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Fraud-Analytics published presentations and documents on DocSlides.

The Companies Act, 2013 CS PANKAJ JAIN
The Companies Act, 2013 CS PANKAJ JAIN
by kittie-lecroy
Partner. UKCA and Partners. Email: pankaj.jain@u...
DoD Fleet Card Overview Rodolfo
DoD Fleet Card Overview Rodolfo
by debby-jeon
Cruz-. Olmo. 08/2016. DoD Fleet Card. GFCPMO Or...
LAW OF COMPUTER TECHNOLOGY FALL 2018 COPYRIGHT
LAW OF COMPUTER TECHNOLOGY FALL 2018 COPYRIGHT
by tawny-fly
Computer Crime. Michael I. Shamos, Ph.D., J.D.. I...
Nina W. Tarnuzzer, MHA,CPA,CPC
Nina W. Tarnuzzer, MHA,CPA,CPC
by alexa-scheidler
Assistant Dean, Physician Billing Compliance. Uni...
Internet Safety and Computer Security
Internet Safety and Computer Security
by calandra-battersby
Florida Crime Prevention Training Institute. Crim...
Fraud Prevention Phishing and Spoofing Schemes
Fraud Prevention Phishing and Spoofing Schemes
by calandra-battersby
Controlling Fraud:. Have. You Been . Phished. o...
Credit Card Processing & Controlling Costs
Credit Card Processing & Controlling Costs
by stefany-barnette
February 10, 2015. © . 2014 . Wells Fargo Bank, ...
2017 Annual Training General Compliance
2017 Annual Training General Compliance
by phoebe-click
Fraud, Waste, and Abuse. HIPAA. Copyright © 2017...
GSA Smart Pay Training Forum –
GSA Smart Pay Training Forum –
by debby-jeon
Using Your GSA. Fleet Card. August 1-3, 2017. pre...
Fraud and Identity theft
Fraud and Identity theft
by marina-yarberry
Res. Sgt. Michael Friedland. Orange county sherif...
Adam Shields Sarah Purdy
Adam Shields Sarah Purdy
by olivia-moreira
What is PayPal?. PayPal is . an online payment se...
2018 Annual Training General Compliance
2018 Annual Training General Compliance
by karlyn-bohler
Fraud, Waste, Abuse. HIPAA. CMS . Models . of . C...
Audit Communications a nd
Audit Communications a nd
by aaron
DOL. Update. Limited . Scope vs. Full Scope Audi...
THE NUTS AND BOLTS OF FINANCIAL ABUSE PROTECTION ORDERS
THE NUTS AND BOLTS OF FINANCIAL ABUSE PROTECTION ORDERS
by aaron
. Beth Goldstein, Esq.. Supervising Attorney. O...
Module I: FIGHTING BACK AGAINST SCAMS AND IDENTITY THEFT
Module I: FIGHTING BACK AGAINST SCAMS AND IDENTITY THEFT
by phoebe-click
Goals:. Encourage open dialogue around scams that...
UMBC Audit Update October 19, 2018
UMBC Audit Update October 19, 2018
by phoebe-click
Presented by. Management Advisory Services. Terry...
Using Credit Today you will
Using Credit Today you will
by stefany-barnette
examine Reasons why people use credit.. 1. ©2012...
Mixed Bag Property Crime
Mixed Bag Property Crime
by yoshiko-marsland
Pubic Order Offenses. Cyber Crime. Property Crime...
Cool Tools for Power Rules: Modern Methods for Ensuring Compliance with Energy Regulations
Cool Tools for Power Rules: Modern Methods for Ensuring Compliance with Energy Regulations
by jane-oiler
A Host of Regulators. 1. Wide Range of Issues to ...
How to Identify and Prevent Financial Fraud
How to Identify and Prevent Financial Fraud
by sherrill-nordquist
John J. Choi. Ramsey County Attorney. Consortium ...
Engineering Law Professor Barich
Engineering Law Professor Barich
by debby-jeon
Class 9. Announcements. Today. Review Quiz 3. Fin...
Credit Cards & Identity Theft
Credit Cards & Identity Theft
by myesha-ticknor
By Financial Foundations. Check your Credit Score...
DART Procurement MAX Program
DART Procurement MAX Program
by tawny-fly
Adam Nicholas. Assistant Vice President, Procurem...
Joint Accounting Conference 2018 -
Joint Accounting Conference 2018 -
by ellena-manuel
Internal Controls – “The Good, the Bad, and t...
Payroll Forum Payroll Compliance Group
Payroll Forum Payroll Compliance Group
by test
June 2018. PAYROLL COMPLIANCE GROUP (PCG). Karin ...
Fraud in archaeology Foo Jia Yuan
Fraud in archaeology Foo Jia Yuan
by liane-varnes
Crystal Wang. Ivan Lieu. This week’s reading: H...
The EMV Checkup Matt Camino
The EMV Checkup Matt Camino
by alida-meadow
Director of eCommerce. University of the Pacific....
Lori Hoover, CPA Executive Branch Auditor
Lori Hoover, CPA Executive Branch Auditor
by mitsue-stanley
775.687.0126. lhoover@finance.nv.gov. Welcome to ...
North central Florida FGFoa chapter
North central Florida FGFoa chapter
by mitsue-stanley
. Presented By: Donna Collins. Milestone profess...
STATEMENT OF QUALIFICATION
STATEMENT OF QUALIFICATION
by myesha-ticknor
COMPULSORY LIQUIDATIONS . Cayman Islands. British...
Resolve Irregularities in a
Resolve Irregularities in a
by stefany-barnette
Disbursing Officer's . account. 1. U.S. ARMY SOLD...
The Auditor: How to Build a Criminal Case
The Auditor: How to Build a Criminal Case
by tatyana-admore
Stephen P. Learned. Investigative Counsel. Federa...
You’ve Been Hacked! What to do when your personal information has been compromised
You’ve Been Hacked! What to do when your personal information has been compromised
by phoebe-click
Paul T. Yoder, Information Systems Security Speci...
Circle 8: Bolgia 7 Circle 8 Bolgia 7
Circle 8: Bolgia 7 Circle 8 Bolgia 7
by briana-ranney
What happens to Dante as he climbs to Bolgia 7?. ...
Fraud, Waste, and Abuse (FWA) Training Program
Fraud, Waste, and Abuse (FWA) Training Program
by olivia-moreira
for. First Tier, Downstream, and Related . Entiti...
Foundation Programme for New Managers and Supervisors
Foundation Programme for New Managers and Supervisors
by conchita-marotz
1. Domestic Arrangements. 2. By the end of the pr...
DECLINED CASE TOPICS Taxpayers Against Fraud Education Fund Annual Conference
DECLINED CASE TOPICS Taxpayers Against Fraud Education Fund Annual Conference
by ellena-manuel
October 3, 2018. DECLINED CASE TOPICS: PANELISTS....
FINANCE IN THE MIDDLE OF THE ORGANIZATION
FINANCE IN THE MIDDLE OF THE ORGANIZATION
by aaron
Southern New Hampshire University. Business Indic...
Computer Fraud Challenge
Computer Fraud Challenge
by tawny-fly
Developed by Susan M. Moncada, Ph.D., CPA. Indian...
Talking Data Click Fraud Detection
Talking Data Click Fraud Detection
by faustina-dinatale
Andrew Cudworth. 04/23/18 . Introduction. Talking...