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Control fraud

См. также в других словарях:

  • Control fraud — occurs when a trusted person in a high position of responsibility in a company, corporation or state uses their powers to subvert the organization and to engage in extensive fraud for personal gain. The concept of control fraud is based on the… …   Wikipedia

  • Fraud deterrence — has gained public recognition and spotlight since the 2002 inception of the Sarbanes Oxley Act. Of the many reforms enacted through Sarbanes Oxley, one major goal was to regain public confidence in the reliability of financial markets in the wake …   Wikipedia

  • Control Risk — Control Risk, in auditing, is the risk that a company s internal controls are insufficient to mitigate or detect errors or fraud.ee also*Risk Assessment *Inherent risk *Detection Risk …   Wikipedia

  • Fraud — Criminal law Part of …   Wikipedia

  • Detective Control — A type of internal control mechanism intended to find problems within a company s processes. Detective control may be employed in accordance with many different goals, such as quality control, fraud prevention and legal compliance. In small firms …   Investment dictionary

  • Data Analysis Techniques for Fraud Detection — Fraud is a million dollar business and it is increasing every year. The PwC global economic crime survey of 2009 suggests that close to 30% of companies worldwide reported fallen victim to fraud in the past year[1] Fraud involves one or more… …   Wikipedia

  • Internal control — In accounting and organizational theory, Internal control is defined as a process effected by an organization s structure, work and authority flows, people and management information systems, designed to help the organization accomplish specific… …   Wikipedia

  • Insurance fraud — Criminal law Part …   Wikipedia

  • Phone fraud — Whether in the form of the consumer attempting to defraud the telephone company, the telephone company attempting to defraud the consumer, or a third party attempting to defraud either of them, fraud has been a part of the telephone system almost …   Wikipedia

  • Electoral fraud — Articleissues|article=y cleanup=January 2008 wikify=January 2008Electoral fraud is illegal interference with the process of an election. Acts of fraud tend to involve affecting vote counts to bring about a desired election outcome, whether by… …   Wikipedia

  • Birth control sabotage — Birth control sabotage, or reproductive coercion, refers to efforts to manipulate another person s use of birth control or to undermine efforts to prevent an unwanted pregnancy. Examples include replacing birth control pills with fakes,… …   Wikipedia


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