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IMPRESSÕES SOBRE FRAUDE

Notas das reflexões dinamizadas pelos membros do OBEGEF

  • Introdução
  • Dinamização dos encontros
  • Fraude no jogo - casinos
  • Fraude no jogo - casinos e online

Pesquisar

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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