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Keywords: Competences
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Journal Articles
The Canadian response to the Sarbanes‐Oxley Act: managing police resources; a competency‐based approach to staffing
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2005) 12 (4): 327–330.
Published: 01 October 2005
...John Sliter; Carl‐Denis Bouchard; Guy Bellemare Examines how the Royal Canadian Mounted Police (RCMP) successfully implemented a tailor‐made Human Resources (HR) management regime with fresh definitions of competences for the new Integrated Market Enforcement Teams (IMETs). Explains...
Journal Articles
The Roskill Fraud Commission revisited: an assessment
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2004) 11 (1): 38–44.
Published: 01 January 2004
... in 1986, partly because there is more auditing and reporting on fraud investigations, prosecutions and prevention, although there is no one body covering the whole picture. © Company 2003 Fraud United Kingdom Simulation Research Juries Competences Journal of Financial Crime Ð Vol. 11...
Journal Articles
Juror competence in serious frauds since Roskill: a research‐based assessment
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2004) 11 (1): 17–27.
Published: 01 January 2004
... consideration of the trial evidence, and comprehension of evidence. Concludes that the studies show that it is possible to establish indicators of competence in reasoning if people can be interviewed or will answer questionnaires. © Emerald Group Publishing Limited 2003 Fraud United Kingdom...
