Discussions Populaires Dans la Communauté Fraud Detection and Investigation

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 ?‎

 

La répondre a été ajoutée par  Raja Panchanathan, HSSQ Management Systems and Sustainability Specialist, EnergyPlus Technical Services
Depuis 7 années

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

 

La répondre a été ajoutée par  YAD E ALI MUSWIMI, VIGILANT ANALYST, STANDARD CHARTERED
Depuis 7 années

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 ... Voir Plus

 

La répondre a été ajoutée par  Eslam Fahmy Ayoub, senior HSE Officer, Saipem - Nigeria
Depuis 8 années

*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 ... Voir Plus

 

La répondre a été ajoutée par  Panayiotis Laimos, COO to Managing Director & Country Manager, G4S
Depuis 8 années

identification and collection of objective evidences.