№ lp_1_2_31871
File format: docx
Character count: 15197
File size: 120 KB
The document outlines a comprehensive counter fraud, bribery, and corruption awareness program for the Health Board, detailing tasks and objectives to enhance awareness and prevent fraud within the organisation.
Year:
2024/25
Region / City:
Health Board
Theme:
Counter Fraud, Bribery, and Corruption Awareness
Document Type:
Work Plan
Organisation:
Health Board
Author:
Director of Finance
Target Audience:
Staff, Management, and Risk Officers
Period of Validity:
2024-2025
Approval Date:
Not specified
Date of Changes:
Not specified
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2022
Region / City:
Not specified
Topic:
Digital Physics, Distance Learning
Document Type:
Instructional Guide
Organization / Institution:
Erasmus+
Author:
Not specified
Target Audience:
Students
Period of Validity:
Not specified
Approval Date:
19.12.2022
Date of Changes:
Not specified
Year:
2022
Region / city:
United Kingdom
Topic:
Anti-money laundering and counter terrorist financing supervision
Document type:
Government report
Organization / institution:
HM Treasury
Author:
HM Treasury
Target audience:
Professional Body Supervisors, financial and legal sectors
Period of action:
From 26/06/2017
Approval date:
24/06/2022
Date of amendments:
None noted
Note:
Year
Document Type:
Counter Offer Form
Subject:
Real Estate Transaction
Parties Involved:
Purchaser, Seller
Inspection Responsibilities:
Property, Roof, Termite
Right to Accept Other Offers:
Yes
Year:
2020
Region / city:
San Jose, CA
Topic:
Wireless LAN Protocols, Network Security
Document type:
Technical Specification
Organization / institution:
IEEE
Author:
Nehru Bhandaru, Ali Raissinia
Target audience:
Technical experts in wireless networking, IEEE working groups
Effective period:
Not specified
Approval date:
June 11, 2020
Amendment date:
Not specified
Year:
2023
Region / City:
Shankill, Co Dublin
Theme:
Climate Change, Community Action, Sustainable Energy
Document Type:
Report
Organization:
SAGE
Target Audience:
Local Authorities, Community Groups, Policymakers
Period of Action:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
Not specified
Region / City:
Not specified
Subject:
Analog-to-Digital Conversion Techniques
Document Type:
Technical Manual / Instructional Guide
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Engineers, Technicians, Students in Electronics
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Contextual Description:
Technical document detailing various methods of analog-to-digital conversion, including voltage-to-frequency, voltage-to-time, and successive approximation techniques, aimed at electronics professionals and students.
Year:
2023
Region / city:
Global
Topic:
Counter-UAS technology
Document type:
Directory
Organization:
Unmanned Airspace
Author:
Philip Butterworth-Hayes
Target audience:
Security professionals, defense industry stakeholders, drone technology developers
Period of validity:
Ongoing
Date of approval:
N/A
Date of changes:
Ongoing updates
Year:
2019
Region / City:
Saint Lucia
Topic:
Anti-money laundering, Counter financing of terrorism, Remittance services
Document Type:
Report
Organization / Institution:
Attorney General’s Chambers, National Anti-Money Laundering Oversight Committee (NAMLOC), Financial Intelligence Authority, Financial Services Regulatory Authority
Author:
Attorney General’s Chambers and the National Anti-Money Laundering Oversight Committee (NAMLOC)
Target Audience:
Policymakers, Financial Institutions, Compliance Officers
Period of Validity:
Ongoing
Approval Date:
N/A
Date of Changes:
N/A
Note:
Description
Year:
2021
Region / City:
Gloucestershire
Subject:
Counter Fraud, Bribery, and Corruption
Document Type:
Policy
Authoring Organization:
NHS Gloucestershire Counter Fraud
Target Audience:
NHS staff and external contractors
Period of Validity:
Ongoing
Approval Date:
14th September 2021
Review Date:
September 2024
Date of Changes:
September 2020
Year:
Not specified
Region / City:
Not specified
Subject:
Counter Insurgency, Military Tactics
Document Type:
Assignment
Organization / Institution:
Not specified
Author:
AZOGU PRECIOUS CHISOM
Target Audience:
Students, Military Analysts
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / City:
Victoria, Australia
Theme:
Disaster Recovery, Financial Assistance
Document Type:
Guide
Author:
Department of Transport and Planning (DTP), Australia
Target Audience:
Delivery Agencies, Local Government Authorities, Contractors
Period of Effectiveness:
Ongoing, with updates from June 2024
Approval Date:
2023
Date of Changes:
June 2024
Purpose:
To provide guidance on the eligibility of Day Labour under Category B of the DRFA
Relevant Disaster Event:
AGRN XXX (for specific events)
Eligible Expenditures:
Overtime, plant hire, in-house staff wages, plant and equipment costs
