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  1. ACFE Issues 2010 Report to the Nations on Occupational Fraud and Abuse

    2010 Finlay, James F. Financial management: Policies and processes Financial management Fraud Risk management report_on_occupational_fraud_and_abuse_16092010.pdf Imagine Canada Insurance & Liability Resource Centre Expert Columns ...

  2. Payroll frauds

    2010 Finlay, James F. Organizational management: Risk management Financial management Fraud Risk management james_finlay_may_2010.pdf Imagine Canada Insurance & Liability Resource Centre Expert Columns ...

  3. Control your Cash and You Control your Business

    2010 Finlay, James F. Financial management: Legal requirements and best practices Risk management Financial management Fraud james_f_finlay_mar_2010.pdf Imagine Canada Insurance & Liability Resource Centre Expert Columns ...

  4. Tone at the top sets the tone for all

    2010 Finlay, James F. Financial management: Accountability Fundraising Transparency Reporting Financial management james_finlay_feb_2010.pdf Imagine Canada Insurance & Liability Resource Centre Expert Columns ...

  5. Cheque this out

    2009 Finlay, James F. Organizational management: Risk management Financial management Fraud Risk management james_f_finlay_dec_2009.pdf Imagine Canada Insurance & Liability Resource Centre Expert Columns ...

  6. How cash may be stolen

    2009 Finlay, James F. Organizational management: Risk management Financial management Fraud Risk management james_finlay_nov_2009.pdf Imagine Canada Insurance & Liability Resource Centre Expert Columns ...

  7. Non-Profit Fraud – A Canadian Overview

    2009 Finlay, James F. Organizational management: Risk management Financial management Fraud Risk management finlay_sept_09.pdf Imagine Canada Insurance & Liability Resource Centre Expert Columns ...

  8. Fraud schemes

    2009 Finlay, James F. Organizational management: Risk management Financial management Fraud Risk management james_finlay_oct_2009.pdf Imagine Canada Insurance & Liability Resource Centre Expert Columns ...

  9. The In's and Out's of Reporting to CRA

    2009 Harper, William Governance: Legal requirements and best practices Reporting Organizational management bill_harper_dec_2009.pdf Imagine Canada Insurance & Liability Resource Centre Expert Columns ...

  10. Some Top CRA Compliance Issues

    2009 Harper, William Governance: Legal requirements and best practices Organizational management Reporting bill_harper_sept_2009.pdf Imagine Canada Insurance & Liability Resource Centre Expert Columns ...

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