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FRAUD AWARENESS [6 records]
Record 1 - internal organization data 2023-11-27
Record 1, English
Record 1, Subject field(s)
- Names of Special Years, Weeks, Days
- Offences and crimes
- Tort Law (common law)
Record 1, Main entry term, English
- International Fraud Awareness Week
1, record 1, English, International%20Fraud%20Awareness%20Week
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
- Fraud Week 1, record 1, English, Fraud%20Week
unofficial
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
International Fraud Awareness Week, or Fraud Week, was established by the Association of Certified Fraud Examiners (ACFE) in 2000 as a dedicated time to raise awareness about fraud. The week-long campaign encourages business leaders and employees to proactively take steps to minimize the impact of fraud by promoting anti-fraud awareness and education. 2, record 1, English, - International%20Fraud%20Awareness%20Week
Record number: 1, Textual support number: 2 OBS
International Fraud Awareness Week takes place in November. 3, record 1, English, - International%20Fraud%20Awareness%20Week
Record 1, French
Record 1, Domaine(s)
- Désignations d'années, de semaines et de jours spéciaux
- Infractions et crimes
- Droit des délits (common law)
Record 1, Main entry term, French
- Semaine internationale de sensibilisation à la fraude
1, record 1, French, Semaine%20internationale%20de%20sensibilisation%20%C3%A0%20la%20fraude
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- Semaine contre la fraude 1, record 1, French, Semaine%20contre%20la%20fraude
unofficial, feminine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
La Semaine internationale de sensibilisation à la fraude est organisée en novembre depuis 2000 par l'Association of Certified Fraud Examiners. 2, record 1, French, - Semaine%20internationale%20de%20sensibilisation%20%C3%A0%20la%20fraude
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2014-06-23
Record 2, English
Record 2, Subject field(s)
- Auditing (Accounting)
- Government Accounting
- Federal Administration
- Ethics and Morals
Record 2, Main entry term, English
- fraud awareness
1, record 2, English, fraud%20awareness
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 CONT
People are increasingly embracing measures such as fraud awareness, legal compliance, disclosure of wrongdoing and whistleblower protection. These are to catch the few individuals in organizations who are actually crooks. 2, record 2, English, - fraud%20awareness
Record 2, French
Record 2, Domaine(s)
- Vérification (Comptabilité)
- Comptabilité publique
- Administration fédérale
- Éthique et Morale
Record 2, Main entry term, French
- sensibilisation à la fraude
1, record 2, French, sensibilisation%20%C3%A0%20la%20fraude
correct, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2006-08-16
Record 3, English
Record 3, Subject field(s)
- Names of Special Years, Weeks, Days
- Criminology
Record 3, Main entry term, English
- Fraud Awareness Month
1, record 3, English, Fraud%20Awareness%20Month
correct, Canada
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 OBS
Fraud Awareness Month is the result of the ongoing national public education and awareness campaign "Recognize It. Report It. Stop It" launched in March 2004 by the Fraud Prevention Forum (FPF), chaired by the Competition Bureau. 1, record 3, English, - Fraud%20Awareness%20Month
Record 3, French
Record 3, Domaine(s)
- Désignations d'années, de semaines et de jours spéciaux
- Criminologie
Record 3, Main entry term, French
- Mois de sensibilisation à la fraude
1, record 3, French, Mois%20de%20sensibilisation%20%C3%A0%20la%20fraude
correct, masculine noun, Canada
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 OBS
Le Mois de sensibilisation à la fraude est le résultat d'une campagne nationale continue de sensibilisation et d'information du public, Identifiez-la. Signalez-la. Enrayez-la, lancée en mars 2004 par le Forum sur la prévention la fraude (FPF) parrainée par le Bureau de la concurrence. 1, record 3, French, - Mois%20de%20sensibilisation%20%C3%A0%20la%20fraude
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2000-08-21
Record 4, English
Record 4, Subject field(s)
- Federal Government Bodies and Committees (Canadian)
- Criminology
- Offences and crimes
Record 4, Main entry term, English
- Fraud Awareness and Investigation Directorate
1, record 4, English, Fraud%20Awareness%20and%20Investigation%20Directorate
correct, Canada
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, Textual support number: 1 OBS
Public Works and Government Services Canada. 1, record 4, English, - Fraud%20Awareness%20and%20Investigation%20Directorate
Record 4, French
Record 4, Domaine(s)
- Organismes et comités fédéraux (Gouvernement canadien)
- Criminologie
- Infractions et crimes
Record 4, Main entry term, French
- Direction des enquêtes et de la sensibilisation à la fraude
1, record 4, French, Direction%20des%20enqu%C3%AAtes%20et%20de%20la%20sensibilisation%20%C3%A0%20la%20fraude
correct, feminine noun, Canada
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record number: 4, Textual support number: 1 OBS
Travaux publics et Services gouvernementaux Canada. 1, record 4, French, - Direction%20des%20enqu%C3%AAtes%20et%20de%20la%20sensibilisation%20%C3%A0%20la%20fraude
Record 4, Spanish
Record 4, Textual support, Spanish
Record 5 - internal organization data 1999-07-20
Record 5, English
Record 5, Subject field(s)
- Federal Government Bodies and Committees (Canadian)
Record 5, Main entry term, English
- Fraud Awareness Investigation
1, record 5, English, Fraud%20Awareness%20Investigation
correct, Canada
Record 5, Abbreviations, English
- FAI 1, record 5, English, FAI
correct, Canada
Record 5, Synonyms, English
Record 5, Textual support, English
Record number: 5, Textual support number: 1 OBS
Public Works and Government Services Canada. 1, record 5, English, - Fraud%20Awareness%20Investigation
Record 5, French
Record 5, Domaine(s)
- Organismes et comités fédéraux (Gouvernement canadien)
Record 5, Main entry term, French
- Enquêtes et sensibilisation à la fraude
1, record 5, French, Enqu%C3%AAtes%20et%20sensibilisation%20%C3%A0%20la%20fraude
correct, feminine noun, Canada
Record 5, Abbreviations, French
- ESI 1, record 5, French, ESI
correct, Canada
Record 5, Synonyms, French
Record 5, Textual support, French
Record number: 5, Textual support number: 1 OBS
Travaux publics et Services gouvernementaux Canada. 1, record 5, French, - Enqu%C3%AAtes%20et%20sensibilisation%20%C3%A0%20la%20fraude
Record 5, Spanish
Record 5, Textual support, Spanish
Record 6 - internal organization data 1998-07-14
Record 6, English
Record 6, Subject field(s)
- Titles of Monographs
- Auditing (Accounting)
Record 6, Main entry term, English
- Fraud Awareness Audit Guide 1, record 6, English, Fraud%20Awareness%20Audit%20Guide
Record 6, Abbreviations, English
Record 6, Synonyms, English
Record 6, French
Record 6, Domaine(s)
- Titres de monographies
- Vérification (Comptabilité)
Record 6, Main entry term, French
- Guide de vérification - La sensibilisation à la fraude
1, record 6, French, Guide%20de%20v%C3%A9rification%20%2D%20La%20sensibilisation%20%C3%A0%20la%20fraude
masculine noun
Record 6, Abbreviations, French
Record 6, Synonyms, French
Record 6, Textual support, French
Record 6, Key term(s)
- Guide de vérification : La sensibilisation à la fraude
Record 6, Spanish
Record 6, Textual support, Spanish
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