Promoting integrity in the work of international organisations : minimizing fraud and corruption in projects
Smith, Duncan
Promoting integrity in the work of international organisations : minimizing fraud and corruption in projects Promoting integrity in the work of international organizations / Duncan Smith - xxii, 204 pages - Contributions to finance and accounting .
International finance Types of support Projects Cyber crime, data security and data protection Money laundering and other illegal conduct Possible controls Corporate safeguards Other possible safeguards Warning signs (or red flags) of fraud and corruption in procurement Proactive reviews Investigations Sanctions Notable cases Sources of further information
9783030739157
Fraud
Fraud--Prevention
Fraud investigation
362.88963
Promoting integrity in the work of international organisations : minimizing fraud and corruption in projects Promoting integrity in the work of international organizations / Duncan Smith - xxii, 204 pages - Contributions to finance and accounting .
International finance Types of support Projects Cyber crime, data security and data protection Money laundering and other illegal conduct Possible controls Corporate safeguards Other possible safeguards Warning signs (or red flags) of fraud and corruption in procurement Proactive reviews Investigations Sanctions Notable cases Sources of further information
9783030739157
Fraud
Fraud--Prevention
Fraud investigation
362.88963