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Compliance e o comportamento humano

Data:Novembro 25, 2020

Tatau Hencsey

Posted in: Intervenções Públicas.
Last Modified: Novembro 25, 2020

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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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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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