Os sites que versam problemáticas directamente relacionadas com a fraude, em geral, e os diversos tipos e segmentos de fraude, em particular, provavelmente não são tantos quanto a importância do problema exigia. Mas são muitos.
Procuraremos, com a sua ajuda, reflectir um pouco esse universo.
Colabore enviando-nos endereços de sites. Colabore sugerindo critérios de classificação.
Bases de dadosSites que têm importantes bases de dados estatísticas, bibliográficas ou de outro tipo, relacionadas com a fraude e a economia não-registada.
"This household survey is designed to collect data on attitudes towards democracy and governmentin a sample of African countries. We do not use data from the 1999 survey as the questionnairefrom this year differs substantially from subsequent years." (WB)
APAV - Estatísticas
No site da Associação Portuguesa de Apoio à Vítima.Abrange diversos tipos de crimes, mas quase não foca a fraude. Contudo, atendendo à falta de informação estatística sobre crimes, pode ter informações úteis.Português.
Asian Development Bank
"Country Policy and Institutional Assessments (...) Indicators on 16 dimensions of policy and institutional performance. Responses are coded on a 6-point scale. CPIA indicators are used to allocate concessional loans by the Asian Development Bank." (WB)
Do Instituto das Tecnologias de Informação na Justiça. Português.
Bertelsmann Transformation Index
"We use data on the subcomponents of the Status Index (SI -- rating countries alongdimensions of democracy and market economy status) and the Management Index (MI --rating countries according to progress in achieving democracy and market economy status).Note that the MI rating captures information up to two years earlier. For instance, the BTI2008 MI looked at events from 2005 to 2007. We have mapped them however only to 2007(and carried forward to 2008). Note also that the corruption variable was drawn from one ofthe sub-components of resource efficiency." (WB)
Business Environment Risk Intelligence
"Political Risk Index and Operational Risk Index (BRI), Quantitative Risk Measure in Foreign Lending (QLM) (...) PRI measures eight causes and two symptoms of political risk on a 7-point scale. ORI measures 15 obstacles to business development on a 5-point scale. QLM\r\nmeasures risk factors in foreign lending on a 100-point scale." (WB)
Cingranelli-Richards (CIRI) Human Rights Data Project
"Cingranelli-Richards Human Rights Dataset (CIRI) and the Political Terror Scale (PTS) (...) The Cingranelli-Richards dataset is a numerical coding on a 2 or 3 point scale of data on 13 humanrights, as reported in Amnesty International Human Rights Reports and the U.S. Department ofState Country Reports on Human Rights Practices. It is produced by Professor David Cingranelliat the University of Binghamton, U.S.A. and Professor David Richards at the University ofMemphis, U.S.A. and is available at www.humanrightsdata.com. The Political Terror Scale is a numerical coding on a 5-point scale of state-sponsored domestic political terror throughimprisonments, torture, disappearances and violations of the rule of law. It is produced by Prof.Marc Gibney at the University of North Carolina and is available electronically at:http://www.politicalterrorscale.org/. Note that the two sources are averaged and treated as a single source in Political Stability and Absence of Violence since they are based on the same underlying publications. Note also that the indicators refer to data from the previous year: we therefore lag the data from this source by one year." (WB)
"The criminology and criminal justice network" Inglês
Currupteca - Biblioteca Internacional da Corrupção
A Corrupteca é uma biblioteca digital especializada em corrupção desenvolvida e mantida pelo Núcleo de Pesquisa de Políticas Públicas (NUPPs) da Universidade de São Paulo. Seu objetivo é fomentar a pesquisa do fenômeno da corrupção e seus impactos nas políticas públicas e na qualidade da democracia, principal tema de pesquisa do núcleo na atualidade.
"Dissertations Gratuites est une communauté qui grandit de jour en jour qui offre de nombreux mémoires, dissertations, commentaires de texte, notes de recherche, comptes rendus, le tout totalement gratuit et organisé pour votre convenance."Inclui temáticas relacionadas com fraude, economia não registada e branqueamento de capitais.
Economist Intelligence Unit (EIU)
"Country Risk Service, Country Forecasts (...) Full dataset is commercially available. Averages of sub-indicators are publicly available in this spreadsheet. Democracy index is freely publicly available." (WB)
Estatísticas da Justiça
No Site da Direcção Geral da Política de Justiça.Estatísticas online.
European Bank for Reconstruction and Development Transition Report
"Transition Report (...) The Transition Report includes scores on a 5-point scale for eight Transition Indicators measuring progress towards market economy status. Scores are based on a checklist ofunderlying criteria and reflect the views of EBRD staff." (WB)
Fraud Advisory Panel
"This website is designed to provide you with up-to-date information about the Panel and fraud in the United Kingdom."
"Freedom in the World (FRW), Freedom of the Press (FRP), Nations in Transit (FNT) and Countries atthe Crossroads (CCR)" (WB)
Gary T. Marx
Site pessoal com relevante bibliografia sobre criminologia.
Global E-Governance Index
Global Financial Integrity
Informações sobre a Integridade Financeira. EUA / Inglês
Global Insight Global Risk Service
"Global Risk Service"
"Index of Economic Freedom (...) Heritage constructs an Index of Economic Freedom consisting of 10 components. Therewere major revisions to the methodology in 2006 and 2007. We use data from the three ofthese components that are based on subjective assessments of Heritage staff and arecomparable over time: Investment Freedom, Financial Freedom, and Property Rights.These indicators are scored on a 100-point scale. Note that the indicators refer to data fromthe previous year: we therefore lag the data from this source by one year." (WB)
Home Office do Reino Unido
Importante base de dados sobre criminologia.
"Country Security Risk Ratings (...) iJET provides assessments of security risks faced by travelers, coded on a 5-point scale." (WB)
Institutionnal Profiles Database
"The Institutional Profiles database presents a set of indicators on the institutional characteristics of 85 developed and developing countries. The subject scope covers a broad spectrum of these institutional characteristics: functioning of political institutions, public security, public governance, markets’ operating freedom, stakeholder co-ordination and strategic vision of the authorities and agents, security of transactions, market regulations and corporate governance, social dialogue, openness of society and markets, social cohesion."
International Budget Project
"The Open Budget Index is based on a questionnaire with 122 multiple choice questions on various dimensions of the availability, timeliness and quality of central government budget documents. Note that the 2006 index refers to data reflecting conditions in 2005 and the 2008 index refers to conditions in 2008." (WB)
International Fund for Agricultural Development
"Rural Sector Performance Assessments (...) This source assesses 12 dimensions of the rural policy environment on a 6-point scale. The assessments are used in IFAD's performance-based allocation system for distributing resources across countries." (WB)
International Journal of Digital Evidence (IJDE)
Revista digital."IJDE is a forum for discussion of theory, research, policy, and practice in the rapidly changing field of digital evidence."Inglês
Internet Journal of Criminology
"It is a free access online criminology journal. The primary aim of the journal is to publish international, scholarly and peer-reviewed criminology articles of the highest standard from many areas of expertise including the criminal justice system, crime reduction, delinquency, hate crimes and deviant social behaviour. We also publish non-peer reviewed criminology articles - offering the opportunity for less experienced criminologists to publish their work"
"Index rates countries on a variety of subcomponents relating to freedom of speech, plurality of media available to citizens, professional journalism standards, business sustainability of media, and the efficacy of institutions that support independent media. Note that for each year we have carried forward score from those countries that were covered in earlier years(up to two) but not in current year." (WB)
Journal of Criminal Law & Criminology
"The Journal remains one of the most widely read and widely cited publications in the world. It is the second most widely subscribed journal published by any law school in the country". Inglês
Journal of Economic Crime Management (JECM)
It "is an online forum for the discussion of theory, research, policy, and practice relating to economic crime and fraud management. The journal is structured to focus on five themes relevant to economic crime and fraud management: economic crime, including cybercrime; law and public policy; management; research and analytical methods; and technology, including fraud detection and prevention and security technologies"
It is a subscription-based website that provides audit programs, checklists, tools, resources and best practices to help internal auditors and risk management professionals save time, manage risk, and add value". Inglês.
"Latinobarómetro es un estudio de opinión pública que aplica anualmente alrededor de 19.000 entrevistas en 18 países de América Latina representando a más de 400 millones de habitantes.\r\nCorporación Latinobarómetro es una ONG sin fines de lucro con sede en Santiago de Chile, única responsable de la producción y publicación de los datos."
National Archive of Criminal Justice Data
"The mission of the National Archive of Criminal Justice Data (NACJD) is to facilitate research in criminal justice and criminology, through the preservation, enhancement, and sharing of computerized data resources; through the production of original research based on archived data; and through specialized training workshops in quantitative analysis of crime and justice data"
National Criminal Justice Reference Service
Contem uma importante base de dados sobre criminologia.
"es un portal web sobre corrupción, orientado a empresas del ámbito hispanohablante (grandes empresas y PYMES), que ofrece tanto información sobre el problema de la corrupción, como buenas prácticas ejemplarizantes y herramientas para la acción disponibles para las empresas".