Applicable Conditions:
Restrictions on Counter Disaster Operations (CDO), external contractors, and in-house project capacity
Plant and Equipment Rates:
Benchmarked rates effective from June 2024
Salary On-Costs:
Capped rates for salary on-costs from June 2024
Year:
2020
Type of Document:
Equipment information sheet
Product Name:
HIAC PODS+
Category:
Portable liquid particle counter
Standards Compliance:
ISO 4406-1999, NAS 1638, NAVAIR 01-1A-17, GOST 17216-2001, SAE AS4059, ASTM D7619-12, DEFSTAN 91-91
Dimensions:
20.3 x 32.0 x 42.5 cm
Weight:
9.2 kg
Communication Interfaces:
Ethernet 10/100M-Bit, USB 2.0, RS232, I/O port for pump control and alarms
Calibration Types:
ISO-MTD, ACFTD, Glycol PSL Spheres in Water
Counting Channels:
9 (ISO-MTD), 7 (ACFTD), Custom 2–100 μm
Sample Volume:
5–50 mL
Flow Rate:
15, 30, 50 mL/min
Viscosity Range:
1–425 cSt (shop air), 1–150 cSt (internal pump)
Temperature Range:
0–90°C (fluid), -25–125°C (sensor)
Counting Efficiency:
JIS B9925:1997
Number of Runs per Sample:
1–10 programmable
Fluid Compatibility:
MIL-H-5606, MIL-H-83282, Shell Tellis, Stoddard Solvent, Jet Fuel (JP4, JP5), Kerosene, Diesel Fuel, Mineral Oil, Alcohol
Year:
1995
Region / city:
India
Theme:
Banking, Pension Scheme
Document type:
Affidavit
Organization / institution:
Indian Banks Association
Author:
Not specified
Target audience:
Banks, Pensioners, Employees
Validity period:
5 years (for wage and pension negotiations)
Approval date:
Not specified
Amendment date:
Not specified
Context:
Document discussing pension schemes and negotiations between Indian Banks Association and member banks, focusing on pension funds, contributions, and terms of pension updates.
Year:
2023
Region / city:
[insert location]
Theme:
Licensing, Temporary Event Notices
Document Type:
Legal form
Organization / Institution:
Licensing authority
Author:
Licensing authority
Target audience:
Event organizers, personal licence holders
Period of validity:
[insert date range]
Date of approval:
[insert approval date]
Date of amendments:
N/A
Jurisdiction:
Victoria, Australia
Scheme:
Natural Disaster Financial Assistance (NDFA)
Framework:
Disaster Recovery Funding Arrangements (DRFA)
Category:
Category B – Emergency Works, Immediate Reconstruction Works, and Reconstruction of Essential Public Assets (REPA)
Exclusions:
Category A Early Relief and Recovery; Category B Counter Disaster Operations
Subject:
Eligibility and cost treatment of Day Labour
Issuing Authority:
Department of Transport and Planning (DTP)
Effective Dates:
Events prior to 6 October 2022; events from 6 October 2022; benchmark rates from 1 June 2024
Financial Years Referenced:
2023–24; 2024–25
Intended Audience:
Delivery Agencies including Local Government Authorities
Related Documents:
Victorian Guideline 1: Claims and Eligibility for Essential Public Assets (Category B); Delivery Agency Plant Rates Template; Delivery Agency Day Labour Template; Indirect Cost Calculator in V Form C-RW
Funding Scope:
Overtime, salary and wages, plant and equipment costs, salary on-costs, benchmark plant rates
Administrative Requirements:
Supporting documentation, proportional cost allocation, consultation with DTP Assessor, submission through CMS
Year:
2022
Region / City:
Manchester
Subject:
Fraud prevention and investigation
Document Type:
Response plan
Organ / Institution:
University of Manchester
Author:
Chief Financial Officer
Target Audience:
University staff
Period of validity:
Ongoing
Approval Date:
16th February 2022
Review Date:
12th June 2024
Year:
2025
Document Type:
Policy
Sector:
Financial Services / Corporate Compliance
Legislation Reference:
Economic Crime and Corporate Transparency Act 2023, Corporate Offences of Failure to Prevent Criminal Facilitation of Tax Evasion
Version:
3.0
Previous Versions:
2.0, 1.0
Policy Owner:
[Insert Firm Name/Logo]
Approval Date:
11/2025
Review Period:
Annually
Scope:
Incorporated bodies and partnerships, including small and large firms
Training Requirement:
Annual staff fraud awareness training and induction
Data Security Measures:
Required as part of fraud prevention
Governance:
Board/Partner/Senior Management oversight and review
Supporting Documents:
Home Office and HMRC guidance, FCA Financial Crime Guide
Note:
Year
Theme:
Medicaid fraud
Document type:
Instructional guide
Organization / Institution:
Department of Social and Health Services (DSHS)
Author:
Cheryl Timmons
Target Audience:
Staff in Medicaid-funded programs
Note:
Year
Subject:
Organic Fraud Prevention
Document Type:
Form
Year:
2024
Region / City:
UK, Hong Kong
Topic:
Cybersecurity, Deepfake Technology, Fraud Prevention
Document Type:
Case Study
Organization / Institution:
Trend Micro, CNN
Author:
Not specified
Target Audience:
Businesses, Corporate Executives, IT Security Teams
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified