Corruption investigations - PowerPoint PPT Presentation


Understanding Investigations in Science

Investigating in science involves various approaches beyond fair tests, such as pattern-seeking, exploring, and modeling. Not all scientists rely on fair tests, as observational methods are also commonly used. The scientific method consists of steps like stating the aim, observing, forming hypothese

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Update on Department of Home Affairs' Progress in Implementing Lubisi Report Recommendations & Committee Oversight, March 2024

The Multi-disciplinary Task Team (MDTT) at the Department of Home Affairs has been operational since March 2023, focusing on investigating fraud, corruption, and maladministration. The MDTT's mandate includes conducting investigations, data analytics, coordinating anti-corruption initiatives, provid

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Department of Home Affairs: Lubisi Report Recommendations Implementation Briefing

The Department of Home Affairs provides an update on the implementation of the Lubisi Report recommendations and Portfolio Committee oversight. The Multi-Disciplinary Task Team (MDTT) is fully operational, focusing on investigations, data analytics, anti-corruption initiatives, expert advice, and st

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Inspectorate of Government Bi-Annual Performance Reports and Anti-Corruption Function Summary

The Inspectorate of Government in Uganda, led by the Inspector General Beti Kamya Turwomwe, presented bi-annual performance reports to Parliament for the periods January-June 2022, July-December 2022, and January-June 2023. The reports highlight the IG's mandate derived from the Constitution, focusi

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Environmental Investigations Unit of Houston Police Department

Environmental Investigations Unit of the Houston Police Department is responsible for investigating crimes with environmental impact in the city, such as water pollution, hazardous waste dumping, air pollution, and illegal dumping. They work on large-scale investigations involving releases of hazard

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Overview of Investigating Directorate Establishment and Functions

In March 2019, the President established the Investigating Directorate (ID) within the National Prosecuting Authority (NPA) to address corruption allegations. The ID has powers to subpoena witnesses, execute search warrants, compel testimony under oath, and prosecute cases. Through partnerships, the

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Enhancing Anti-Corruption Activities in Extractive Sector Work Plans

Reflecting on anti-corruption activities in MSG work plans is crucial for good governance of oil, gas, and mineral resources. The EITI provides guidance on addressing corruption risks, with a recommended three-step approach: assess risks, develop an activity plan, and monitor results. Step 1 involve

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Corruption and Anti-Corruption Measures in Latin America and the Caribbean

This research delves into the issue of corruption at the sub-national level in Latin America and the Caribbean, particularly focusing on the forest sector and the REDD+ program. It examines the vulnerable areas, corrupt practices, and lessons learned from case studies in Brazil and Bolivia. The stud

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Analysis of Dario Fo's "Accidental Death of an Anarchist

Dario Fo's play "Accidental Death of an Anarchist" explores themes of police corruption, government collusion, and the suspicious death of an anarchist in police custody. The play delves into issues of impersonation, infiltration, and double-talk, shedding light on societal corruption and manipulati

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Comprehensive Overview of Corruption Watch Submission on Public Procurement Bill [B18B-2023]

Corruption Watch, a civil society organization, presents a detailed submission on the Public Procurement Bill [B18B-2023], highlighting key areas such as legislative reform, public participation, preferential procurement, transparency measures, independence of procurement entities, anti-corruption m

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Role of EITI in Addressing Corruption in Extractive Sectors

The Extractive Industries Transparency Initiative (EITI) plays a crucial role in combating corruption in the oil, gas, and mineral sectors globally. By exposing vulnerable practices, providing contextual information, supporting citizen engagement, and advancing anti-corruption norms, EITI helps dete

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Perceptions of Patron-Client Politics on Corruption in Papua New Guinea: A Research Proposal

Investigate the impact of patron-client politics on corruption in PNG to understand its effects on civil service and governance. Analyze traditional and modern systems to identify prevailing patronage types and their influence on corruption. The study aims to redefine corruption in the PNG context f

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Fighting Corruption and Asset Recovery Efforts in Nigeria

The Nigerian government has implemented various measures to combat corruption, enforce laws, engage the public, and recover assets. Notable initiatives include the prevention of corruption, enforcement of sanctions, ethical reorientation, and the recovery of misappropriated funds. These efforts invo