Political and Economic Risk Consultancy, Ltd.- PERC
"Corruption in Asia (...) This survey asks respondents to rate severity of corruption, attitudes towards corruption, and effectiveness of efforts to reduce corruption, on a 10-point scale." (WB)
Portal do Psicólogo
Secção de Psicologia Forense e Comportamento Desviante.Publicações.Português.
Project On Government Oversight
Base de dados de informações de boa governação, fraude, «portas giratórias», ...EUA / Inglês
Repec - Informal and Underground Economics
NEP is an announcement service which filters information on new additions to <a href="http://repec.org">RePEc</a> into edited reports. The goal is to provide subscribers with up-to-date information about the research literature. Our success in achieving this goal has been substantial. Today, there are 75145 subscriptions from 32794 unique addresses distributed throughout the world.
"SpamLaws.com is dedicated to providing accurate and up-to-date information on issues affecting Internet security. Our team of writers, programmers and designers are committed to ensuring our work is of the highest quality possible."Inglês
The Gallup Organization
"Gallup World Poll (...) The Gallup World Poll is a new survey polling representative samples of households in alarge sample of countries. The core survey instrument asks a wide range of questions,including some related to governance as indicated below. Note that in 2007 and 2008 wehave carried forward scores for those countries that were covered in previous years but not incurrent year." (WB)
The PRS Group
"International Country Risk Guide (...) The International Country Risk Guide includes a Political Risk Index, which in turn consists of 12 components measuring various dimensions of the political and business environment facing firms operating in a country." (WB)
Theoretical Development of Criminology
Base de dados de criminologistas e informações sobre a sua obra.Inglês.
TJN - Financial Secrecy Index
"The Financial Secrecy Index ranks jurisdictions according to their secrecy and the scale of their activities. A politically neutral ranking, it is a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, and illicit financial flows. " Inglês
Blog sobre segurança web. Brasil / Português
World Economic Forum
"Global Competitiveness Survey (...) This survey gathers the views of domestic and foreign-owned firms on a range of issues related to thebusiness environment. Most questions are scored on a 7-point scale." (WB)
Economia não registadaLocais com informação sobre actividades registadas na economia não registada que não são fraude.
Estudo sobre a fraude fiscal e o Orçamento do estado 2010
Estudo indica que a evasão e a fraude fiscal em Portugal explicam mais de 3.000 milhões de euros do défice de 2009 – e não vai diminuir em 2010.
International Narcotics Control Board
monitoring the implementation of the United Nations drug control conventions - Inglês.
Observatório do Tráfico de Seres Humanos
Site oficial."Missão... Produzir, recolher, tratar e disseminar informação e conhecimento sobre tráfico de seres humanos e outras formas de violência de género"Português.
Research for Sex Work
'"Research for Sex Work is an annual journal dedicated to the topic of research on sex work. It aims to provide a platform for the exchange of ideas, experiences, observations and research results with regards to sex work and HIV prevention in the broader framework of health and human rights."Inglês.
Plagiat et Fraude Scientifique
Ce site est une boite à outils pour les professeurs, étudiants et dirigeants d'établissements confrontés à des problèmes de fraude pratiquée via Internet et découlant du plagiat de mémoires, de thèses, d'articles de recherche et de livres académiques. Ce travail collaboratif significatif du Web 2.0 contribue depuis 10 ans à l'évolution des comportements.
FronteiraNão assumindo a fraude como seu objecto, tem-na em conta ou trata de temáticas correlacionadas.
Business Ethics Leadership Alliance (BELA)
CEA - Insurers of Europe
Informações sobre fraude nos seguros.Inglês
Center for Study of Democracy
Founded in late 1989, the Center for the Study of Democracy (CSD) is an interdisciplinary public policy institute dedicated to the values of democracy and market economy. CSD is a non-partisan, independent organization fostering the reform process in Bulgaria through impact on policy and civil society.
Centre for Crime and Justice Studies
"is an independent public interest charity whose mission is to inspire enduring change by promoting understanding of social harm, the centrality of social justice and the limits of criminal justice." Inglês
CESDIP - Centre d'études sociologiques sur le droit et les institutions pénales
"Les recherches menées par les membres du CESDIP se situent presque exclusivement dans un domaine de spécialité : les questions de déviances, de sécurité et de justice pénale." Francês / Inglês
Ética."ethicability® is a decision-making and cultural framework that helps people stop, think, talk, unite - and then do the right thing. Good decision-making is a social, group-based activity. That''s why the online ethics training adopted by so many organizations over the last few years has been so ineffective in changing actual behaviour and culture."Inglês.
“Global Witness was the first organization that sought to break the links between the exploitation of natural resources, and conflict and corruption. Global Witness exposes the corrupt exploitation of natural resources and international trade systems, to drive campaigns that end impunity, resource-linked conflict, and human rights and environmental abuses. Relevant areas of work are corruption in oil, gas and mining as well as the role of financial institutions.” Inglês.
Instituto Brasileiro de Ética Concorrencial
"é uma organização da sociedade civil de interesse público -OSCIP- que congrega empresas e entidades empresariais não governamentais com o objetivo de promover a melhoria no ambiente de negócios e estimular ações que evitem desequilíbrios concorrenciais causados por evasão fiscal, informalidade, falsificação e outros desvios de conduta"
International Association for Correctional and Forensic Psychology (IACFP)
"The IACFP is an organization of behavioral scientists and practitioners who are concerned with the delivery of high-quality mental health services to criminal offenders, and with promoting and disseminating research on the etiology, assessment and treatment of criminal behavior."
Um ecossistema político-empresarial Portugal 1975-2013
É uma visualização interativa das relações de membros de Governos de Portugal com empresas e grupos para o período de 1975 a 2013. Português.
InstituiçõesSites oficiais de instituições que estão estreitamente relacionados, total ou parcialmente, com a fraude e a economia não-registada.
Academy of European Law
"The Academy of European Law is a non-profit public foundation that provides training in European law to legal practitioners. Its patrons include most EU member states and it is supported by the EU" Inglês
ACFE - Association of Certified Fraud Examiners
Site institucional da sede da ACFE."The ACFE is the world''s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession."Inglês.
Transparency International - Brazilguilhermehaehling@amarribo.org.br
American Institute of Certified Public Accountants (AICPA)
Página Oficial. EUA."The American Institute of Certified Public Accountants is the national, professional organization for all Certified Public Accountants. Its mission is to provide members with the resources, information, and leadership that enable them to provide valuable services in the highest professional manner to benefit the public as well as employers and clients."Inglês
American Society of Criminology
"The American Society of Criminology is an international organization whose members pursue scholarly, scientific, and professional knowledge concerning the measurement, etiology, consequences, prevention, control, and treatment of crime and delinquency."Inglês
Work "in the field of anti-corruption education, training, networking and cooperation, as well as academic research. It will take a holistic and inter-disciplinary, inter-regional, inter-cultural and inter- sectorial approach." Luxemburgo / Inglês
APWG - Anti-phishing Work Group
Site oficial do grupo de detecção do phishing e da fraude informática.Inglês. Sector Bancos.
Asian Criminological Society
"to promote the study of criminology and criminal justice across Asia;to enhance co-operation in the fields of criminology and criminal justice by scholars and practitioners; to encourage communication between criminologists and criminal justice practitioners in Asia and the world through publications and conferences;to foster training and research in criminology and criminal justice in institutions of learning, and in criminal justice agencies."
Asociatia Romana pentru Transparenta/ Transparency International Romania
Transparency International - Romaniaoffice@transparency.org.ro
Association Citizen for Responsibility and Ethics (CREW)
CREW uses high-impact legal actions to target government officials who sacrifice the common good to special interests (...) We advance our mission using a combination of research, litigation, policy advocacy, and media outreach. CREW employs the law as a tool to force officials to act ethically and lawfully and to bring unethical conduct to the public’s attention"
Association Française de Criminologie
"L'AFC a pour objectif de rapprocher les chercheurs et enseignants de toutes disciplines, les praticiens de toutes professions - mais aussi les personnes morales - dont les activités ont à voir, de près ou de loin, avec le « phénomène criminel », la manière dont il est défini et contrôlé"
Association of Certified Fraud Specialists (ACFS)
Site oficial da Association of Certified Fraud Specialists (ACFS), EUA."In 1993, a group of fraud fighters in Sacramento, California, formed an educational non-profit corporation to help meet local needs for low-cost training programs. Since the inception of our non-profit corporation, we have been dedicated to providing affordable, quality training opportunities."Inglês.
Association Pour la Promotion de la Transparence (APPT)
Transparency International - Luxembourginfo@transparence.lu
Australian and New Zealand Society of Criminology (ANZSOC)
"The society is devoted to promoting criminological study, research and practice in the region and bringing together persons engaged in all aspects of the field. The membership of the society reflects the diversity of persons involved in the field, including practitioners, academics, policy makers and students"
Australian Institute of Criminology
Site oficial."The Australian Institute of Criminology is Australia''s national research and knowledge centre on crime and justice. We seek to promote justice and reduce crime by undertaking and communicating evidence-based research to inform policy and practice."Inglês.
Australian Research Council (ARC)
"The Australian Research Council (ARC) Centre of Excellence in Policing and Security (CEPS) was established in 2007 under the ARC Centres of Excellence special initiative to boost policing and security research capacity in Australia amid the growing complexity and internationalisation of transnational crime in the post 9/11 environment."
