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1

Office, General Accounting. Social Security disability. The Office, 1996.

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2

Office, General Accounting. Social Security disability. The Office, 1996.

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3

Aláč, Michal. Získavanie informácií na spravodajské účely a na účely trestného konania. C.H. Beck, 2015.

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4

Office, General Accounting. Social Security disability: SSA making progress in conducting continuing disability reviews : report to the Chairman and Ranking Minority Member, Subcommittee on Social Security, Committee on Ways and Means, House of Representatives. The Office, 1998.

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5

Office, General Accounting. Social Security disability: Reviews of beneficiaries' disability status require continued attention to achieve timeliness and cost-efffectiveness : report to the Chairman, Subcommittee on Social Security, Committee on Ways and Means, House Representatives. GAO, 2003.

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6

Office, General Accounting. Social security disability: Most of gender difference explained : report to the Ranking Minority Member, Special Committee on Aging, U.S. Senate. The Office, 1994.

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7

United, States Congress House Committee on the Judiciary Subcommittee on Crime Terrorism and Homeland Security. Defending America's Most Vulnerable: Safe Access to Drug Treatment and Child Protection Act of 2005 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, on H.R. 1528, April 12, 2005. U.S. G.P.O., 2005.

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8

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security. Defending America's Most Vulnerable: Safe Access to Drug Treatment and Child Protection Act of 2004 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, second session, on H.R. 4547, July 6, 2004. U.S. G.P.O., 2004.

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9

Organization for Security and Co-operation in Europe. Mechanisms and procedures. Organization for Security and Co-operation in Europe, 1998.

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10

Office, General Accounting. Internal Revenue Service: Need to improve the Revenue Accounting Control System : report to the Commissioner, Internal Revenue Service. The Office, 1988.

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11

Office, General Accounting. Internal Revenue Service: Need to improve the Revenue Accounting Control System : report to the Commissioner, Internal Revenue Service. The Office, 1988.

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12

Rossinskiy, Sergey. Pre-trial proceedings in a criminal case: the nature and methods of collecting evidence. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1244960.

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The monograph is devoted to a comprehensive review of the problems of pre-trial evidence collection as one of the stages of the general procedural mechanism aimed at establishing the circumstances relevant to the criminal case. The essence, methodological basis and system of investigative actions, forensic examinations and other procedural methods of collecting evidence that make up the modern arsenal of bodies of inquiry and preliminary investigation are investigated. The main cognitive and security technologies used in conducting investigative and other procedural actions are highlighted. Th
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13

National Automated Clearing House Association., ed. ACH risk management handbook: A comprehensive guide to ACH risk issues and control procedures. 3rd ed. NACHA, 2001.

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14

National Automated Clearing House Association., ed. ACH risk management handbook: A comprehensive guide to ACH risk issues and control procedures. 4th ed. NACHA, 2007.

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15

National Automated Clearing House Association., ed. ACH risk management handbook: A comprehensive guide to ACH risk issues and control procedures. National Automated Clearing House Association, 1991.

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16

United States. Department of Homeland Security. Office of Inspector General. DHS' policies and procedures over conferences. Department of Homeland Security, Office of Inspector General, 2013.

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17

Yakimova, Vilena, Svetlana Pankova, and Sergey Khmura. Development of the financial control system of foreign economic activity of organizations. Publishing Center RIOR, 2021. http://dx.doi.org/10.29039/02068-5.

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The monograph presents the results of research on theoretical and methodological aspects of the control of enterprises engaged in foreign economic activity. The features of export-import operations as a subject area of ​​control carried out by internal and external auditors are disclosed. The paper proposes the development of methodological support for compliance control based on the development of verification programs, working documentation forms, compliance procedures for assessing compliance with financial legislation. The monograph is intended for undergraduates, postgraduates and univers
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18

Bolz, Frank. The counterterrorism handbook: Tactics, procedures, and techniques. 2nd ed. CRC Press, 2002.

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19

Bolz, Frank. The counterterrorism handbook: Tactics, procedures, and techniques. 3rd ed. Taylor & Francis, 2005.

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20

Bolz, Frank. The counter-terrorism handbook: Tactics, procedures, and techniques. Elsevier, 1990.

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21

Kurmanova, Aliya. Accounting (financial) statements. INFRA-M Academic Publishing LLC., 2025. https://doi.org/10.12737/2023978.

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The textbook reveals the conceptual foundations of the preparation and presentation of accounting (financial) statements, its composition and content, the procedure for the formation of accounting indicators of individual accounting statements, the basics and methodological aspects of the preparation of consolidated financial statements. In accordance with the course program, questions for self-control, tests and practical tasks for the formation of accounting indicators of accounting (financial) statements of a commercial organization are presented. Meets the requirements of the latest genera
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22

House, United States Congress. A bill to amend title XVIII of the Social Security Act to provide for coverage under part B of cost-effective, medically necessary dental procedures. [United States Government Printing Office], 1997.

