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Diversos

Crónicas publicadas em diversos meios de comunicação

Vox Populi: ouvir como estratégia de controle e avaliação das políticas públicas

Data:Maio 28, 2025

Marcus Braga & outros, Nexo

    O desafio posto não é apenas desenvolver a escuta, mas a capacidade de traduzir essa escuta em ações coparticipativas no contexto do formulador e do executor da política

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‘Profeta’ Ventura tem dois anos para moderar-se ou achar o ministro das Finanças da nova bancarrota

Data:Maio 22, 2025

Óscar Afonso, Eco 

    A seguir ao PS, é a AD que está em risco de ser ultrapassada pela direita populista se não mudar de rumo e promover reformas. O País cansou-se de esperar.

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As Reformas estruturais que o país precisa

Data:Maio 14, 2025

    Óscar Afonso, Eco 

        Para mudarmos rumo a um futuro melhor, temos de exigir mais dos nossos políticos.

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    Aliança AD-IL reformista pode tornar realista crescimento económico da AD

    Data:Abril 30, 2025

    Óscar Afonso, Eco 

        Apenas uma coligação governativa que adote uma ambição reformista mais sólida do que a atualmente prevista no programa da AD permitirá tornar realista o seu cenário de crescimento à luz das previsões

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    Programa da AD. Ambição sem base reformista

    Data:Abril 21, 2025

    Óscar Afonso, Eco 

        A proposta eleitoral da AD acerta no rumo, mas não parece ter ainda ‘afinado bem o motor’ que pode ‘levar o barco a bom porto’.

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    A Biblioteca da Faculdade de Economia da Universidade do Porto abriu uma nova secção dedicada à FRAUDE

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    Protocolos

    Instituto de Direito Penal Económico e Europeu

    Arquivo

    Bases de dados

    • Afrobarometer
    • APAV – Estatísticas
    • Asian Development Bank
    • Bases Jurídico-Documentais
    • Bertelsmann Transformation Index
    • Business Environment Risk Intelligence
    • Cingranelli-Richards (CIRI) Human Rights Data Project
    • Crimspace
    • Currupteca – Biblioteca Internacional da Corrupção
    • DissetationsGratuites.com
    • Economist Intelligence Unit (EIU)
    • Estatísticas da Justiça
    • European Bank for Reconstruction and Development Transition Report
    • Fraud Advisory Panel
    • Freedom House
    • Gary T. Marx
    • Global E-Governance Index
    • Global Financial Integrity
    • Global Insight Global Risk Service
    • Heritage Foundation
    • Home Office do Reino Unido
    • iJET
    • Institutionnal Profiles Database
    • International Budget Project
    • International Fund for Agricultural Development
    • International Journal of Digital Evidence (IJDE)
    • Internet Journal of Criminology
    • IREX
    • Journal of Criminal Law & Criminology
    • Journal of Economic Crime Management (JECM)
    • KnowledgeLeader
    • Latinobarómetro
    • National Archive of Criminal Justice Data
    • National Criminal Justice Reference Service
    • Negocios Limpios
    • Political and Economic Risk Consultancy, Ltd.- PERC
    • Portal do Psicólogo
    • Project On Government Oversight
    • Repec – Informal and Underground Economics
    • SpamLaws.com
    • The Gallup Organization
    • The PRS Group
    • Theoretical Development of Criminology
    • TJN – Financial Secrecy Index
    • WebSegura
    • World Economic Forum

    Economia não registada

    • Estudo sobre a fraude fiscal e o Orçamento do estado 2010
    • International Narcotics Control Board
    • Observatório do Tráfico de Seres Humanos
    • Research for Sex Work

    Fronteira

    • Business Ethics Leadership Alliance (BELA)
    • CEA – Insurers of Europe
    • Center for Study of Democracy
    • Centre for Crime and Justice Studies
    • CESDIP – Centre d'études sociologiques sur le droit et les institutions pénales
    • ethicability®
    • Global Witness
    • Instituto Brasileiro de Ética Concorrencial
    • International Association for Correctional and Forensic Psychology (IACFP)
    • Um ecossistema político-empresarial Portugal 1975-2013