Basel Anti-Money Laundering (AML) Index
"First published in April 2012, it continues to be the only rating of country money laundering/terrorist financing risk by an independent non-profit institution." Inglês
Basel Institute on Governance
"The Basel Institute on Governance is an independent not-for-profit competence centre working around the world with the public and private sectors to counter corruption and other financial crimes and to improve the quality of governance." Inglês
British Society of Criminology
"The British Society of Criminology aims to further the interests and knowledge of both academic and professional people who are engaged in any aspect of work or teaching, research or public education about crime, criminal behaviour and the criminal justice systems in the United Kingdom. The Society has been in existence for 50 years and has a wide-ranging membership based here and overseas"
BSA Global Software Survey
The BSA Global Software Survey, conducted in partnership with IDC, estimates the volume and value of unlicensed software installed on personal computers across more than 110 national and regional economies. It also reveals key attitudes and behaviors related to software licensing, intellectual property, and emerging technologies based on a global survey of more than 24,000 respondents.
Transparency International - Burkina Faso não tem e-mail
Canadians for Tax Fairness
"Canadians for Tax Fairness is a not-for-profit, non-partisan organization advocating for fair and progressive tax policies aimed at building a strong and sustainable economy, reducing inequalities and funding quality public services." Francês / Inglês
Center for Anti-Corruption Research and Initiative Transparency International Russia
Transparency International - Russiainfo@transparency.org.ru
Center for Public Integrity
Site oficial.The mission of the Center for Public Integrity is to produce original investigative journalism about significant public issues to make institutional power more transparent and accountable. Inglês
Center for Responsive Politics's Revolving Door Project
Site oficial de Center for Responsive Politics, contendo o Center for Responsive Politics''s Revolving Door project."The Center for Responsive Politics''s Revolving Door project intends to identify those people whose career trajectory has taken them from Capitol Hill, the White House and Cabinet office suites to K Street, and vice versa."Inglês. "Portas Giratórias".
Center for Transparency and Accountability in Liberia
Transparency International - Liberiatnah@liberiatransparency.org
Centre for Research on Multinational Corporations
"The Centre for Research on Multinational Corporations (SOMO) is an independent, not-for-profit research and network organisation working on social, ecological and economic issues related to sustainable development. Since 1973, the organisation investigates multinational corporations and the consequences of their activities for people and the environment around the world." Inglês
Centro de Integridade Pública - Moçambique
"O Centro de Integridade Pública de Moçambique é uma pessoa colectiva, de direito privado, com fins não lucrativos, não partidária, independente, dotada de personalidade jurídica, com autonomia administrativa, financeira e patrimonial, regendo-se por estatutos próprios e pela demais legislação em vigor em Moçambique. O objectivo Geral do CIP é a promoção da integridade, da transparência, da ética e da boa governação na esfera pública, assim como a promoção dos direitos humanos em Moçambique."
Site oficial."O CERT.PT tem como missão contribuir para o esforço de cibersegurança nacional nomeadamente no tratamento e coordenação da resposta a incidentes, na produção de alertas e recomendações de segurança e na promoção de uma cultura de segurança em Portugal.
Transparency International - Chilechiletransparente@chiletransparente.cl
Chinese Society of Criminology
Site oficial de UK’s Fraud Prevention Service."CIFAS is a not for profit membership association dedicated to the prevention of financial crime and staff fraud. CIFAS provides a range of fraud prevention services to its Members, including a fraud avoidance system used by the UK''s financial services companies and public sector organisations."Inglês.
CIMA - Chartered Institute of Management Accountants
"CIMA offers the most relevant international accounting qualification for business".Inglês.
Club de la Sécurité de l'Information Français
Site oficial."La finalité du CLUSIF est d''agir pour la sécurité de l''information, facteur de pérennité des entreprises et des collectivités publiques.Il entend ainsi sensibiliser tous les acteurs en intégrant une dimension transversale dans ses groupes de réflexion : management des risques, droit, intelligence économique ..."Francês.
Coalition Against Insurance Fraud
Grupo de instituições associadas contra a fraude no sector segurador.Inglês. Sector Seguros.
Commercial Crime Services - ICC FraudNet
"Recognising fraud’s increasing sophistication, speed and global dimension, the International Chamber of Commerce (ICC), the world business organisation headquartered in Paris with offices in 90 countries founded FraudNet in 2004, under the auspices of its London-based Commercial Crime Services."
Committee on Standards in Public Life
"The Committee on Standards in Public Life is an independent public body which advises government on ethical standards across the whole of public life in the UK." Inglês
Communications Fraud Control Association (CFCA)
Site oficial de combate à fraude nas comunicações."About the Association CFCA is the Premier International Association for revenue assurance, loss prevention and fraud control through education and information. The idea for the Communications Fraud Control Association began in February 1985 with a group of concerned communications security professionals from several different long distance carriers. Intent upon finding a more effective way to combat the growing problem of communications fraud, representatives from AT&T, ITT, MCI, Network One, SBS and Sprint met to lay the groundwork for the Communications Fraud Control Association (CFCA)"Inglês. Sector Comunicações.
Computer Crime Research Center
Site oficial."The Computer Crime Research Center was created in 2001 to conduct research in legal criminal and criminological problems of cybercrime with the purpose to render scientific and methodical aid, consulting. We accumulate experience and perform analysis of results of scientific practical research in counteracting and preventing computer crimes."Inglês.
Computer Security Institute (CSI)
Site oficial."Our mission is simple: to provide you with the resources with which to succeed both in your job and in your career. At the forefront of security trends and research, CSI is uniquely qualified to provide the practical, yet often undiscovered, insight, strategies and trends that will protect your organization and move you ahead." Inglês.
Conselho de Controle de Atividades Financeiras - COAF
Informação sobre branqueamento de capitais e outras matérias. Tem publicações sobre essas temáticas.
Conselho de Prevenção da Corrupção
Site oficial. Portugal. Público."O Conselho de Prevenção da Corrupção é uma entidade administrativa independente que funciona junto do Tribunal de Contas e tem como fim desenvolver, nos termos da lei, uma actividade de âmbito nacional no domínio da prevenção da corrupção e infracções conexas (artigo 1º da Lei nº 54/2008)."Português.
Associação de organizações visando a governança organizacional, a ética, a segurança, a análise de risco e o combate à fraude."COSO’s mission statement COSO’s mission is to provide thought leadership through the development of comprehensive frameworks and guidance on enterprise risk management, internal control and fraud deterrence designed to improve organizational performance and governance and to reduce the extent of fraud in organizations." Inglês.
Crimes of Persuasion
"To inform the public, along with law enforcement personnel, justice officials and victim support groups on the workings and scope of telemarketing and investment fraud so that efforts can effectively be taken to minimize the impact on its victims and ensure that adequate penalties are in place to deter the perpetrators."
An independent charity working to fight crime. Fraud Section.Inglês
CSFRS - Conseil Supérirur de la Formation et de la Recherche Stratégiques
"The aim of the CSFRS is to support, coordinate and manage efforts made in terms of strategic research and education in the fields of security and defence, in order to enable international-level reference instruments to be drawn up and updated."Francês / Inglês
CSIS - Center for Strategic & International Studies
"CSIS is a bipartisan, nonprofit organization headquartered in Washington, D.C. The Center’s 220 full-time staff and large network of affiliated scholars conduct research and analysis and develop policy initiatives that look to the future and anticipate change."Inglês
DGPJ - Direcção-Geral da Política de Justiça
Conjunto de bases de dados e informações.Português
DRUSTVO Integriteta - Association for Ethics in Public Service
Transparency International - Sloveniainfo@integriteta.si
EPAC - European Partners against Corruption
Site oficial."We are looking forward to continuing our common projects and collaboration on independent police oversight issues and more general anti-corruption matters, and would like to wish all of you all the best and good luck in your challenging jobs."Inglês.
"Ethical Corporation is 100% focused on global ethical business and how large companies are responding to the sustainable business agenda. We have writers and experts all over the world." Inglês
Informação sobre trabalho informal.
European Healthcare Fraud & Corruption Network (EHFCN)
Site oficial.\r\n"The European Healthcare Fraud & Corruption Network (EHFCN) is the only European organisation dedicated to combating fraud and corruption in the healthcare sector across Europe. EHFCN was formally established in 2005 as a result of the first pan-European conference held in London in October 2004. Its foundations lie in the European Healthcare Fraud and Corruption Declaration agreed upon by its delegates. Today, the network represents 23 member associations in 10 countries, which provide healthcare services to millions of people in Europe."
European Society of Criminology
"The European Society of Criminology was founded in 2000. The Society aims to bring together in Europe persons actively engaged in research, teaching and/or practice in the field of Criminology."Inglês
"Europol is the European Law Enforcement Agency which aims at improving the effectiveness and co–operation of the competent authorities in the Member States in preventing and combating terrorism, unlawful drug trafficking and other serious forms of organised crime. "
FATF - GAFI
Site oficial."The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing." Inglês / Francês.
FBI - cyber
Área do site do FBI (EUA) referentes ao cybercrime.Inglês.
FBI - White-Collar Crime
Área do FBI (EUA) reservado aos crimes de colarinho branco. Estes tão frequentemente associados a fraudes de quadros superiores.Inglês.