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23

Office, General Accounting. Defense inventory: Army needs to strengthen and follow procedures to control shipped items : report to congressional requesters. The Office, 2000.

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24

Office, General Accounting. Tax systems modernization: Results of review of IRS' March 7, 2000, expenditure plan : report to Congressional committees. The Office, 2000.

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25

Office, General Accounting. Tax systems modernization: IRS' use of consultants to do the TMAC price/technical tradeoff analysis : report to the Chairman, Committee on Governmental Affairs, U.S. Senate. The Office, 1992.

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26

Office, General Accounting. Tax systems modernization: Management and technical weaknesses must be corrected if modernization is to succeed : report to the Commissioner of the Internal Revenue Service. The Office, 1995.

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27

United States. Congress. Senate. Committee on Governmental Affairs., ed. Tax systems modernization: Time tables for critical planning documents : fact sheet for the Chairman, Committee on Governmental Affairs, U.S. Senate. The Office, 1993.

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28

Office, General Accounting. Tax systems modernization: Results of review of IRS' initial expenditure plan : report to Congressional Requesters. The Office, 1999.

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29

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight., ed. Tax systems modernization: Imaging system's performance improving but still falls short of expectations : report to the chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. The Office, 1997.

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30

Office, General Accounting. Tax systems modernization: Cyberfile project was poorly planned and managed. The Office, 1996.

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31

Office, General Accounting. Tax systems modernization: Results of review of IRS' initial expenditure plan : report to congressional requesters. The Office, 1999.

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32

Office, General Accounting. Tax systems modernization: Blueprint is a good start but not yet sufficiently complete to build or acquire systems / report to Congressional requesters. The Office, 1998.

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33

Office, General Accounting. Tax systems modernization: Imaging system's performance improving but still falls short of expectations : report to the chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. The Office, 1997.

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34

Office, General Accounting. Tax systems modernization: IRS needs to resolve certain issues with its Integrated Case Processing System : report to the chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. The Office, 1997.

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35

Office, General Accounting. Tax systems modernization: Automated Underreporter project shows need for human resource planning : report to the Chairman, Commerce, Consumer, and Monetary Affairs Subcommittee, Committee on Government Operations, House of Representatives. The Office, 1994.

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36

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight., ed. Tax systems modernization: IRS needs to resolve certain issues with its Integrated Case Processing System : report to the chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives. The Office, 1997.

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37

Office, General Accounting. Tax systems modernization: Results of review of IRS' August 2000 interim spending plan : report to Congressional Committees. GAO, 2000.

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38

Office, General Accounting. Social Security Administration: Actions taken to strengthen procedures for issuing Social Security numbers to noncitizens but some weaknesses remain : report to the Chairman, Subcommittee on Social Security, Committee on Ways and Means, House of Representatives. GAO, 2003.

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39

Office, General Accounting. Financial management: Problems in accounting for Navy transactions impair funds control and financial reporting : report to agency officials. The Office, 1999.

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40

Office, General Accounting. Financial management: DOD's approach to financial control over property needs structure : report to the Deputy Secretary of Defense. The Office, 1997.

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41

Service, U. S. Customs, ed. Financial management: Customs did not adequately account for or control its accounts receivable : report to the Commissioner, U.S. Customs Service. The Office, 1993.

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42

Office, General Accounting. Financial management: Internal control weaknesses impede Air Force's budgeting for repairable items : report to the Secretary of the Air Force. The Office, 1992.

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43

Service, U. S. Customs, ed. Financial management: Customs' self-assessment of its internal control and accounting systems is inadequate : report to the Commissioner, U.S. Customs Service. The Office, 1993.

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44

United States. Internal Revenue Service., ed. Financial management: IRS' self-assessment of its internal control and accounting systems is inadequate : report to the Commissioner, Internal Revenue Service. The Office, 1993.

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45

Office, General Accounting. Export controls: U.S. policies and procedures regarding the Soviet Union : fact sheet for the Chairman, Committee on Finance, U.S. Senate. U.S. General Accounting Office, 1990.

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46

Office, General Accounting. Financial management: Opportunities for improving VA's internal accounting controls and procedures : report to the Secretary of Veterans Affairs. The Office, 1989.

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47

Office, General Accounting. Defense inventory: Navy's procedures for controlling in-transit items are not being followed : report to congressional requesters. The Office, 1999.

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48

Office, General Accounting. Nuclear nonproliferation: Export licensing procedures for dual-use items need to be strengthened : report to the chairman, Committee on Governmental Affairs, U.S. Senate. The Office, 1994.

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49

Office, General Accounting. Nuclear nonproliferation: Export licensing procedures for dual-use items need to be strengthened : report to the chairman, Committee on Governmental Affairs, U.S. Senate. The Office, 1994.

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50

Office, General Accounting. Export controls: License screening and compliance procedures need strengthening : report to the Chairman, Subcommittee on Federal Services, Post Office and Civil Service, Committee on Governmental Affairs, U.S. Senate. U.S. General Accounting Office, 1994.

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