    Instituições

    • Academy of European Law
    • ACFE – Association of Certified Fraud Examiners
    • Amarribo Brazil
    • American Institute of Certified Public Accountants (AICPA)
    • American Society of Criminology
    • Anti-Corruption Academy
    • APWG – Anti-phishing Work Group
    • Asian Criminological Society
    • Asociatia Romana pentru Transparenta/ Transparency International Romania
    • Association Citizen for Responsibility and Ethics (CREW)
    • Association Française de Criminologie
    • Association of Certified Fraud Specialists (ACFS)
    • Association Pour la Promotion de la Transparence (APPT)
    • Australian and New Zealand Society of Criminology (ANZSOC)
    • Australian Institute of Criminology
    • Australian Research Council (ARC)
    • Basel Anti-Money Laundering (AML) Index
    • Basel Institute on Governance
    • British Society of Criminology
    • BSA Global Software Survey
    • Burkina Faso
    • Canadians for Tax Fairness
    • Center for Anti-Corruption Research and Initiative Transparency International Russia
    • Center for Public Integrity
    • Center for Responsive Politics's Revolving Door Project
    • Center for Transparency and Accountability in Liberia
    • Centre for Research on Multinational Corporations
    • Centro de Integridade Pública – Moçambique
    • CERT.PT
    • Chile Transparente
    • Chinese Society of Criminology
    • CIFAS
    • CIMA – Chartered Institute of Management Accountants
    • Club de la Sécurité de l'Information Français
    • Coalition Against Insurance Fraud
    • Commercial Crime Services – ICC FraudNet
    • Committee on Standards in Public Life
    • Communications Fraud Control Association (CFCA)
    • Computer Crime Research Center
    • Computer Security Institute (CSI)
    • Conselho de Controle de Atividades Financeiras – COAF
    • Conselho de Prevenção da Corrupção
    • COSO
    • Crimes of Persuasion
    • Crimestoppers
    • CSFRS – Conseil Supérirur de la Formation et de la Recherche Stratégiques
    • CSIS – Center for Strategic & International Studies
    • DGPJ – Direcção-Geral da Política de Justiça
    • DRUSTVO Integriteta – Association for Ethics in Public Service
    • EPAC – European Partners against Corruption
    • Ethical Corporation
    • Eurofound
    • European Healthcare Fraud & Corruption Network (EHFCN)
    • European Society of Criminology
    • Europol
    • FATF – GAFI
    • FBI – cyber
    • FBI – White-Collar Crime
    • FinCEN – Financial Crimes Enforcement Network
    • Fondazione Antonino Caponnetto
    • Fraud Center
    • Fraud Management Institute
    • Fraud Women's Network
    • FTC – Protecting America's Consumers
    • Fundación para la Libertad Ciudadana
    • Funde
    • Future without Corruption / TI Kyrgyzstan
    • German Society for Interdisciplinary Scientific criminology
    • Global Financial Integrity
    • Global Integrity
    • Global Integrity
    • Global Organization Against Corruption (GOPAC)
    • GRASCO
    • GRECO – Group of States against Corruption
    • Groupe Européen de Recherche sur les Normativités
    • Grupo Cívico Etica y Transparencia
    • HTCIA
    • IACIS
    • ICAC – Áustria
    • ICAC – Hong Kong
    • ICFS
    • IFACI – Institut Français de l'Audit et du Contrôle Internes
    • IFIG
    • IMLPO
    • IMoLIN
    • Institute for Security of Studies
    • Institute of Internal Auditors
    • Instituto Português de Corporate Governance
    • International Association of Crime Analysts – IACA
    • International Association of Financial Crimes Investigators
    • International Association of Forensic Linguists
    • International Association of Insurance Fraud Agencies
    • International Association of Special Investigation Units (IASIU)
    • International Group for Anti-Corruption Coordination (IGAC)
    • Internet Crime Complaint Center (IC3)
    • Interpol
    • IPAI
    • ISACA® – Serving IT Governance Professionals
    • Kosova Democratic Institute
    • Kuwait Transparency Society
    • London Fraud Forum
    • Looks Too Good To Be True
    • MANS (The Network for Affirmation of the NGO Sector)
    • National Check Fraud Center
    • National Fraud Authority
    • National Insurance Crime Bureau
    • National White Collar Crime Center (NW3C)