FinCEN - Financial Crimes Enforcement Network
"FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN''s mission is to enhance the integrity of financial systems by facilitating the detection and deterrence of financial crime."
Fondazione Antonino Caponnetto
"Garantire legalità e giustizia per un paese libero e democratico". Italiano
Instituição de esclarecimento sobre a fraude ao consumidor (USA)."Our mission is to give consumers the information they need to avoid becoming victims of telemarketing and Internet fraud and to help them get their complaints to law enforcement agencies quickly and easily."inglês.
Fraud Management Institute
The Institute was established in 2007 to provide support to individuals and organizations concerned with fraud and loss management throughout the world.
Fraud Women's Network
"The Fraud Women’s Network (“FWN”) has therefore been set up to bring together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice, information and experience in order to help tackle the threat from fraud and organised crime head on."
FTC - Protecting America's Consumers
"This section of the FTC website offers practical information on a variety of consumer topics. The information here can help you avoid rip-offs and exercise your consumer rights" Inglês
Fundación para la Libertad Ciudadana
Transparency International - Panama firstname.lastname@example.org
Transparency International - El Salvadorcarlat@funde.org
Future without Corruption / TI Kyrgyzstan
Transparency International - Kyrgystantikyrgyzstan@gmail.com
German Society for Interdisciplinary Scientific criminology
"Der Leitgedanke der Gründung der GiwK liegt in der Schaffung einer "scientific community" und eines Forums wissenschaftlichen Austausches, die es - im Gegensatz zu anderen Ländern - auf dem Gebiet der Kriminologie bislang in der Bundesrepublik nicht gegeben hat."
Global Financial Integrity
'"Global Financial Integrity (GFI) promotes national and multilateral policies, safeguards, and agreements aimed at curtailing the cross-border flow of illegal money. In putting forward solutions, facilitating strategic partnerships, and conducting groundbreaking research, GFI is leading the way in efforts to curtail illicit financial flows and enhance global development and security." Inglês
Site oficialIt "is an independent, non-profit organization tracking governance and corruption trends around the world. Global Integrity works with local teams of researchers and journalists to monitor openness and accountability."Contem Global Integrity Report. Inglês.
The AGI Data Portal consolidates information on actionable governance indicators, provides a one-stop-shop platform to navigate these indicators and their documents and offers customized tools for data management, analysis and display. (Inglês).
Global Organization Against Corruption (GOPAC)
Site oficial."GOPAC is an international network of parliamentarians dedicated to good governance and combating corruption throughout the world. This website is intended to be a portal for parliamentarians and others, interested in joining forces to fight corruption and promote good governance.”Inglês / Francês / Espanhol.
"La revue du GRASCO est un trimestriel gratuit édité par le GRASCO ayant pour thème principal la prévention et la répression de la criminalité organisée dans sa dimension économique et financière à l’échelle nationale, européenne et internationale. Les contributions s’adressent à tous les acteurs de la prévention et de la répression de la criminalité organisée." Francês
GRECO - Group of States against Corruption
Site oficial. UE."GRECO’s objective is to improve the capacity of its members to fight corruption by monitoring their compliance with Council of Europe anti-corruption standards through a dynamic process of mutual evaluation and peer pressure. It helps to identify deficiencies in national anti-corruption policies, prompting the necessary legislative, institutional and practical reforms. GRECO also provides a platform for the sharing of best practice in the prevention and detection of corruption."Inglês.
Groupe Européen de Recherche sur les Normativités
"Son domaine de recherche s''étend à toutes les formes de déviance et de contrôle social, en particulier les délinquances, les institutions pénales, les politiques publiques de sécurité ainsi que la place des questions pénales dans la société (insécurité, justice pénale, justice des mineurs, peines, police, sécurité privée, politiques publiques de sécurité et de prévention, création de la loi pénale, violence, économie informelle, délinquance économique et financière, relations des normes juridiques avec les autres normes sociales, etc...)"
Grupo Cívico Etica y Transparencia
Transparency International - Nicaragua email@example.com
"Provide education and collaboration to our global members for the prevention and investigation of high tech crimes" Inglês
Site oficial."IACIS® is an international volunteer non-profit corporation composed of law enforcement professionals dedicated to education in the field of forensic computer science. IACIS members represent Federal, State, Local and International Law Enforcement professionals. Regular IACIS members have been trained in the forensic science of seizing and processing computer systems."Inglês.
ICAC - Áustria
"The Independent Commission Against Corruption (ICAC) was established by the NSW Government in 1989 in response to growing community concern about the integrity of public administration in NSW."Austria.
ICAC - Hong Kong
'"Since its inception in 1974, the Independent Commission Against Corruption has embraced a three-pronged approach of law enforcement, prevention and community education to fight corruption. With the support of the Government and the community, Hong Kong has now become one of the cleanest places in the world."
Site institucional de Institute of Counter Fraud Specialists."The Institute of Counter Fraud Specialists was established to provide direction and assistance to members and advance the profession of Counter Fraud Specialist (CFS)."Inglês
IFACI - Institut Français de l'Audit et du Contrôle Internes
Site oficial."regroupe les auditeurs internes et différents autres acteurs du contrôle interne. Il aide les entreprises et toute autre organisation à se doter d'un dispositif de contrôle interne efficace et promeut l'audit interne dans les secteurs privé et public." Francês.
Site oficial de Insurance Fraud Investigators Group.It "is a Members’ Organisation dedicated to the detection and prevention of Insurance Fraud. It is a non-profit making organisation created to tackle the growing problem of Insurance Fraud in the UK and disrupt insurance fraudsters."Inglês. Sector Seguros.
Site oficial de Institute of Money Laundering Prevention Officers"IMLPO was established in 2001. It is a unique, cross-representative forum of anti-money laundering (AML) professionals who share views, experiences and concerns – in a safe environment – of the day-to-day business of combating money laundering."Inglês.
Site oficial."IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering and the financing of terrorism. IMoLIN has been developed with the cooperation of the world's leading anti-money
Institute for Security of Studies
"(...) is a pan-African applied policy research institute headquartered in Pretoria (...) working in the area of African human security."Inglês / Francês
Institute of Internal Auditors
Site Oficial do IIA."Established in 1941, The Institute of Internal Auditors (IIA) is an international professional association with global headquarters in Altamonte Springs, Fla., USA. The IIA is the internal audit profession''s global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. Members work in internal auditing, risk management, governance, internal control, information technology audit, education, and security."Inglês.
Instituto Português de Corporate Governance
Site oficial."É uma associação de direito privado, sem fins lucrativos, que tem por objecto a investigação e divulgação dos princípios de Corporate Governance podendo para o efeito desenvolver todas as actividades adequadas a tal fim".Português.
International Association of Crime Analysts - IACA
Site oficial."The IACA was formed in 1990 to help crime analysts around the world improve their skills and make valuable contacts, to help law enforcement agencies make the best use of crime analysis, and to advocate for standards of performance and technique within the profession itself. We accomplish these goals through training, networking, and publications."Inglês.
International Association of Financial Crimes Investigators
The Association, a nonprofit international organization, will provide services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the financial payment industry and our global society.
International Association of Forensic Linguists
"The purpose of the Association is to improve the administration of the legal systems throughout the world by means of a better understanding of the interaction between language and the law".Em inglês
International Association of Insurance Fraud Agencies
Site oficial de International Association of Insurance Fraud Agencies, Inc."IAIFA''s goal is "to co-ordinate the efforts, training and education of law enforcement agencies, government bodies, and the insurance industry to move more effectively prevent and combat insurance fraud worldwide." IAIFA has kept its focus on insurance fraud, which its members view as a crime against all segments of society - not a victimless felony, as some would define it."Inglês. Sector Seguros.
International Association of Special Investigation Units (IASIU)
"Group of insurance industry fraud investigators, the IASIU is a non-profit organization dedicated to promoting a coordinated effort within the industry to combat insurance fraud."Inglês. Sector Seguros.
International Group for Anti-Corruption Coordination (IGAC)
Site oficial."IGAC is dedicated to strengthening international anti-corruption coordination and collaboration in order to avoid undue duplication and to ensure effective and efficient use of existing resources, using systems already in place at the regional and national level.”Inglês.
Internet Crime Complaint Center (IC3)
Site oficial."IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaintsregarding the rapidly expanding arena of cyber crime. The IC3 gives the victimsof cyber crime a convenient and easy-to-use reporting mechanism that alerts authoritiesof suspected criminal or civil violations. For law enforcement and regulatory agenciesat the federal, state, local and international level, IC3 provides a central referralmechanism for complaints involving Internet related crimes." Inglês.
Site oficial."INTERPOL is the world’s largest international police organization, with 188 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime."Secções de diversos tipos de fraude e economia sombra.Inglês.
Página Oficial do Instituto Português de Auditores Internos."...é uma associação profissional criada em Portugal a 17 de Fevereiro de 1992, sem fins lucrativos. É reconhecido pelo The Institute of Internal Auditors (IIA) como o seu Capítulo (Chapter) nº 253.O IPAI representa em Portugal o IIA e a profissão de auditor interno, para o que promove a associação de todos os profissionais e estudiosos de auditoria interna nas organizações, sejam elas privadas ou públicas."Português.