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Operation Clean Audit: Rooting out Corruption in Local Government

Operation Clean Audit aims to eradicate corruption in Local Government by prioritizing investigations, prosecuting corrupt officials, and strengthening anti-corruption legislation. The initiative has identified key focus areas to achieve its objective, including expediting investigations and ensurin

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Understanding Offsite Investigations in CSA's National Safety Interventions

Offsite Investigations are part of CSA's safety tools, conducted remotely to ensure carrier compliance. Safety Investigators review online documents to diagnose issues and provide corrective actions. Failure to comply may result in penalties or onsite investigations. Offsite Investigations have show

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Global Incidents of Corruption: A New Index by Davide Furceri

Davide Furceri from the International Monetary Fund discusses the need for a new index of corruption, construction methodology, impact on the economy, and progress in measuring corruption. The presentation emphasizes the IMF's active role in combating corruption worldwide.

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Analysis of Anti-corruption Funding Discrepancies in the 2018 PNG Budget

The study examines the funding allocation and actual spending for anti-corruption organizations in the 2018 budget of Papua New Guinea, highlighting decreases in funding for crucial entities like FIU/FASU, Fraud Squad, ICAC, and Auditor General over the years, raising concerns about the government's

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Strategies for Combating Academic Corruption in Higher Education

Corruption in higher education is a multifaceted issue that requires unbundling to effectively combat. Strategies include creating awareness, sharing resources, focusing on prevention over punishment, and implementing internal quality assurance systems. Actions within and outside higher education in

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Importance of Ethical Business Practices and Anti-Corruption Policies

Achieving goals ethically is emphasized in the excerpts, highlighting the harmful impact of corruption on development and governance. ASC's commitment to safety, integrity, and ethical behavior is outlined, including a zero-tolerance policy towards bribery. The content stresses the importance of adh

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Promoting Gender Equality and Fighting Corruption in Africa: AU Policy Coherence

Addressing the intertwining issues of corruption and gender inequality in Africa is crucial for sustainable development. This session will explore the complexities of corruption, engaging stakeholders, and the role of policy coherence in advancing women's empowerment. Key areas of focus include inst

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Understanding Corruption in India: Causes, Effects, and Solutions

Corruption in India is a significant issue affecting the economy and society at large. This article explores the definition of corruption, its prevalence in India, key causes, major players involved, comparison with global standings, and methods employed. Lack of effective management, inadequate ove

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Unpacking Self-Reinforcing Corruption Patterns

Delve into the complex dynamics of self-reinforcing corruption cycles and their implications for reform strategies. Explore how widespread corruption weakens deterrence, strengthens individual incentives for corruption, and impacts social norms against corrupt practices.

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Effective Accident Investigations for Safety in the Workplace

Understanding the importance of accident investigations and their objectives is crucial for workplace safety. This content covers the definition of accidents, accident investigation objectives, the purpose behind investigations, and who typically conducts them. It emphasizes the need for thorough in

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The Fight Against Corruption and African Myths in Review at TUEFA Conference

Prof. PLO Lumumba delivered a compelling speech addressing corruption and African myths at the TUEFA Conference in Nairobi. The presentation highlighted the cultural and colloquial definitions of corruption, emphasizing its widespread impact in Africa. The origins and causes of corruption in Africa

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Corruption and Accountability in Food Aid Management

Corruption in humanitarian aid, particularly in the management of food aid commodities, deprives the most vulnerable of essential resources, hindering the noble goal of saving lives during crises. Examples from the Liberia-Sierra Leone refugee crisis shed light on the rampant corruption, where benef

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Challenges in Measuring Corruption: Tools, Methodologies, and Solutions

The dilemma of measuring corruption lies in the diverse definitions, perceptions, and manifestations across societies. This article discusses the value of measuring corruption, the existing tools and methodologies, their limitations, and the need for more customized and credible indicators. It also

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Citizen Attitudes Towards Corruption in Serbia: A 2013 Report

