The Minister for Social Development Alex Attwood said the team of audit, fraud, management and personnel experts went into NIHE on Monday.

BBC: Attwood expects Red Sky report in 3 weeks

Banks failed and their auditors stood by, closed their eyes, or are accused of actively facilitating fraud by performing no audit at all.

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Several CSK officers had been engaged in accounting fraud, violations which an internal audit ordered by Jenkins had discovered.

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But it is clear that SCEI did successfully refute many of the fraud allegations, they passed an audit and verified cash.

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He decided to oppose the appointment of a prominent advocate for accounting reform to head a newly created oversight panel, then failed to disclose to either the White House or his fellow commissioners that his preferred choice, former CIA Director William Webster, had been in charge of the audit committee of a corporation accused of fraud.

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There is no indication in the 277-page audit report that President Karzai benefited from the fraud.

BBC: Kabul Bank fraud profited elite, leaked audit says

More than 1, 700 executives across 43 countries, including CFOs and heads of legal, compliance and internal audit, were surveyed for their views on fraud, bribery and corruption.

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The council's resources and audit committee said it took a zero tolerance approach to fraud.

BBC: Tayside and Central Scotland

An election audit may offer some but probably little backing for Mr Hoyte's cries of fraud.

ECONOMIST: Guyana

According to the report, support personnel working with an unidentified DOD system were able to alter system audit logs, which record all system activity and are a critical tool in identifying fraud and unauthorized access.

CNN: Extensive security gaps persist in DOD networks

Although fraud prevention mechanisms, such as the Ethics Helpline and Office of the Ombudsman, led Corporate Security and Internal Audit groups to investigate reports about certain arrestees, they did not appear to run joint investigations or develop a corrective actions approach.

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