ISACA® - Serving IT Governance Professionals
Página oficial."ISACA got its start in 1967, when a small group of individuals with similar jobs—auditing controls in the computer systems that were becoming increasingly critical to the operations of their organizations—sat down to discuss the need for a centralized source of information and guidance in the field. In 1969, the group formalized, incorporating as the EDP Auditors Association. In 1976 the association formed an education foundation to undertake large-scale research efforts to expand the knowledge and value of the IT governance and control field."Inglês.
Kosova Democratic Institute
Transparency International - Kosovokdi.firstname.lastname@example.org
Kuwait Transparency Society
Transparency International - Kuwaitsalah.email@example.com
London Fraud Forum
'"The culture of British business has a tendency to inhibit proper fraud prevention.The aim of the London Fraud Forum is to promote fraud awareness and successful fraud prevention strategies across both public and private sector regions, by creating a culture of transparency with better flows of information and open discussion aimed at promoting more widespread understanding and better sharing of ideas."
Looks Too Good To Be True
"While the Internet can be a safe and convenient place to do business, scammers are out there in "cyber world" targeting unsuspecting consumers. The Looks Too Good To Be True.com website was built to educate you, the consumer, and help prevent you from becoming a victim of an Internet fraud scheme." Inglês
MANS (The Network for Affirmation of the NGO Sector)
Transparency International - Montenegro firstname.lastname@example.org
National Check Fraud Center
"a private organization, provides nationwide, updated multi-source information and intelligence to support local law enforcement, federal agencies, financial and retail communities in the detection, investigation, and the prosecution of known check fraud and white collar crimes."Inglês
National Fraud Authority
Site oficial."The National Fraud Authority (NFA) came into being as a direct result of the Government''s 2006 Fraud Review. This Review examined the fraud landscape, assessing the enormous cost to the economy and the damage fraud causes to the citizens of England and Wales." Inglês
National Insurance Crime Bureau
"With a 100-year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not-for-profit organization dedicated exclusively to fighting insurance fraud and crime, and is the only organization in the United States that convenes the collective resources needed to prevent, detect and deter these crimes. The NICB was formed in 1992 from a merger between the National Automobile Theft Bureau (NATB) and the Insurance Crime Prevention Institute (ICPI), both of which were not-for-profit organizations." Inglês
National White Collar Crime Center (NW3C)
Site oficial."The mission ... is to provide training, investigative support and research to agencies and entities involved in the prevention, investigation and prosecution of economic and high-tech crime."Inglês.
NHCAA - National Health Care Anti-Fraud Association
Parceria public-privada contra a fraude nos seguros de saúde (USA)."is the leading national organization focused exclusively on the fight against health care fraud. We are a private-public partnership — our members comprise more than 100 private health insurers and those public-sector law enforcement and regulatory agencies having jurisdiction over health care fraud committed against both private payers and public programs."Inglês. Sector Seguros de Saúde.
North Carolina Criminal Justice Association
"To promote education and research in the administration of criminal justice in North Carolina.bullet . To bring together persons actively engaged in teaching criminal justice with those who work in the criminal justice field.bullet . To encourage cooperation and understanding among those engaged in teaching and research in criminal justice and practitioners in the criminal justice field in the area.bullet. To promote the expansion of professional criminal justice education.EUA / Inglês
OECD - Fighting Corruption
Secção da OCDE dedicado ao combate à corrupção."Corruption threatens good governance, sustainable development, democratic process, and fair business practices. The OECD is a global leader in the fight against corruption, taking a multidisciplinary approach to combating corruption in business via the OECD Anti-Bribery Convention, taxation, development aid, and governance in its member countries and beyond. Regional programmes help the OECD reach out globally to curb corruption"Inglês / Francês.
OLAF - Organismo Europeu de Luta Anti-Fraude
Site oficial. União Europeia. Versão em português."O Organismo Europeu de Luta Antifraude (OLAF) tem por atribuição proteger os interesses financeiros da União Europeia, lutar contra a fraude, a corrupção e qualquer outra actividade irregular, incluindo faltas profissionais cometidas nas instituições europeias. Ao executar as suas funções de uma forma responsável, transparente e de modo a garantir uma boa relação custo-eficácia, o OLAF procura prestar um serviço de qualidade aos cidadãos europeus."Também em português.
ONUDC - United Nations Office on Drugs and Crime
"UNODC is a global leader in the fight against illicit drugs and international crime. Established in 1997 through a merger between the United Nations Drug Control Programme and the Centre for International Crime Prevention, UNODC operates in all regions of the world through an extensive network of field offices. UNODC relies on voluntary contributions, mainly from Governments, for 90 per cent of its budget."
Open Government Partnership (OGP)
"It is a new international initiative aimed at securing concrete commitments from governments to promote transparency, increase civic participation, fight corruption, and harness new technologies to make government more open, effective, and accountable" Inglês
Open Web Application Security Project (OWASP)
It "is a 501c3 not-for-profit worldwide charitable organization focused on improving the security of application software"
Ordem dos Revisores Oficiais de Contas
OSCOT - Observatório de Segurança, Criminalidade Organizada e Terrorismo
É uma entidade sem fins lucrativos de carácter associativo, independente do poder político e dos órgãos de soberania. Assume-se, assim, como uma entidade da sociedade civil mas com fins públicos, preocupada com os assuntos da Segurança nas suas várias vertentes, sobretudo com a segurança individual, enquanto valor fundamental associada ao direito à liberdade.
Pakistan Society of Criminology
"The purpose of the PSC is to promote the professional interests of the field of study of criminology in Pakistan"Inglês
Trnasparency International - Dominican Republicinfo@pciudadana.org
Partnership for Transparency Fund
"PTF is an international non-governmental organization dedicated to helping civil society play an effective role in the design, implementation and monitoring of national anti-corruption programs.\r\nThe basic premise for creating PTF is that the civil society has an important role to play in the development of anti-corruption and good governance programs, and it can play this role more effectively if it is independent, financially, from government or direct bilateral or multilateral funding. There is Information on PTF, Press Releases, Examples of PTF Supported Projects, PTF CSO Guidelines, and documents below. See also PTF`s most recent Annual Report (2008) and the status of PTF supported projects across the globe."
PhishTank is a collaborative clearing house for data and information about phishing on the Internet.
Transparency International - Argentinahernancharosky@poderciudadano.org
Site oficial."A Polícia Judiciária tem por missão, nos termos da sua Lei Orgânica e da Lei de Organização da Investigação Criminal (LOIC), coadjuvar as autoridades judiciárias na investigação e desenvolver e promover acções de prevenção, detecção e inve
Procuradoria Geral da República
"A Procuradoria-Geral da República é o órgão superior do Ministério Público (artigo 9.º, n.º 1 do EMP), sendo presidida pelo Procurador-Geral da República (artigo 12.º, n.º 1, alínea a do EMP)."Português
Transparency International - Perucblondet@proetica.org.pe
Psicologia Forense e Comportamento Desviante
Secção do Portal do Psicólogo.Português
Quebec's Society of Criminology
"La Société de criminologie du Québec est au carrefour de la pratique professionnelle, de la recherche scientifique et de l'action communautaire en matière de justice pénale."Francês
Site oficial."Counterfeiting is damaging legitimate business; cheating consumers and potentially dangerous. SNB-REACT is a business association of all the well known brands, investigating and taking legal actions against counterfeit traders. To this end a close cooperation with the national and International enforcement authorities has been established."Inglês.
Research Network of Anti-Corruption Agencies (ANCORAGE-NET)
Site Oficial."ANCORAGE-NET is an online research network of anti-corruption agencies (ACAs) whose primary aim is to provide comprehensive and easily accessible information about the format, functioning and activities of these bodies to practitioners and analysts in the field of corruption control."Inglês.
Service Central de la Prévention de la Corruption
"Il est un service à composition interministérielle placé auprès du garde des Sceaux, ministre de la Justice ; il a été créé par la loi n° 93-122 du 29 janvier 1993 relative à la prévention de la corruption et à la transparence de la vie économique et des procédures publiques."
SFO - Serious Fraud Office
Site Oficial. Reino Unido. Público."Our aim is to protect society from extensive, deliberate criminal deception which could threaten public confidence in the financial system. We investigate fraud and corruption that requires our investigative expertise and special powers to obtain and assess evidence to successfully prosecute fraudsters, freeze assets and compensate victims".Inglês.
Sociedad española de investigación en Criminología (SEIC)
"nace con el objetivo prioritario de promover la investigación y los estudios criminológicos tanto en el ámbito académico como en el institucional."Espanhol/Inglês
Società Sammarinese di Criminologia
"This site provides information about foreclosures and foreclosure court cases. But legal information is not the same as legal advice — the application of law to an individual’s specific circumstances. Although we go to great lengths to make sure our information is accurate and useful, we recommend you consult a lawyer if you want professional assurance that our information, and your interpretation of it, is appropriate to your particular situation."