Report prepared by CeSID DOO for UNDP Serbia in December 2013 delves into Serbian citizens' attitudes towards corruption, financial situations, and key problems. Findings reveal a mixture of optimism and concern among citizens regarding the direction of the country, highlight financial struggles fac

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Challenges of Democracy and Corruption in the Gilded Age

The Gilded Age (1877-1900) was a time of political inaction and widespread corruption, raising doubts about the endurance of democracy in the face of powerful corporations and wealthy individuals. The era saw a balance of power with partisan divides making lawmaking difficult. Presidents like Ruther

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Unveiling Public Procurement Corruption Trends in Indonesia

Public procurement in Indonesia faces significant corruption risks, with a substantial portion of the state budget allocated to the sector. Opentender.net provides valuable insights into fraud analysis and trends, highlighting the importance of monitoring and improving the procurement process to bri

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International Cooperation in Israeli Corruption Cases - Highlights of IAP 24th Annual Conference

Explore the intricate web of international cooperation in Israeli corruption cases through notable examples like the extradition of Dan Cohen and investigations into Siemens. The cases involving high-profile figures like the Prime Minister highlight the complexities and legal actions taken. The purs

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Countering Violent Extremism Through Anti-Corruption in Eastern Africa

The project aims to pilot the impact of countering police corruption on radicalization and acts of violent extremism in Eastern Africa. By increasing internal anti-corruption oversight, empowering communities to report corruption effectively, and promoting collaboration between community, police, an

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Uncovering Corruption: Bridging the Pre/Modern Gap

Exploring the history of corruption across different eras, a research project delves into premodern and modern societies to understand the factors influencing corruption and strategies to combat it. Through workshops, presentations, and publications, the project aims to redefine success in governanc

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Challenges and Opportunities in Participatory Governance Assessments in Nigeria

Nigeria faces challenges in governance such as corruption, weak institutions, and environmental degradation. The presentation highlights ongoing assessments to enhance governance in urban areas and combat corruption in key sectors. Recommendations include strengthening systems, addressing corruption

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Understanding Corruption, Governance, and Societal Norms

Alina Mungiu-Pippidi delves into the complexities of corruption, governance regimes, and societal norms, emphasizing the need to transform governance systems rather than just combat illegal corruption. She explores the concepts of corruption at the individual and societal levels, governance regimes,

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Leveraging Big Data for Monitoring Corruption Risks in Development Aid Contracts

Explore insights on utilizing big data to enhance oversight and control corruption risks in development aid contracts, focusing on innovations in corruption measurement, data mobilization for development, and widening access to combat corruption. Understand corruption proxies, underlying data, and c

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Understanding Corruption and Bid-Rigging in Public Procurements

Explore the terminology, statistics, and possible scenarios of corruption and bid-rigging in public procurements as presented at an international conference in Budapest. The presentation highlights bid-rigging patterns, corruption behaviors, statistics on fines and cartel cases, typical scenarios, a

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Understanding Corruption in China: Insights and Reforms

The state-controlled nature of many prominent businesses in China, mixed with instances of corruption and inefficiency at various levels, highlights challenges faced by the government and public discontent. Economist Adam Hersh suggests a complex relationship between government-owned and privately o

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Understanding the Prevention and Combating of Corrupt Activities Act (PRECCA)

The Prevention and Combating of Corrupt Activities Act (PRECCA) aims to prevent and combat corruption in both government and the private sector. It establishes measures to prevent corruption, defines various corrupt activities, and imposes obligations on individuals and entities to report corruption

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Corruption Risk Mitigation Strategies in Forest Management Projects

Various corruption risk mitigation actions have been implemented in forest management projects in Bangladesh, Nepal, and Sri Lanka. These actions include community involvement, transparency mechanisms, stakeholder engagement, and legal awareness programs to prevent fraud and elite capture. Strategie

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Understanding Corruption and Competition in Botswana: Insights from Barney Rustle Masupe

Directorate on Corruption and Economic Crime (DCEC) in Botswana tackles corruption through investigation, prevention, and education. Corruption is defined as the misuse of public office for personal gain. Corrupt activities include soliciting, offering, or receiving valuable consideration. Barney Ru

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