Reducing Vendor Fraud Risk : Using the Excluded Parties List System

All organizations can use the free U.S. federal Excluded Parties List System during their procurement processes to find questionable vendors and reduce the risk of fraud. CFEs and auditors should use this little-known Internet database in fraud examinations

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Year of publication:	2015
Authors:	Howe, Martha A.
Other Persons:	Burnaby, Priscilla Ann (contributor) ; Muehlmann, Brigitte (contributor)
Publisher:	[2015]: [S.l.] : SSRN
Subject:	Betrug \| Fraud \| Risikomanagement \| Risk management
Description of contents:	Abstract [papers.ssrn.com]

Extent:	1 Online-Ressource
Type of publication:	Book / Working Paper
Language:	English
Notes:	In: Fraud Magazine, Volume 25, Number 2, pp. 21-22, 51, March/April 2011 Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments March 1, 2011 erstellt Volltext nicht verfügbar
Classification:	M1 - Business Administration ; M4 - Accounting and Auditing
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://ebvufind01.dmz1.zbw.eu/10013012726