Presentations and documents tagged “corruption”

  • Yashoday A Bestseller For Super Success  Dr. Shriniwas Kashalikar Yashoday A Bestseller For Super Success Dr. Sh... from urjitak, posted 5 days ago in Career, Technology. 9 views Dr. Shriniwas Janardan Kashalikar's new; empowering and enlightening experiences; and inspiring insights; based on study of Gita, Vishnusahasranam, Namasmaran and life; for individual and global blossoming!
  • Identify Fraud Perpetrators Identify Fraud Perpetrators from cfeicg, posted 1 week ago in Business & Mgmt. 9 views
  • Understanding Procurement Fraud: Investigation & Resolution Understanding Procurement Fraud: Investigation ... from cfeicg, posted 1 week ago in Business & Mgmt. 22 views • Benefit from discussion and “real life” case studies. • Gain insights from leading fraud investigators with many years of professional experience. • Stay current with new and exciting developments in the fraud detection and prevention t...
  • Effective Compliance in Anti-Money Laundering in Malaysia Effective Compliance in Anti-Money Laundering i... from cfeicg, posted 1 week ago in Finance. 63 views OBJECTIVES Upon completion of the programme, participants should be able to: • Identify and be aware of risks and opportunities for money laundering and financing of terrorism arising from asset management business; including the prevaili...
  • Understanding Fraud Deterrent and Investigation Understanding Fraud Deterrent and Investigation from cfeicg, posted 1 week ago. 53 views ICFE has put together this comprehensive, yet in-depth, program offers you a cutting-edge understanding of the fraud problem in the Asia Pacific region, the legal and financial elements of fraud, and a proven system to prevent, detect, and ...
  • Handling Corruption in Procurement Handling Corruption in Procurement from cfeicg, posted 1 week ago. 17 views • Benefit from discussion and “real life” case studies. • Gain insights from leading fraud investigators with many years of professional experience. • Stay current with new and exciting developments in the fraud detection and prevention ...
  • Valdis Krebs, Founder and Chief Scientist, orgnet.com 03-24-09 Interview Valdis Krebs, Founder and Chief Scientist, orgn... from betseymerkel, posted 2 weeks ago in Education, Technology. 87 views A conversation about networks with Valdis Krebs Valdis Krebs shares his insights into what we can learn from corruption networks, some ways to think about building employment networks, and his insights into today's research environment in s...
  • Valdis Krebs, Founder and Chief Scientist, orgnet.com Interview 03 24 09 Corruption Networks Valdis Krebs, Founder and Chief Scientist, orgn... from betseymerkel, posted 2 weeks ago in Education, Technology. 84 views Valdis Krebs, network software and analysis consultant, shares his insights into the architecture of corruption networks and identifies lessons to build networks for positive change.
  • Valdis Krebs, Founder and Chief Scientist, orgnet.com 03-24-09 Network Research Insights Valdis Krebs, Founder and Chief Scientist, orgn... from betseymerkel, posted 2 weeks ago in Education, Technology. 84 views Valdis Krebs, network software and analysis consultant, talks about how the idea of mapping networks got started, and the unusual opportunities available now for this growing, multidisciplinary, emergent field of theoretical and practical r...
  • Valdis Krebs, Founder and Chief Scientist, orgnet.com 03-24-09 Employment Net Valdis Krebs, Founder and Chief Scientist, orgn... from betseymerkel, posted 2 weeks ago in Education, Business & Mgmt. 111 views Building Employment Networks Valdis Krebs, network software and analysis consultant, shares his insights into how to think about and build networks for productive employment opportunities, going beyond popular social networking for numbers...
  • Yashoday A Bestseller For Super Success  Dr. Shriniwas Kashalikar Yashoday A Bestseller For Super Success Dr. Sh... from ayurmoru, posted 3 weeks ago in Technology. 11 views Dr. Shriniwas Janardan Kashalikar's new empowering and enlightening experiences and inspiring insights in Gita and life, for individual and global blossoming!
  • Valdis Krebs, Founder and Chief Scientist, orgnet.com 03-24-09 Employment Net Valdis Krebs, Founder and Chief Scientist, orgn... from IOpen2, posted 4 weeks ago in Education, Technology. 66 views Valdis Krebs, network software and analysis consultant, shares his insights into how to think about and build networks for productive employment opportunities, going beyond popular social networking for numbers.
  • Valdis Krebs, Founder and Chief Scientist, orgnet.com 03-24-09 Network Research Insights Valdis Krebs, Founder and Chief Scientist, orgn... from IOpen2, posted 4 weeks ago in Education, Technology. 60 views Valdis Krebs, network software and analysis consultant, talks about how the idea of mapping networks got started, and the unusual opportunities available now for this growing, multidisciplinary, emergent field of theoretical and practical r...
  • Valdis Krebs, Founder and Chief Scientist, orgnet.com Interview 03 24 09 Corruption Networks Valdis Krebs, Founder and Chief Scientist, orgn... from IOpen2, posted 4 weeks ago in Education, Technology. 64 views Valdis Krebs, network software and analysis consultant, shares his insights into the architecture of corruption networks and identifies lessons to build networks for positive change.
  • Valdis Krebs, Founder and Chief Scientist, orgnet.com 03-24-09 Interview Valdis Krebs, Founder and Chief Scientist, orgn... from IOpen2, posted 4 weeks ago in Education, Technology. 57 views Valdis Krebs shares his insights into what we can learn from corruption networks, some ways to think about building employment networks, and his insights into today's research environment in social network mapping and analysis.
  • Sharon's Bio_DefaultJudgments_1974_2009 Sharon's Bio_DefaultJudgments_1974_2009 from Sharon4Anderson, posted 4 weeks ago in Business & Mgmt. 33 views Sharons Bio, 35yrs of Denial Due Process In re: Scarrella Associate Justice, "taking" Propertys on Seniors, Disabled, by Death,Disparagment of Titles, "taking" Homestead Credits, exploiting SilverSTar Marine by Lesbian Judge Kathleen Gearin...
  • The Role of the Financial Sector in Mitigating the Global Crisis in Latin America The Role of the Financial Sector in Mitigating ... from TransparenciaporColombia, posted 1 month ago. 109 views Alma Balcázar, Coordinadora del Área de Sector Privado de Transparencia por Colombia, fue invitada a participar en la Conferencia “Más allá de la crisis mundial: la transparencia, un imperativo” con la ponencia titulada “Crisis Financiera M...
  • A Fistful of Dollars: Lobbying and the Financial Crisis† A Fistful of Dollars: Lobbying and the Financia... from catelong, posted 1 month ago in Finance, Business & Mgmt. 119 views Has lobbying by financial institutions contributed to the financial crisis? This paper uses detailed information on financial institutions’ lobbying and their mortgage lending activities to answer this question. We find that, during 2000-07...
  • Vigilance Seminar Vigilance Seminar from rananth, posted 1 month ago in Business & Mgmt. 60 views
  • Implemention of Russia's New Anti-Corruption Law Implemention of Russia's New Anti-Corruption Law from ethansb, posted 2 months ago in Education, News & Politics. 68 views On December 25, 2008, Russian President Dmitrii Medvedev signed Russian Federal Law "On Counteracting Corruption." President Medvedev appreciates the corruption's consequences, but the problem is so deeply embedded in Russian life the pros...