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UN Convention Against Corruption to Combat Fraud & Corruption

, and related UN Convention Against Transnational Organize Crime. UNCAC - is an international legal instrument dealing with combating fraud;

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Anti-Bribery Risk Assessment

against corruption and bribery is backed by numerous global and regional agreements and conventions, supplemented by national legislation and;

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International Criminal Law

of Europe's Draft Convention on crimes against the environment (1996); the Organization of American States' Convention against Corruption (1996); and;

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Global Corruption Report 2004

explore recent developments such as the African Union Convention against Corruption, the EU accession process and the UN Convention against;

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Glossaires De L'OCDE Corruption

Ce Glossaire dfinit les lments cls ncessaires pour qualifier la corruption d'acte dlictueux, selon trois conventions internationales;

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Corruption and Public Administration

Corruption and Public Administration looks at public sector organizations and what they have achieved since signing the UN Convention;

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Corruption and Public Administration

Corruption and Public Administration looks at public sector organizations and what they have achieved since signing the UN Convention;

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Fraud and Corruption

Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the;

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Fraud And Corruption In Public Services

tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that;

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Fraud and Corruption in Public Services

tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that;

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Fraud and Corruption in Public Services

tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that;

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Healthcare Fraud, Corruption and Waste in Europe

Healthcare fraud, corruption and waste are a serious and growing threat to the sustainability and the quality of European healthcare;

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Corruption and the Global Economy

in the battle against corruption. The financial crisis in East Asia is an indication of how much remains to be done. Corruption is by no means a;

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Bribery And Corruption Casebook

Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the;

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The Global Anti-Corruption Regime

of global anti-corruption efforts at a national level. The book focuses on the United Nations Convention against Corruption (UNCAC) as the primary;

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The Global Anti-Corruption Regime

of global anti-corruption efforts at a national level. The book focuses on the United Nations Convention against Corruption (UNCAC) as the primary;

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Managing Business Integrity

Heissner, this book provides comprehensive information on the controversial aspects of combating fraud and corruption from their beginnings. It;

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Leveraging SAP GRC in the Fight Against Corruption and Fraud

can also use GRC components to detect and prevent corruption and fraud. Walk through an overview on the solutions available in the SAP GRC;

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Bribery and Corruption

detection software - to expose current cases of fraud and corruption or to provide assurance that controls are functioning optimally. It tackles the;

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An Economic Roadmap to the Dark Side of Sport: Volume II

of crime, game theory) is introduced alongside the economic methods (sanctions, etc.) which are currently derived from it to combat corrupt sport;

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The Anatomy of Fraud and Corruption

organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy;

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Behaviorally Informed Interviewing

of suspects in fraud and corruption investigations, but claims relevance for any setting of strategic and tactical interviewing in inspection or audit;

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Institutional Corruption

on institutional corruption and how to combat it. Part I defines the key concepts of corruption, power, collective responsibility, bribery;

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Institutional Corruption

on institutional corruption and how to combat it. Part I defines the key concepts of corruption, power, collective responsibility, bribery;

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Controlling Corruption

Corruption is increasingly recognized as a preeminent problem in the developing world. Bribery, extortion, fraud, kickbacks, and collusion;

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Corporate Fraud and Corruption

models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which;

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Corruption: A Violation Of Human Rights And A Crime Under In

Nations Convention Against Corruption. Hereafter, Part B considers whether or not types of corruption can be qualified as a violation;

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