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Documents Financial services.

Financial services refer to services provided by the finance industry. The finance industry encompasses a broad range of organizations that deal with the management of money.…

Documents Tax Evasion Chpt 1-5

AN APPRAISAL OF TAX EVASION ON FINANCIAL CRIME IN NIGERIA (A CASE STUDY OF OYO STATE BOARD OF INTERNAL REVENUE, GOVERNMENT SECRETARIAT, AGODI, IBADAN, OYO STATE, NIGERIA.)…

Business Satyam scam

1. SCANDAL AT SATYAM: TRUTH, LIES AND CORPORATE GOVERNANCE PRESENTED BY: - Shivangi Gupta - Sweta Suporna - Lizabeth Dominic - Jaya Khemani - Gayathri M - Charvi Puri - Pavithra…

Technology Android– forensics and security testing

1. Santhosh KumarANDROID – FORENSICS AND SECURITY ANALYSIS 2. r00t@b0x : whoami?  Security Researcher for a quite sometime (certs:CEH)  POC at Defcon Chennai.…

Documents Identity Theft A Core Risk of HIPAA Security Lapses Gail Sausser.

Slide 1Identity Theft A Core Risk of HIPAA Security Lapses Gail Sausser Slide 2 Table of Contents 1.Identity theft and healthcare providers 2.The incidence of identity theft…

Documents Global Inequality and Global Finance A Presentation to the IDEAS Workshop on Financial Crime and...

Slide 1Global Inequality and Global Finance A Presentation to the IDEAS Workshop on Financial Crime and Fragility under Financial Globalization New Delhi December 19, 2005…

Documents Communication for the open minded Study on user identification methods in card payments, e-payments....

Slide 1Communication for the open minded Study on user identification methods in card payments, e-payments and mobile payments Summary of recommendations (WP5) December 19,…

Documents CONSUMER ACTION - Credit Card Fraud Training Credit Card Fraud An Educational Partnership of...

Slide 1CONSUMER ACTION - Credit Card Fraud Training www.consumer-action.org Credit Card Fraud An Educational Partnership of Consumer Action and Chase ©2009 Slide 2 CONSUMER…

Documents Factsheets on defendants' rights CCBE project funded by the European Commission.

Slide 1Factsheets on defendants' rights CCBE project funded by the European Commission Slide 2 Jonathan Goldsmith Secretary General, CCBE Slide 3 Ivo Thiemrodt Legal…

Documents Control Framework A warm Welcome to the March market Breakfast Group.

Slide 1Control Framework A warm Welcome to the March market Breakfast Group Slide 2 Control Framework Breakfast Group agenda 9:00Arrival, breakfast & networkingAll 9:15…