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Crimes / Deception / Supply chain management / Anti-competitive behaviour / Bid rigging / Government procurement in the United States / European Anti-fraud Office / Certified Fraud Examiner / Association of Certified Fraud Examiners / Business / Ethics / Fraud


EUROPEAN COMMISSION DIRECTORATE-GENERAL JUSTICE, FREEDOM AND SECURITY Directorate C Unit C/4: Financial support - Migration and Borders
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Document Date: 2014-04-30 11:04:00


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File Size: 424,90 KB

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Currency

EUR / /

Event

Environmental Issue / /

Facility

Institute of Internal Auditors / American Institute of Certified Public Accountants / /

IndustryTerm

weak internal control systems / economic operator / leased car / bank transfer / control systems / shared management / electrical equipment / law resulting / /

Organization

Institute of Internal Auditors / OLAF EU / EUROPEAN COMMISSION DIRECTORATE / Responsible Authority / EUROPEAN COMMISSION / Association of Certified Fraud Examiners / Court of Auditors / European Union / European Anti-Fraud Office / American Institute of Certified Public Accountants / Certifying and Audit Authority / /

Person

James P. Martin / Donald R. Cressey / Harry Cendrowski / Louis W. Petro / /

Position

road contractor / contractor / fraud researcher / diver / detective / particular contractor / General / officer / specifications and winning contractor / favoured contractor / /

Technology

php / /

URL

http /

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