    • NHCAA – National Health Care Anti-Fraud Association
    • North Carolina Criminal Justice Association
    • OECD – Fighting Corruption
    • OLAF – Organismo Europeu de Luta Anti-Fraude
    • ONUDC – United Nations Office on Drugs and Crime
    • Open Government Partnership (OGP)
    • Open Web Application Security Project (OWASP)
    • Ordem dos Revisores Oficiais de Contas
    • OSCOT – Observatório de Segurança, Criminalidade Organizada e Terrorismo
    • Pakistan Society of Criminology
    • Participación Ciudadana
    • Partnership for Transparency Fund
    • Phish Tank
    • Poder Ciudadano
    • Polícia Judiciária
    • Procuradoria Geral da República
    • Proética
    • Psicologia Forense e Comportamento Desviante
    • Quebec's Society of Criminology
    • REACT
    • Research Network of Anti-Corruption Agencies (ANCORAGE-NET)
    • Service Central de la Prévention de la Corruption
    • SFO – Serious Fraud Office
    • Sociedad española de investigación en Criminología (SEIC)
    • Società Sammarinese di Criminologia
    • STOPForeclosureFraud.com
    • Tax Justice Network
    • The Coalition for Accountability and Integrity – AMAN
    • The International Consortium of Investigative Journalists
    • The Malaysian Society for Transparency and Integrity (TI Malaysia)
    • TI Austria
    • TI Cameroon
    • TI Chinese Taipei
    • TI Croatia (TI Hrvatska)
    • TI Estonia
    • TI Finland
    • TI Hungary
    • TI Ireland
    • TI Netherlands
    • TI-Latvia DELNA
    • TI-Zambia
    • TIAC – Transparência e Integridade, Associação Cívica
    • Towards Transparency
    • Transnational Crime and Corruption Centre (TraCCC)
    • Transparence-International France
    • Transparencia Bolivia
    • Transparencia Mexicana
    • Transparencia por Colombia
    • Transparencia Venezuela
    • Transparency Azerbaijan
    • Transparency International
    • Transparency International – Espanha
    • Transparency International – Korea (South)
    • Transparency International Albania
    • Transparency International Anti-corruption Center
    • Transparency International Australia
    • Transparency International Bangladesh
    • Transparency International Belgium
    • Transparency International Bosnia and Herzegovina
    • Transparency International Bulgaria
    • Transparency International Canada
    • Transparency International Czech Republic (TIC)
    • Transparency International Denmark
    • Transparency International Deutschland
    • Transparency International España
    • Transparency International Fiji
    • Transparency International Georgia
    • Transparency International Greece/Diethnis Diafaneia-Hellas
    • Transparency International India
    • Transparency International Indonesia
    • Transparency International Israel
    • Transparency International Italia
    • Transparency International Japan
    • Transparency International Kenya
    • Transparency International Lithuania
    • Transparency International Moldova
    • Transparency International Nepal
    • Transparency International New Zealand
    • Transparency International Norway
    • Transparency International Pakistan
    • Transparency International Papua New Guinea
    • Transparency International Philippines
    • Transparency International Slovakia
    • Transparency International Sri Lanka
    • Transparency International Sweden
    • Transparency International Switzerland
    • Transparency International Turkey / Seffaflik Dernegi
    • Transparency International UK
    • Transparency International USA
    • Transparency International – Macedonia
    • Transparency Kazakhstan, Civic Foundation
    • Transparency Maldives
    • Transparency Maroc
    • Transparency Mauritius
    • Transparency Rwanda
    • Transparency Serbia / Transparentnost Srbija
    • Transparency Thailand
    • Transparency Uganda
    • Transparency Vanuatu
    • Tribunal de Contas
    • Trinidad and Tobago Transparency Institute
    • U4 Anti-Corruption Resource Centre
    • UK's Insurance Fraud Bureau
    • UNICORN
    • United Nations Interregional Crime and Justice Research Institute
    • Uruguay Transparente
    • World Bank – Governance & Anti-Corruption
    • Yemeni Transparency & Integrity Team
    • [German, Austrian and Swiss] Society of Criminology

