Showing 121 - 130 of 208,464
Persistent link: https://www.econbiz.de/10013165868
This book discusses and analyses fraud and corruption cases from many industries including construction, finance … of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against … Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti-Fraud …
Persistent link: https://www.econbiz.de/10013406944
: Fighting Fraud and Corruption in European Structural and Investments Funds -- Chapter 4: Innovative Methods for Predicting … Fraud and Corruption -- Chapter 5: Conclusion. … goal of reducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through …
Persistent link: https://www.econbiz.de/10013461564
Persistent link: https://www.econbiz.de/10013463178
Persistent link: https://www.econbiz.de/10013463181
Persistent link: https://www.econbiz.de/10013463184
Persistent link: https://www.econbiz.de/10013180806
1. Introduction : the relationship of the informal economy to corruption, fraud, and organized crime / Maximilian … Slak -- 3. Financial flow of organized crime and tax fraud in developed countries : an empirical investigation / Friedrich … economy : the connection to organized crime, white collar crime, and corruption / Peter C. Kratcoski -- 6. The insurance …
Persistent link: https://www.econbiz.de/10013181846
Persistent link: https://www.econbiz.de/10013183240
Whistleblowing is an effective tool against fraud and corruption in organizations. However, as researchers have …
Persistent link: https://www.econbiz.de/10014235582