Trending Fraud Detection and Investigation Discussions

What are the outputs on any investigation ?‎

What are the most latest techniques with which we can detect or monitor Gas leakage?‎

What are the most important principles of Fraud Risk Management ?‎

 

Answer added by  Raja Panchanathan, HSSQ Management Systems and Sustainability Specialist, EnergyPlus Technical Services
7 years ago

The output of accident investigation are professionally investigated accident investigation reports which includes the immediate causes of the loss making event, root cau ... See More

 

Answer added by  YAD E ALI MUSWIMI, VIGILANT ANALYST, STANDARD CHARTERED
7 years ago

analytical output is foundation for all else-where flows form. In any accident generates if no data, you have no means to determine what happened. The basic step used to ... See More

 

Answer added by  Eslam Fahmy Ayoub, senior HSE Officer, Saipem - Nigeria
8 years ago

*Determine whether a crime has IN FACT been committed *Identify the perpetrators, other participants and all victims (may be more) *Acquire and assemble evidence using a ... See More

 

Answer added by  Panayiotis Laimos, COO to Managing Director & Country Manager, G4S
8 years ago

identification and collection of objective evidences.