PPT-October 26, 2017 Using Data Analytics to Enhance Your Anti-Corruption

Sharon J Zealey Introduction to analytics review for IFBEC AP Transactions Pcard payments TampL expenses Petty Cash transactions Third party payments Charity Political contributions . Anti Bribery and Anti Corruption Policy Table of Contents 1 Objective 2 Scope and pplicability . Dr. . Hisham. . Awartani. . . Executive Director of the Center for Private Sector Development (CPSD), Palestinian Territories. Corruption in public . and private sectors. Definition of corruption: any act which involves abuses of a public post in order to serve personal interests or those of others. Progress made as of . November . 2009. General Budget . Support Review. By . Dr. Edward Hoseah. Director General of PCCB. Date: 23 Nov 2009. Presentation on the Tanzanian Efforts in curbing Corruption. Douglas M. Walker and Peter T. Calcagno. College of Charleston. April 1, 2011. 2. What is corruption?. Criminal acts perpetrated by politicians or government employees, with the goal of illegitimate personal gain. Why and what?. Deception with intention of obtaining an advantage. MONEY. . FAVORS. . GIFTS. . Well-governed. Accountable. Transparent. Trustworthy. Know the Rules! . Staff and SC members are not allowed to accept or offer kick-backs or finder’s fees. is the use of:. data, . information technology, . statistical analysis, . quantitative methods, and . mathematical or computer-based models . to help managers gain improved insight about their business operations and . ACTS. - . BIRDS. OF A FEATHER. ?. by. Thula. . Kaira. . - CEO. Presentation. to the . Zambian. Anti-Corruption Commission/. DCEC. . Gaborone. Thursday, . 6. th. . June. 2013. PRESENTATION OUTLINE. EUROPEAN COMMISSION. EXPERIENCE-SHARING . PROGRAMME . 12. th. December 2017. Levke Jessen-Thiesen. Policy Analyst. OECD Public Governance Director. Public Sector Integrity Division. Levke.Jessen-Thiesen@oecd.org. . Developments . and Enforcement Trends Relating to the Foreign Corrupt Practices Act and Other Anti-Bribery Laws. . . Eduardo A. Santiago-Acevedo, Moderator.     . Overview. . The FCPA. Kevin Gustafson. Overview. India ranks 79th among 176 countries in the 2016 Corruption Perception Index released by the Transparency . International.. Corruption is widespread – from small graft with police to large procurement schemes. is the use of:. data, . information technology, . statistical analysis, . quantitative methods, and . mathematical or computer-based models . to help managers gain improved insight about their business operations and . The World Economic Forum Partnering Against Corruption Initiative PACI launched in 2004 serves as the principal CEO-B20 engagement As a long-term Network Partner of the Business 20 B20 Tech for Integr . Efforts in Kosovo (SAEK) Project. Presentation of the: . Public Pulse on Corruption. Oct-24-2016. Pristina, Kosovo. Data collection for the public opinion poll was based on a survey of households: . . Vienna - 6 . September 2018 . PART I: . UN . HUMAN RIGHTS COUNCIL. HUMAN . RIGHTS . COUNCIL ADDRESSING CORRUPTION. RESOLUTIONS. “The role of good governance in the promotion of human rights”.