Tax Justice Network
Site oficial de Tax Justice Network."A Rede para Justiça Fiscal global desenvolveu-se a partir de encontros durante o Fórum Social Europeu em Florença, em fins de 2002, e do Fórum Social Mundial em Porto Alegre, início de 2003.É uma reação às tendências perniciosas do sistema fiscal global, que ameaça a capacidade dos Estados de cobrar impostos dos ricos beneficiados pela globalização. Essas tendências acarretam implicações perturbantes ao desenvolvimento, à democracia e aos serviços públicos, causando pobreza".Inglês / Português. Fraude Fiscal.
The Coalition for Accountability and Integrity - AMAN
Transparency International - Palestine Info@aman-palestine.org
The International Consortium of Investigative Journalists
"The International Consortium of Investigative Journalists is a global network of 185 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories." Inglês
The Malaysian Society for Transparency and Integrity (TI Malaysia)
Transparency International - Malaysiaadmin@transparency.org.my
Transparency International - Austriaoffice@ti-austria.at
Transparency International - Cameroonticameroon@yahoo.fr
TI Chinese Taipei
Transparency International - Taiwantict@tict.org.tw
TI Croatia (TI Hrvatska)
Transparency International - Croatiatiemail@example.com
Transparency International - Estoniainfo@transparency.ee
Transparency International - Finlandinfo@transparency.fi
Transparency International - Hungaryinfo@transparency.hu
Transparency International - Irelandinfo@transparency.ie
TRansparency International - Netherlands firstname.lastname@example.org
Transparency International - LatviaTI@delna.lv
Transparency International - Zambiatizambia@zamnet.zm
TIAC - Transparência e Integridade, Associação Cívica
Ponto de contacto da Transparency International em Portugal. Português.
Transparency International - Vietnaminfo@towardstransparency.vn
Transnational Crime and Corruption Centre (TraCCC)
Site oficial."TraCCC is the first centre in the United States devoted to teaching, research, training and formulating policy advice in transnational crime, corruption and terrorism. TraCCC''s fundamental goal is to better understand the causes and scope of transnational crime and corruption and to propose well-grounded policy to reduce and eliminate these problems.”
Transparency International - Francetransparence@online.fr
Transparency International - Bolíviajuancanu@gmail.com
Transparency International - Mexicoinfo@tm.org.mx
Transparencia por Colombia
Transparency International - Colombiatransparencia@transparenciacolombia.org.co
Transparency International - Venezuelaprensa@transparencia.org.ve
Transparency International - Azerbaijanrena@transparency.az
Site oficial."Transparency International, the global civil society organisation leading the fight against corruption, brings people together in a powerful worldwide coalition to end the devastating impact of corruption on men, women and children around the world. TI’s mission is to create change towards a world free of corruption." Inglês.
Transparency International - Espanha
Capítulo da Trasparência Internacional em Espanha.
Transparency International - Korea (South)
Transparency International - Korea (South)email@example.com
Transparency International Albania
Transparency International - Albanialeginet@albaniaonline.net
Transparency International Anti-corruption Center
Transparency International - Arméniasona@transparency.am
Transparency International Australia
Transparency International firstname.lastname@example.org
Transparency International Bangladesh
Transparency International - Bangladeshedtib@ti-bangladesh.org
Transparency International Belgium
Transparency International - Belgiuminfo@transparencybelgium.be
Transparency International Bosnia and Herzegovina
Transparency International - Bosnia and Herzegovina email@example.com firstname.lastname@example.org
Transparency International Bulgaria
Transparency International - Bulgariambox@transparency.bg
Transparency International Canada
Transparency International - Canadátiemail@example.com@ca.inter.net
Transparency International Czech Republic (TIC)
Transparency International- Czech Republicondracka@transparency.cz
Transparency International Denmark
Transparency International - Denmarksekretariatet@transparency.dk
Transparency International Deutschland
Transparency International - Germanyoffice@transparency.de
Transparency International España
Transparency International - Spaintransparency.firstname.lastname@example.org
Transparency International Fiji
Transparency International - Fijipo@transparencyfiji.org email@example.com
Transparency International Georgia
Transparency International - Georgiaekag@transparency.ge
Transparency International Greece/Diethnis Diafaneia-Hellas
Transparency International - Greecetihellas@otenet.gr
Transparency International India
Transparency International - Indiaanupama@transparencyindia.org
Transparency International Indonesia
Transparency International -Indonesiainfo@ti.or.id
Transparency International Israel
Transparency International - Israelceo@ti-israel.org
Transparency International Italia
Transparency International - Italiainfo@transparency.it
Transparency International Japan
Transparency International - Japanyishii@galaxy.ocn.ne.jp
Transparency International Kenya
Transparency International - Kenyatransparency@tikenya.org
Transparency International Lithuania
Transparency International - Lithuaniasergejus@transparency.lt
Transparency International Moldova
Transparency International - Moldovaoffice@transparency.md
Transparency International Nepal
Transparency International - Nepal firstname.lastname@example.org
Transparency International New Zealand
Transparency International - New Zealand email@example.com
Transparency International Norway
Transparency International - Norway firstname.lastname@example.org
Transparency International Pakistan
Transparency International - Pakistan email@example.com
Transparency International Papua New Guinea
Transparency International - Papua New Guinea firstname.lastname@example.org
Transparency International Philippines
Transparency International -Philipines email@example.com
Transparency International Slovakia
Transparency International - Slovak Republicsipos@transparency.sk
Transparency International Sri Lanka
Transparency International - Sri Lankatisl@tisrilanka.org
Transparency International Sweden
Transparency International - Swedeninfo@transparency-se.org
Transparency International Switzerland
Transparency International - Switzerlandinfo@transparency.ch
Transparency International Turkey / Seffaflik Dernegi
Transparency International - Turkeyinfo@seffaflik.org
Transparency International UK
Transparency International - UKinfo@transparency.org.uk
Transparency International USA
Transparency International - USAtransparency@transparency-usa.org
Transparency International – Macedonia
Transparency International - Macedonia - FYR firstname.lastname@example.org
Transparency Kazakhstan, Civic Foundation
Transparency International - Kazakhstanzlotnikov@transparencykazakhstan.org
Transparency International - Maldivasilham.email@example.com firstname.lastname@example.org
Transparency International - Marocco email@example.com
Transparency International - Mauritius firstname.lastname@example.org
Transparency International - Rwandainfo@transparencyrwanda.org
Transparency Serbia / Transparentnost Srbija
Transparency International - Serbiats@transparentnost.org.rs
Transparency International - Thailandjuree@cpcsnida.com
Transparency International - Ugandatiuganda@gmail.com
Transparency International - Vanuatutransparency@vanuatu.com.vu
Tribunal de Contas
"Ajudar o Estado e a sociedade a gastar melhor". Português
Trinidad and Tobago Transparency Institute
Transparency International - Trinidad and Tobagoadmin@transparency.org.tt
U4 Anti-Corruption Resource Centre
Site oficial da instituição norueguesa.“The U4 Anti-Corruption Resource Centre assists donor practitioners in more effectively addressing corruption challenges through their development support. Through this extensive online resource centre, we guide users to relevant anti-corruption resources, including our own applied research (Themes), and we communicate the work of the U4 partner agencies through a searchable database of projects and initiatives. We also offer a Help Desk service and provide online as well as in-country training on anti-corruption measures and strategies for partner agencies and their counterparts.”Inglês
UK's Insurance Fraud Bureau
Fighting insurace fraude.UK. Inglês
Site oficial."makes a unique contribution to the global fight against bribery and corruption by mobilising the strengths of the trade union movement."Inglês.
United Nations Interregional Crime and Justice Research Institute
"UNICRI is a United Nations entity established in 1967 to support countries worldwide in preventing crime and facilitating criminal justice." Inglês
Transparency International - Uruguayjcibarlucea@uruguaytransparente.org.uy
World Bank - Governance & Anti-Corruption
Secção do site oficial do Banco Mundial."The World Bank views good governance and anti-corruption as important to its poverty alleviation mission. Many governance and anti-corruption initiatives are taking place throughout the World Bank Group. They focus on internal organizational integrity, minimizing corruption on World Bank-funded projects, and assisting countries in improving governance and controlling corruption."Inglês.
Yemeni Transparency & Integrity Team
Transparency International - Yemenmaklaw@maktoob.com
[German, Austrian and Swiss] Society of Criminology
"Die Kriminologische Gesellschaft (KrimG) ist eine wissenschaftliche Vereinigung deutscher, österreichischer und schweizerischer Kriminologinnen und Kriminologen." Alemão
OpiniãoSites de opinião, sem garantia científica ou institucional, sobre fraude.
Cidadãos contra a corrupção
Blog de luta contra a corrupção.
'"This website is about compliance and business ethics. I use it as a way to collect information that I need for my job. So, I focus on compliance issues applicable to real estate private equity firms. You can look at the Topics Archive to see a more detailed list of main topics."
FINalternatives Halls of Justice
"FINalternatives is the premier, independent source for news on the alternative investment industry. The seasoned reporters at FINalternatives bring readers the latest news and information from the hedge fund, private equity and CTA communities—bringing clarity to this opaque corner of the investment universe."Inglês
Financial Fraud Law
Guia prático de Gestão de Risco de Corrupção nas Organizações
"Going Concern is an online tabloid covering the worlds of accounting and business finance. The site provides original news and insider analysis of the culture, people, and firms that shape the industry. "Inglês
Les chroniques de droit criminel
Blog canadiano sobre direito criminal. Em francês.
