Slide 1 Common wealth game scam Delhi -2010 Presented By:-Harsh pathak Anand swaroop Rajvardhan Manmohan Sachlin Singh Commonwealth games Delhi 2010 Participation by 71 countries.…

Talitha Bertelsmann-Scott Research Associate – South African Institute of International Affairs (SAIIA) 20 February 2013 •  Combined population of 273 million consumers…

Global Anti-Corruption and Sustainability Regulation/Disclosure Trends Toby Webb, Founder, Ethical Corporation and Stakeholder Intelligence. Lecturer, Corporate Responsibility,…

PowerPoint Presentation Svetlana Sapega CHAPTER 14: FRAUD AGAINST ORGANIZATIONS CHAPTER OUTLINE Fraud statistics Asset Misappropriations Corruption How many of you faced…

Fraud and corporate governance: Changing paradigm in India Findings from India Fraud Survey 2012 Page 2 A report based on India fraud survey 2012 ► What lies beneath ►…

Corruption in Public Construction Things that happen in the specification, buying, and building process which waste money. What are the motives? Simply put the prime motive…

Protiviti Proposal Template Investigations & Fraud Risk Management Solution Investigations | Forensic Accounting Fraud Risk Management | Anti-Corruption © 2013 Protiviti…

#ACIFCPA ACIâs FCPA & Anti-Corruption for the Life Sciences Industry Daniel Garen SVP & Chief Compliance Officer Wright Medical Technology, Inc. Detecting and Monitoring…

Title of Course 7 Keys to Fraud Prevention, Detection, and Reporting General Session December 5, 2013 Ron Steinkamp | CPA,CIA,CFE,CRMA,CGMA Principal Brown Smith Wallace…

Dirty Harry’s Style @ziobrando DDD giovedì 23 maggio 13 Goal #1 Domain-Driven Design NOT starting from scratch giovedì 23 maggio 13 Goal #2 Arrive to DDD in a non prescriptive…