'Economic crime' presentation slideshows

Vote 25: department of police

Vote 25: department of police. BRIEFING TO THE SELECT COMMITTEE ON SECURITY AND CONSTITUTIONAL DEVELOPMENT 20 April 2011. 1. Strategic direction informed by:. President - State of the Nation Address: 10 February 2011

995 views • 82 slides

Part F-I The Economic Theory of Crime and Punishment

Part F-I The Economic Theory of Crime and Punishment. Some Data. Objectives. - provide an overview of crime in Canada. Longer term trend. Note units of measurement Substantial upward trends Considerable shorter-term fluctuation (more so for property crime). Total.

775 views • 51 slides

Substance Abuse and Economic Crime

636 views • 47 slides

Substance Abuse and Economic Crime

545 views • 47 slides

Fraud Awareness Training (Contingency)

Fraud Awareness Training (Contingency). Oct 2008. Public Corruption - Economic Crime. Breach of public trust by elected or appointed U.S. Government Officials who ask, demand, solicit, seek, accept, receive or agree to receive anything of value in return for preferred treatment. Economic Crime.

722 views • 43 slides

Iceland Criminal Justice System

809 views • 43 slides

Blog 14 Army Contracting Fraud Task Force Against Corruption

580 views • 43 slides

The Role of Specialist Units in the NPA

The Role of Specialist Units in the NPA. Willie Hofmeyr Deputy National Director of Public Prosecutions 28 March 2007. Specialised units - general. A number of specialised units were set up to develop a focussed approach to crime that is complex or where convictions are difficult

613 views • 41 slides

Introduction

‘ White Collar Crime – a serious threat or an inconvenience? Dr. Nicholas Ryder Professor in Financial Crime Department of Law UWE Twitter: @ DrNicRyder 10 th April 2014. Introduction. What is white collar crime? The extent of financial crime Money Laundering Fraud Final thoughts.

452 views • 26 slides

THE PUBLIC SECTOR AUDIT PROCESS

THE PUBLIC SECTOR AUDIT PROCESS. How to engage with relevant audit reports and what the audit opinions mean? Presentation to Select Committee on Finance Imran Vanker Business Executive: Gauteng 3 June 2005. AGENDA. Oversight process The audit process Types of audits Reporting

509 views • 25 slides

Macroeconomic Trends and Cycles

Macroeconomic Trends and Cycles. Junhui Qian 2013 October. Content. Overview Key Macroeconomic Variables GDP Inflation Employment Industrial Output Investment Consumption Deposits and Loans Interest Rate. Overview. Major Cycles (Year of overheat) 1978-1983 (1980) 1984-1986 (1985)

366 views • 21 slides

ID06

ID06. This is . We want to clarify undeclared work by emphasising declared work!. Why have ID06?. Tax evasion in Sweden amounts to SEK 130 billion annually! SEK 66 billion of this is undeclared work, of which SEK 6 billion is undeclared wages in the construction sector

396 views • 19 slides

Efficiency without deficiency: Tackling fraud and error in the public sector

357 views • 18 slides

THE DEPLOYMENT OF SPECIAL INVESTIGATIVE MEANS IN PROACTIVE ANTI-CORRUPTION INVESTIGATIONS

THE DEPLOYMENT OF SPECIAL INVESTIGATIVE MEANS IN PROACTIVE ANTI-CORRUPTION INVESTIGATIONS. Background. Criminal investigations into allegations of corruption or economic crime traditionally reactive

278 views • 14 slides

Measuring and assessing corruption and economic crime: The role and mandate of UNODC

Dimosthenis Chrysikos UNODC/DTA/CEB/CSS. Measuring and assessing corruption and economic crime: The role and mandate of UNODC. UNCAC signature and ratification status. Adopted by GA Res. 58/4, 31 October 2003 Entered into force: 14 December 2005 161 States parties. Prevention (Art. 5-14).

280 views • 13 slides

258 views • 12 slides

303 views • 12 slides

GAMS360 | Advanced Analytics for GRC Access Control - ToggleNow

GAMS360 is a GRC Audit Management System - a web application that adds the advanced analytics capabilities to the existing SAP GRC Access Control system.

124 views • 10 slides

Good Governance and Fight against Corruption Results and Achievements 2011 - 2012

195 views • 8 slides

Statistics About Corporate Fraud And Why Your Need Corporate Investigation Services

Corporate crime includes insider trading, tax violation, misuse of corporate property, bribery, and using false financial information about corporations. It has become easy to tackle these cases using corporate investigation services in Los Angeles. Here we have discussed some stats of frauds as per PwCu2019s 2018 Global Economic Crime and Fraud Survey.

79 views • 7 slides