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Chief Fraud Officer

См. также в других словарях:

  • Chief risk officer — The chief risk officer (CRO) or chief risk management officer (CRMO) of a corporation is the executive accountable for enabling the efficient and effective governance of significant risks, and related opportunities, to a business and its various… …   Wikipedia

  • Chief Risk Officer - CRO — The executive responsible for identifying, analyzing and mitigating internal and external events that could threaten a company. The chief risk officer works to ensure that the company is compliant with government regulations, such as Sarbanes… …   Investment dictionary

  • Medicare fraud — In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud, all of which have …   Wikipedia

  • KPMG tax shelter fraud — The KPMG tax shelter fraud scandal involves allegedly illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department …   Wikipedia

  • Customs officer — A customs officer is a law enforcement agent who enforces customs laws, on behalf of a government. Contents 1 Hong Kong 1.1 Mission 1.2 Values 2 United Kingdom …   Wikipedia

  • Arthur Young (police officer) — Colonel Sir Arthur Edwin Young, KBE, CMG, CVO, KPM (15 February 1907 – 20 January 1979) was the Commissioner of the City of London Police in the United Kingdom from 1950 to 1971. He was also the first head of the Royal Ulster Constabulary to be… …   Wikipedia

  • Disability fraud — is the receipt of payment(s) intended for the disabled from a government agency or private insurance company by one who should not be receiving them or the receipt of a higher amount than one who is entitled to them should be receiving. There are …   Wikipedia

  • Arthur Coningham (RAF officer) — Sir Arthur Coningham Air Marshal Coningham Nickname Mary …   Wikipedia

  • European Anti-fraud Office — OLAF redirects here. For the given name, see Olaf (disambiguation). European Union This article is part of the series: Politics and government of th …   Wikipedia

  • Insurance fraud — Criminal law Part …   Wikipedia

  • Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

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