OBEGEF

Site Menu

  • Home
  • Publicações
    • Livros
    • Working Papers
    • Crónicas
    • Estudos
    • Arquivo Newsletter
  • Actividades
    • Conferências
    • Ensino
    • Investigação
    • Intervenções Públicas
    • Acordos e Protocolos
  • Sobre nós
    • Objectivos
    • Estatutos
    • Sócios
    • Direcção
    • Relatório e Contas
    • Regulamento Interno
  • Contactos
  • Área Reservada
    • IMPRESSÕES SOBRE FRAUDE
    • Notícias sobre Fraude
    • À mesa com a fraude
    • Intervenções
    • Documentos úteis
  • Login
OBEGEF

Óscar João Atanazio Afonso

Data:Novembro 21, 2008

Ler mais...

Nuno Ricardo de Oliveira Moreira

Ler mais...

Luís Fernando Rainho Alves Torgo

Ler mais...

Fernando Costa Lima

Ler mais...

Edgar Maciel Correia Pimenta

Ler mais...

Página 635 de 635« Primeiro«...102030...626627628629630631632633634635

Subscrever a nossa newsletter

Veja na sua caixa de correio como confirmar a subscrição.

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

Redes Sociais

  • Facebook
  • LinkedIn

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
Copyright © 2026 Celestial Lite Wordpress Theme by Styled Themes
WP to LinkedIn Auto Publish Powered By : XYZScripts.com