has weak internal controls.
In Tune with Army Financial Management Detecting & Prosecuting Fraud 2 June 2010 Army Day.
1 1 DCAA Post-ICAPS Environment- Recent Guidance Changes and Contractor Challenges Breakout Session #506 Presented by Tom Tagle and Noah Leiden July 20,