'Economic crime' diaporamas de présentation

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Vote 25: department of police

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

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1.01k views • 82 slides
Part F-I The Economic Theory of Crime and Punishment

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.

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789 views • 51 slides
Substance Abuse and Economic Crime

Substance Abuse and Economic Crime

Substance Abuse and Economic Crime. Criminology 2330. “I’m always trying to escape from the reality of my life”. Nick, Cocaine addicted client, 2014. Substance Abuse & Crime Quotes. Drugs, speed made me crazy. You live in an unreal space. I was quite psychotic when I did my armed robbery

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641 views • 47 slides
Substance Abuse and Economic Crime

Substance Abuse and Economic Crime

Substance Abuse and Economic Crime. Criminology 2330. “I’m always trying to escape from the reality of my life”. Nick, Cocaine addicted client, 2014. Substance Abuse & Crime Quotes. Drugs, speed made me crazy. You live in an unreal space. I was quite psychotic when I did my armed robbery

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553 views • 47 slides
Fraud Awareness Training (Contingency)

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.

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767 views • 43 slides
Iceland Criminal Justice System

Iceland Criminal Justice System

Iceland Criminal Justice System. Contents. Population Crime Police Prosecution Courts Lawyers The General Penal Code and Special statues Code of Criminal Procedure Danish Influence The Director of Public Prosecution Public Indictment Althingi – The Parliament Iceland and Europe

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838 views • 43 slides
Blog 14 Army Contracting Fraud Task Force Against Corruption

Blog 14 Army Contracting Fraud Task Force Against Corruption

Ronald Wiseman – In October 2006, Wiseman, a former DRMS area manager, was sentenced to 18 months confinement for violations of the Arms Export Control Act relative to his involvement in the illegal sale of numerous HMMWVs to foreign nationals from Camp Doha, Kuwait. <br>•Kellogg, Brown, & Root – In December 2006, Stephen Seamans, former KBR procurement manager, was sentenced to 12 months plus one day incarceration, three years supervised release and ordered to pay $380,130 in restitution. Seamans previously pled guilty to wire fraud and conspiracy to launder money related to two subcontracts valued at $21.8 million to KBR subcontractor, Mohammad Shabbir Khan, former Director of Operations, Tamimi Global Company. <br>•John Rivard – In October 2007, Rivard, a former Army Reservist, was sentenced to 10 years in prison for conspiracy, bribery, and money laundering in awarding government contracts in Iraq. <br>•Jasmine International Trading – barred in 2006 from getting new contracts. Two Army soldiers at Camp Arifjan Finance office court-martialed for taking $7,000 from Jasmine to process payments more quickly <br>

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587 views • 43 slides
The Role of Specialist Units in the NPA

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

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620 views • 41 slides
Introduction

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.

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460 views • 26 slides
THE PUBLIC SECTOR AUDIT PROCESS

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

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534 views • 25 slides
Macroeconomic Trends and Cycles

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)

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375 views • 21 slides
ID06

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

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411 views • 19 slides
Efficiency without deficiency: Tackling fraud and error in the public sector

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

Efficiency without deficiency: Tackling fraud and error in the public sector. Sanjay Mackintosh – Cabinet Office Jonathan Lloyd-White – HMRC. Overview. Context Benefits, credits and revenue fraud Cross-cutting fraud and error Procurement Grants Payroll and insider-enabled fraud.

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365 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

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

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286 views • 14 slides
Measuring and assessing corruption and economic crime: The role and mandate of UNODC

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).

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Fighting Corruption: a journey not an event – Botswana’s steps

Fighting Corruption: a journey not an event – Botswana’s steps

Fighting Corruption: a journey not an event – Botswana’s steps . BY Mrs Rose Nunu Seretse Director- Directorate On Corruption and Economic Crime - Botswana. CORRUPTION PRONE AREAS IN BOTSWANA. The following are corruption prone areas in Botswana: Procurement/Purchasing/award of tenders

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269 views • 12 slides
Fighting Corruption: a journey not an event – Botswana’s steps

Fighting Corruption: a journey not an event – Botswana’s steps

Fighting Corruption: a journey not an event – Botswana’s steps. BY Mrs Rose Nunu Seretse Director- Directorate On Corruption and Economic Crime - Botswana. CORRUPTION PRONE AREAS IN BOTSWANA. The following are corruption prone areas in Botswana: Procurement/Purchasing/award of tenders

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316 views • 12 slides
GAMS360 | Advanced Analytics for GRC Access Control - ToggleNow

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.

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

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

Good Governance and Fight against Corruption Results and Achievements 2011 - 2012. Expected results. Regional ER1: Policy and prevention ER2: Law enforcement and fighting economic crime National ER3: Pilots – specific country needs. ER1: Policy and prevention.

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206 views • 8 slides
Statistics About Corporate Fraud And Why Your Need Corporate Investigation Services

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.

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