Manual das Fraudes
"Este é o primeiro site Português sobre fraudes, golpes, lavagem de dinheiro e outros perigos que existem no mundo financeiro e dos negócios."Fortes similitudes com, reprodução de «Monitor das Fraudes».
Monitor das Fraudes
O Monitor das Fraudes é o primeiro site em Português sobre fraudes, golpes, lavagem de dinheiro, corrupção e outros perigos que existem na vida privada, na internet e no mundo financeiro e dos negócios.Fortes similitudes com, reprodução de, «Manual das Fraudes».
Mortgage Fraud Blog
"Mortgage Fraud Blog is the premier website for news and information on mortgage fraud and real estate fraud throughout the United States."Inglês
Muco - Museu da Corrupção
O «Museu da Corrupção» foi criado pelo Diário do Comércio, Brasil.
O Psicólogo Forense
Blog: "Este blog tem como objectivo a abordagem de temas relativos à Psicologia Forense. Pretende ser um forúm de discussão entre diferentes profissionais que trabalham no contexto da justiça e da Protecção da Infância, ou pessoas que se interessam por estas temáticas."
"Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. Some have made death threats and more have tried to sue us out of existence. All have failed. We're strong, independent and good at what we do."
"Associate Professor at the Saint Xavier University Graham School of Management; Director, Center for the Study of Fraud and Corruption. CPA, Attorney, Certified Fraud Examiner."Inglês
Questões de Moral
Blogue de Joel Costa. Continuidade dos programas radiofónicos com o mesmo nome!
Tax Research UK
"Richard Murphy on tax and economics" Inglês
Páginas pessoaisPáginas pessoais que contêm informações ou trabalhos sobre economia não registada ou fraude.
Blog - Daniela Alves
"Base de Dados sobre Tráfico da Vida Humana" Português.
Blog do Willis
"O Blog tratará, prioritariamente, do tema “Prevenção e Combate à Lavagem de Dinheiro e delitos conexos”, mas também se dedicará a assuntos diversos como literatura, entretenimento e lazer." Português
Trabalhos sobre branqueamento de capitais.
Dominik H. Enste
Cologne Institute for Economics Research. Inglês
Edgar L. Feige is Professor Emeritus of Economics Emeritus at the University of Wisconsin-Madison.Inglês
"A Guide with Links to Information Sources".Inglês
"Dr Ian Walden is Professor of Information and Communications Law and head of the Institute of Computer and Communications Law in the Centre for Commercial Law Studies, Queen Mary, University of London."Inglês
Informações sobre suas publicações. Francês
"a Ph.D. in Political Science from Northwestern University, and has written extensively on criminal justice and public policy. His general interests are in computer crime, policing, and regulatory failure. Peter is interested specifically in how non-governmental institutions may be harnessed in furtherance of public policy. Peter is a Fellow of the Academy of the Social Sciences in Australia, an Honorary Fellow of the Academy of Experimental Criminology, and was the 2006 winner of the Sellin-Glueck Award of the American Society of Criminology for contributions to comparative and international criminology."
"Consultora Freelance en Sociología Fiscal y Educación Fiscal…. en búsqueda de aportar una nueva visión SOCIAL de los impuestos. Noticias relacionadas, comentarios, artículos de expertos y más cuestiones que proporcionen una nueva óptica del presupuesto público, de los impuestos y de sus correspondientes gastos". Espanhol / Inglês
ALFA - Agence pour la lutte contre la fraude à l'assurance
"La principale vocation d’Alfa est d’organiser, au plan professionnel, la lutte contre la fraude à l’assurance."Francês/Inglês
HICFgroup - Health Insurance Counter Fraud Group
"The HICFG membership consists of 22 health insurance companies. The HICFG is supported by the Association of British Insurers and participated by the City Of London Police, Insurance Fraud Bureau and NHS Counter Fraud. The structure and purpose of the group is in line with NHS Counter Fraud initiatives to prevent and detect fraud within healthcare. "
ICEA - Investigación Cooperativa entre Entidades Aseguradoras y Fondos de Pensiones
"fue fundada el 1 de febrero de 1963, siendo la primera Asociación de Entidades de Seguros que se constituye en España. ICEA tiene encomendada la función de Servicio de Estudios del Sector Asegurador Español, siendo el organismo encargado de realizar y publicar todas las estadísticas sectoriales.". Estudos sobre fraudes nos seguros
Inspecção Geral das Actividades da Saúde
"Assegurar o cumprimento da lei e elevados níveis técnicos de actuação, em todos os domínios da prestação dos cuidados de saúde, quer pelos organismos do Ministério da Saúde ou por este tutelados, quer ainda pelas entidades públicas, privadas ou do sector social."
Inspecção-Geral da Administração Local
"A IGAL é o serviço central da administração directa do estado, que tem por missão assegurar, no âmbito das competências legalmente cometidas ao Governo, o exercício da tutela administrativa e financeira a que se encontram constitucionalmente sujeitas as autarquias locais de todo o território nacional, com excepção das Regiões Autónomas dos Açores e da Madeira"
Instituto de Seguros de Portugal
Site oficial da regulação da Indústria Seguradora.
International Association of Insurance Supervisors (IAIS)
Established in 1994, the IAIS represents insurance regulators and supervisors.
International Journal of Cyber Criminology
"International Journal of Cyber Criminology (IJCC) is a peer reviewed online (open access) interdisciplinary journal published biannually and devoted to the study of cyber crime, cyber criminal behavior, cyber victims, cyber laws and cyber investigations."
"Are you frustrated and overwhelmed by of all of the scams, spam and other junk you see every day on the Internet and in your email box? Do you wish you had a way to know -- for sure -- what's real and what's not? If so, you've come to the right place." Inglês.
SoftwareProgramas informáticos e metodologias de detecção, prevenção e combate da fraude.
Artificial Intelligence and Fraud Detection
Software desenvolvido por Jörn DinklaInglês
Site oficial."With 25 years of experience, Fiserv is the world’s largest service provider to banks, credit unions, and lending institutions. You benefit from our leading-edge knowledge as well as our service-oriented architecture – powerfully integrating all our products to streamline your workflow and processes."Inglês.
Utilização das redes neuronais."Sentinel is a complete solution designed to prevent, detect, analyze and follow up banking fraud in any entity or corporation in the financial business"Inglês.
SAS - Banking
SAS é uma conhecida empresa de software,Uma das suas linhas de desenvolvimento tem em conta a fraude, nomeadamente no sector financeiro.Inglês
site oficial. Português / Inglês / Espanhol /Árabe.
UniversidadesLigações a universidades, departamentos, cursos e centros de investigação (por vezes englobados em que estudam, sob alguma perspectiva, a fraude e a economia não-registada.
Cardiff Centre for Crime, Law and Justice
Cardiff University."To conduct high quality empirical research into key local, national and international influences over crimes and their governance" Inglês
Centre d'Études des Techniques Financières et d'Ingénierie
"Le CETFI fait partie du Groupe Européen de Recherche sur la Délinquance Financière et la Criminalité Organisée (DELFICO)" Francês
Centre de Criminologie et Sciences Humaines
"Le CCSH de Midi-Pyrénées se propose de constituer une interface entre les recherches scientifiques fondamentales dans le champ de la criminologie et les demandes sociales, telles qu''elles peuvent s''exprimer politiquement et sur le plan des formations et des recherches rendues nécessaires pour les actualiser."Francês
centre de droit pénal et de criminologie
"Le Centre de Droit Pénal et de Criminologie, créé en 1992, a pour objet de développer les recherches portant sur les divers aspects du droit pénal et de la criminologie"Francês
Centre for Counter Fraud Studies
"was formed in 2009 and is one of the specialist research centres of the Institute of Criminal Justice Studies. It has been founded to accommodate the growing interest in counter fraud that has occurred within the Institute over the last ten years, providing a clear focus for research, knowledge transfer and educational provision to the counter fraud community."
Centre for Criminological Research
"The Centre for Criminological Research is the focal point for criminology and criminal justice at the University of Sheffield, one of Britain's main research-led universities".Inglês.
Centre for Criminology - Oxford
"The Centre is dedicated to pursuing an innovative programme of criminological research and to delivering high-quality graduate education in criminology at both masters and doctoral level. Information about both the Centre’s research, the MSc degrees in Criminology and Criminal Justice, and doctoral study in the Centre can be found elsewhere on these pages. "
Centre for Forensic Linguistics
Aston University, Birmingham.
Centre for Investigative Psychology
"The Centre for Investigative Psychology (CIP) conducts internationally recognised research on the psychological processes associated with the investigation of criminal activity. This includes studies of the cognitive and emotional processes involved in committing crime. It also researches issues related to how investigations are carried out and the impact of various psychological factors on witness evidence and court processes."
