coordination of fraud prevention
1Community Committee for the Coordination of Fraud Prevention — Established to develop a plan on how the EC could combat fraud within the internal market …
2Identity theft — is a form of stealing another person s identity in which someone pretends to be someone else by assuming that person s identity, typically in order to access resources or obtain credit and other benefits in that person s name. The victim of… …
3Counter-intelligence and counter-terrorism organizations — Counterintelligence, and closely related counterterrorism, may well be a source of positive intelligence on the opposition s priorities and thinking, not just a defensive measure. Still, foreign intelligence capability is an important part of… …
4Serious Organised Crime Agency — Infobox Law enforcement agency agencyname = Serious Organised Crime Agency nativename = nativenamea = nativenamer = commonname = abbreviation = SOCA patch = patchcaption = logocaption = badge = badgecaption = flagcaption = motto = mottotranslated …
5Workgroup for Electronic Data Interchange — WEDI, pronounced wee dee is a not for profit user group in the United States for users of Electronic Data Interchange (EDI) in public and private healthcare. The organization is sometimes referred to by other names that include some or all of the …
6Internal audit — Accountancy Key concepts Accountant · Accounting period · Bookkeeping · Cash and accrual basis · Cash flow management · Chart of accounts  …
7Dodd–Frank Wall Street Reform and Consumer Protection Act — Full title An Act to promote the financial stability of the United States by improving accountability and transparency in the financial system, to end too big to fail , to protect the American taxpayer by ending bailouts, to protect consumers… …
8Institute of Internal Auditors — Established in 1941, The Institute of Internal Auditors (IIA) is a guidance setting body. Serving members in 165 countries, The IIA is the internal audit profession s global voice, chief advocate, recognized authority, and principal educator,… …
9Virginia State Police — Infobox Law enforcement agency agencyname = Virginia State Police nativename = nativenamea = nativenamer = |150px formedyear = 1932 preceding1 = Virginia Division of Motor Vehicles preceding2 = dissolved = superseding = legaljuris = Commonwealth… …
10Social Protection — ▪ 2006 Introduction With medical costs skyrocketing and government programs scaled back, citizens bore more responsibility for their health care costs; irregular migration, human trafficking, and migrant smuggling posed challenges for… …
