'Criminal investigations' presentation slideshows

Tax Administration Act - 2013 Update

641 views • 52 slides

Presentation for Alabama Hospital Association

Presentation for Alabama Hospital Association. Objectives. To familiarize Hospital Association Personnel with federal criminal violations that they may encounter. To encourage Hospital Association Personnel and their delegates to report these violations to FDA/OCI (ASAP).

583 views • 49 slides

Protection of the European Union's financial interests: OLAF's role Budapest, 11 October 2018

Protection of the European Union's financial interests: OLAF's role Budapest, 11 October 2018 FEASIBILITY AND ECONOMIC VIABILITY OF PROJECTS FINANCED FROM EU FUNDS Conference organized by Transparency International Hungary. Maria Ntziouni-Doumas Anti-Fraud Policy Adviser OLAF.

442 views • 32 slides

International Cooperation in Combating Cyber-Crime

International Cooperation in Combating Cyber-Crime. Donald K. Piragoff Department of Justice, Canada June 23, 2003. International Nature. Access/mobility of data fundamental to economic systems Borders by-passed Exploitation by criminals & terrorists data hidden abroad

632 views • 26 slides

Accountability for Human Rights Abuses by the United States

Accountability for Human Rights Abuses by the United States. Thematic Hearing before the Inter-American Commission on Human Rights March 20, 2009. Order of Presentation. Other members of our delegation include: Theresa Harris , Human Rights USA Piper Hendricks , Human Rights USA

440 views • 26 slides

Overview of the Justice Center for Bronx DD Family Support Conference

Overview of the Justice Center for Bronx DD Family Support Conference. May 22, 2014. Justice Center History and Intent. Key Drivers T hat Led to the Justice Center. Inconsistent laws, rules, regulations, requirements and standards across service systems

387 views • 22 slides

352 views • 21 slides

The Investigative Process

The Investigative Process. Detective Commander Daniel J. Buenz . Elmhurst police department detective division. 6 general assignment Detectives. 3 School Resource Officers. 1 Detective assigned to DuPage Metropolitan Enforcement Group (DUMEG).

325 views • 20 slides

Use of Seized Materials & Results in Evidence

294 views • 18 slides

KGB vs. CIA

Vs. Matt Maze. KGB vs. CIA. What is the KGB. The KGB was the security agency in the Soviet Union.

599 views • 16 slides

Molecular pathology

Molecular pathology. Lecture 4. Definition . The study of biochemical and biophysical cellular mechanisms as the basic factors in disease. anatomic pathology, clinical pathology, molecular biology, biochemistry, proteomics and genetics

2.06k views • 15 slides

Preparing Your Laboratory for HIPAA Compliance

459 views • 14 slides

Crime in Tullahoma

Crime in Tullahoma. CY2010 Report Tullahoma Police Department Chief Paul F. Blackwell. Patrol Division. Capt. Scott Jackson Response to Calls for Assistance Initial Crime Investigation Traffic Enforcement Accident Investigation Patrol Operations Special Events P.O.S.T. Certification

282 views • 14 slides

Introduction to Investigation

Introduction to Investigation. Mr. Cappello Sir Robert Borden High School 9-1-1 Specialist High Skills Major Program. Overview. An Overview of Investigating 1. Defining an Investigation 2. Practices to follow during an Investigation 3. Art or Science? Types of Investigations

388 views • 11 slides

The Impact of Social Networking

242 views • 11 slides

Anti Corruption Programme

Anti Corruption Programme. Romania. Situation - Romania. Geography History Transition period European Union Corruption in law enforcement and Justice sector. EU Project in Romania Development of anti corruption measures.

310 views • 10 slides

Fingerprinting

Fingerprinting. The study of fingerprints is called dactylography . Points are plotted to on a grid, like a graph, which makes it easier to compare prints.

697 views • 9 slides

Genetic Engineering/Recombinant DNA

Genetic Engineering/Recombinant DNA. The direct manipulation of an organisms genome using biotechnology New DNA is inserted into a host genome Host organism transcribes and translates that DNA into a protein not normally manufactured by that organism

224 views • 8 slides

The Cognitive Interview

The Cognitive Interview.

1.04k views • 6 slides

Need DUI Attorney

4D Justice (http://www.4djustice.com/) helps in fighting DUI cases, its main objective is to solve cases related to Drunk and driving and exempt the punishment or financial penalties.

187 views • 6 slides