    Link

    • Academy of European Law
    • Plagiat et Fraude Scientifique

    Opinião

    • Cidadãos contra a corrupção
    • Compliance Building
    • FINalternatives Halls of Justice
    • Financial Fraud Law
    • Gestão Transparente
    • Going Concern
    • Les chroniques de droit criminel
    • Manual das Fraudes
    • Monitor das Fraudes
    • Mortgage Fraud Blog
    • Muco – Museu da Corrupção
    • O Psicólogo Forense
    • OffshoreAlert
    • Professor Fraud
    • Questões de Moral
    • Tax Research UK

    Outros

    • Sindicato dos Magistrados do Ministério Público – SMMP
    • Sistema Nacional de Integridade

    Páginas pessoais

    • Blog – Daniela Alves
    • Blog do Willis
    • Brigitte Unger
    • Bruce Schneier
    • Dominik H. Enste
    • Edgar Feige
    • Financial Scandals
    • Ian Walden
    • Noel Pons
    • Peter Grabosky
    • Sociologia Fiscal

    Regulação

    • ALFA – Agence pour la lutte contre la fraude à l'assurance
    • HICFgroup – Health Insurance Counter Fraud Group
    • ICEA – Investigación Cooperativa entre Entidades Aseguradoras y Fondos de Pensiones
    • Inspecção Geral das Actividades da Saúde
    • Inspecção-Geral da Administração Local
    • Instituto de Seguros de Portugal
    • International Association of Insurance Supervisors (IAIS)

    Sistemas de Informação

    • International Journal of Cyber Criminology
    • Scanbusters

    Software

    • Artificial Intelligence and Fraud Detection
    • fiserv
    • NeuroDimension
    • SAS – Banking
    • Wedo

    Universidades

    • Cardiff Centre for Crime, Law and Justice
    • Centre d'Études des Techniques Financières et d'Ingénierie
    • Centre de Criminologie et Sciences Humaines
    • centre de droit pénal et de criminologie
    • Centre for Counter Fraud Studies
    • Centre for Criminological Research
    • Centre for Criminology – Oxford
    • Centre for Forensic Linguistics
    • Centre for Investigative Psychology
    • Centre International de Criminologie Comparée
    • Centro de Estudos de Criminalidade e Segurança Pública
    • Corruption Research Group
    • Crime and Conflict Research Centre (CCRC)
    • Crime Research Centre, University of Western Australia
    • Département de Recherche sur les Menaces Criminelles Contemporaines
    • Department of Criminology
    • ECI – Economic Crime Institute
    • Ecole des sciences criminelles
    • Economy & Crime Research Center
    • Forensic Accounting
    • Help University
    • ILCE – Institut de lutte contre la criminalité économique
    • Institute of Advanced Legal Studies
    • Institute of Criminal Justice Studies
    • Institute of Criminology at the University of Cambridge
    • Instituto Universitário de Investigación sobre Seguridad Interior
    • Integridade Académica em Portugal
    • International Centre for Comparative Criminological Research (ICCCR)
    • International Centre for the History of Crime, Policing and Justice
    • International Victimology Institute Tilburg (INTERVICT)
    • Internet Center for Corruption Research
    • IZA – Institute for the Study of Labor
    • Jack and Mae Nathanson Centre on Transnational Human Rights, Crime and Security
    • King's College – School of Law
    • Legalethics
    • Ohio University – Sociology-Criminology
    • School of Criminology & Criminal Justice
    • School of Criminology and Criminal Justice
    • School of Criminology and Criminal Justice
    • School of Criminology and Criminal Justice – Arizona State University
    • School of Criminology and Criminal Justice at Griffith University
    • Security Management
    • Sydney Institute of Criminology
    • The School of Law at Queen Mary, University of London
    • The Scottish Centre for Crime and Justice Research
    • UCD Law Working Papers in Law, Criminology & Socio-Legal Studies Research Paper Series
    • UNO School of Criminology and Criminal Justice
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