Centre International de Criminologie Comparée
Universidade Montréal.Centro de Investigação de Criminologia.Francês / Inglês
Centro de Estudos de Criminalidade e Segurança Pública
"A Universidade Federal de Minas Gerais, através do Departamento de Sociologia e Antropologia vem, desde a década de 1980, pesquisando e formando pessoal especializado na área de criminalidade e segurança pública. A história da UFMG, nesse campo, mistura-se e confunde-se mesmo com a história do conhecimento científico da criminalidade, da violência e do estudo das organizações policiais"
Corruption Research Group
"The aim of this network is to bring academics, early career researchers, doctoral students, policy makers, international organisations, legal practitioners, enforcement and investigative authorities, business representatives, and non-governmental organisations together to exchange research findings, set up new lines of enquiry for further research into corruption, organise periodic seminars and workshops, and explore funding opportunities for further research"
Crime and Conflict Research Centre (CCRC)
Middlesex University."includes sociologists and criminologists. It continues the research tradition established by the previous Centre for Criminology founded in 1986, which focused on interdisciplinary research into crime and the criminal justice system."Inglês
Crime Research Centre, University of Western Australia
"The Crime Research Centre at UWA is a major and innovative contributor to the collection and analysis of statistical data" Inglês
Département de Recherche sur les Menaces Criminelles Contemporaines
Université Panthéon ASSAS Francês / Inglês
Department of Criminology
"Since its inauguration in 1987 the Department of Criminology has established itself as a thriving and internationally-renowned department. Leicester is one of the very few universities in the country to have its own department exclusively dedicated to researching and teaching criminology"
ECI - Economic Crime Institute
Instituto de Utica College."The Economic Crime Institute (ECI) was formed in November 1988 to support the major in criminal justice/economic crime investigation; prepare students to prevent, detect, investigate, and prosecute economic crimes; and provide continuing education opportunities for economic crime investigation professionals. ECI meets its goals by encouraging the exchange of expertise between educators and professionals in the field; placing students in internships, co-op programs, and professional positions with corporations and government agencies; sponsoring conferences, seminars, and lectures; and supporting research endeavors. The Institute has a distinguished board of advisors that includes individuals at the top of their fields in higher education, business, and the federal government. These board members, who are experts in insurance fraud, credit card fraud, computer security, financial investigations, internal security, and corporate security, are working with Utica College faculty to accomplish ECI''s goal of preparing individuals to fight economic crime." Inglês.
Ecole des sciences criminelles
Pertencente à Université de Lausanne.Frances.
Economy & Crime Research Center
Da Martin-Luther-University."an academic center of excellence has taken on the task to research the interactions between Crime, Society and Economy. This interdisciplinary research team has been and is currently conducting diverse projects with the objective to offer practice-oriented solutions."
"forensic accounting careers information, and the forensic accounting directory" Inglês
Site oficial.Forte actividade do "Centre for Fraud Management" na Faculty of Law and Government."Established in 2006 from a visionary idea of HELP’s President and Co-Founder, Datuk Dr Paul Chan, the Centre for Fraud Management was established by HELP University College to provide practical training and education for field professionals in the areas of fraud management." Inglês.
ILCE - Institut de lutte contre la criminalité économique
Centro de Investigação da Haute Ecole Arc."L''ILCE a pour objectif principal la formation d''expert-e-s en prévention et en lutte contre la criminalité économique. Il a également pour vocation la mise sur pied d''un réseau de compétences ainsi que le développement d''activités de recherche. Centre de compétences pour la magistrature et la lutte contre la criminalité économique"Francês.
Institute of Advanced Legal Studies
"was founded in 1947. It was conceived and is funded as a national academic institution, attached to the University of London, serving all universities through its national legal research library. Its function is to promote, facilitate and disseminate the results of advanced study and research in the discipline of law, for the benefit of persons and institutions in the UK and abroad"
Institute of Criminal Justice Studies
University of Portsmouth."A leading UK centre for research and learning in criminology"Inglês
Institute of Criminology at the University of Cambridge
"The Institute, founded by Sir Leon Radzinowicz 50 years ago, was one of the first criminological institutes in Europe and has exerted a strong influence on the development of the discipline."Inglês
Instituto Universitário de Investigación sobre Seguridad Interior
"El Instituto Universitario de Investigación sobre Seguridad Interior (IUISI), contempla en una de sus actividades el desarrollo de programas de investigación, sobre temas relacionados con la seguridad pública". Espanhol
Integridade Académica em Portugal
Trata-se de um trabalho de investigação científica que pretende caracterizar a situação em Portugal em termos dos diversos comportamentos e condutas desviantes por parte de estudantes do ensino superior.
International Centre for Comparative Criminological Research (ICCCR)
The Open University."ICCCR is a unique multi disciplinary and cross faculty initiative drawing on expertise from Social Sciences (social policy & criminology, psychology and sociology) and Health and Social Care (youth justice) ; and from the affliated International Centre for the History of crime, policing and justice, based in the Faculty of Arts."
International Centre for the History of Crime, Policing and Justice
The Open University."The International Centre for the History of Crime, Policing and Justice aims to promote and facilitate research into criminal justice history around the world and to generate the exchange of ideas between academics, criminal justice practitioners and serving policemen."Inglês
International Victimology Institute Tilburg (INTERVICT)
Promotes and executes interdisciplinary research that can contribute to a comprehensive, evidence-based body of knowledge on the empowerment and support of victims of crime and abuse of power.Centro de Investigação.Inglês
Internet Center for Corruption Research
Site oficial."The ICCR provides you with the TI-Corruption Perceptions Index, a comparative assessment of countries' integrity performance, alongside with related academic research on corruption. Approach our research area for this purpose" Inglês.
IZA - Institute for the Study of Labor
Site oficial."As an independent non-profit research institute led by Director Klaus F. Zimmermann, IZA is looking back on a successful decade of high-quality research and policy advice focusing on current labor market issues."Tem realizado muitos trabalhos sobre Economia Não-Registada."ZA cooperates closely with the University of Bonn Department of Economics in the fields of research and education"Inglês / Alemão
Jack and Mae Nathanson Centre on Transnational Human Rights, Crime and Security
Centro de Investigação."studies transnational phenomena and normative issues at the intersections of crime, security and human rights, including legal regulation and intelligence governance in relation to terrorism and counter-terrorism. As a continuation of the former mandate of the Centre, special emphasis is placed on a transnational crime research node."Inglês.
King's College - School of Law
"Law at King’s has enjoyed a tradition of excellence for over 175 years and is recognised globally as one of the UK’s top ten* law schools" Inglês
It "is a web site focused on the ethical issues associated with the use of technology by legal professionals".Inglês
Ohio University - Sociology-Criminology
"The department [of Sociology] offers an option to major in sociology with an emphasis in criminology" EUA / Inglês
School of Criminology & Criminal Justice
Florida Atlantic University"The School of Criminology and Criminal Justice offers both undergraduate and graduate degrees for pre-professionals who plan to enter the work force as law enforcement officers, correction officials, victim advocates,"Inglê
School of Criminology and Criminal Justice
University of the Fraser Valley (UFV)."Nestled in the beautiful Fraser Valley just east of Vancouver, British Columbia, Canada, the UFV is a fully accredited, public university that enrolls approximately 16,000 students per year. UFV has campuses in Abbotsford, Chilliwack, and Mission, with regional centres in Hope and Agassiz, and a growing presence in Chandigarh, India."Inglês
School of Criminology and Criminal Justice
Northeastern University."The School has its roots in the creation of the College of Criminal Justice, which was established in 1967, making us one of the oldest criminal justice programs in the United States. We offer degrees at the undergraduate (B.S.) and the graduate (M.S. and PhD) level."Inglês.
School of Criminology and Criminal Justice - Arizona State University
"We strive to produce world-class criminological research and to maintain high-quality academic programs for undergraduate and graduate students by creating intellectual fusion through interdisciplinary approaches to major social issues"Inglês
School of Criminology and Criminal Justice at Griffith University
"The School of Criminology and Criminal Justice at Griffith University is recognised as Australia''s leading criminology school and ranks as being in the top ten in the world. First established in 1991, the School has grown to include over 25 academic staff, making it the largest criminology school in the country."
"a place where security professionals can exchange ideas, find solutions to daily problems, hear about new products, and network with their peers." University of Denver.Inglês
Sydney Institute of Criminology
The Sydney Institute of Criminology is a research centre based in the Sydney Law School specialising in criminology, criminal justice and criminal law. Inglês
The School of Law at Queen Mary, University of London
"As one of the largest UK law schools we offer students an internationally renowned academic environment in which to study, develop and research. Our commitment to teaching and research excellence is reflected in Queen Mary consistently being ranked in the top 10 UK Law Schools"
The Scottish Centre for Crime and Justice Research
"The SCCJR produces high quality research which is both scholarly and of relevance to the needs of those involved in the formulation, development and implementation of criminal justice policy. The SCCJR seeks to share its research findings widely and offers training, consultancy and policy advice. The SCCJR works in partnership with a range of stakeholders involved in crime and justice research, policy and practice."
UCD Law Working Papers in Law, Criminology & Socio-Legal Studies Research Paper Series
Publications of Criminology. Inglês
UNO School of Criminology and Criminal Justice
"The UNO School of Criminology and Criminal Justice offers a Bachelor of Science, a Master of Science, a Master of Arts and a Doctorate in Criminology and Criminal Justice. Faculty research includes attention to the major components of the criminal justice system, as well as the study of criminal behavior and law."