archive-nl.com » NL » I » INTEGIS.NL

Total: 64

Choose link from "Titles, links and description words view":

Or switch to "Titles and links view".
  • Second Opinion | Integis - Forensisch accountants en onderzoeksspecialisten
    consistency and compliance with laws and regulations including the procedures used In short second opinions focus on the quality of reported findings Experience has taught us that the procedures used the work done and the reports drawn up by service providers and organisations such as investigative and law enforcement agencies regulators and forensic chartered accountants sometimes suffer from fundamental defects As also do for instance the decision making documents that

    Original URL path: http://integis.nl/en/5/second-opinion (2014-12-07)
    Open archived version from archive


  • Integiscan | Integis - Forensisch accountants en onderzoeksspecialisten
    measures to reduce fraud risks or should fraud have been detected arrange for a further investigation of the fraud The Integiscan by making intelligent use of the trove of information available in your digital financial administrative files forms a powerful tool for retrieving indications of fraud or fraud risks The Integiscan is a snapshot of financial files that provides insight into the solidity and durability of a system in relation to fraud and fraud risks The clear and orderly presentation of the outcomes of the Integiscan will enable you to take measures either to reduce fraud risks or should fraud have been detected to arrange for further investigation of the fraud The Integiscan is based on a combination of aggregated professional knowledge and the many years of experience of Integis employees in fraud investigations Dozens of patterns connections and other indicators of fraud have been processed in automated analyses These analyses can be performed on different digital financial databases We provide clear and relevant solutions in consultation with our clients ensuring that the analyses are entirely fine tuned to your organisation The Integiscan comprises analyses for among others the following digital data collections The ledger Creditors sub administration entries and master data creditors Debtors sub administration entries and master data debtors Personnel administration Downloads from digital bank administrations Digital payment proposals for instance Clieop03 files or MT940 files Combined data such as the audit file for the benefit of Inland Revenue Stock administrations Attendance administrations tourniquets etc Digital telephone bills Fuel pass administrations Cost claims by employees The Integiscan is executed according to a proven operational method You will find a description of this method here The Integiscan is performed for the first time after an initial preliminary investigation in order to be able to fine tune the scan according

    Original URL path: http://integis.nl/en/6/integiscan (2014-12-07)
    Open archived version from archive

  • Policy research | Integis - Forensisch accountants en onderzoeksspecialisten
    media Policy research Integis performs research and conducts investigations supporting the execution evaluation and or adaptation of policy for amongst others public authorities regulators companies and branch organizations Our work pertains in particular to issues of securing integrity and controlling risks Investigations may consist of establishing a base line the probable effects of proposed policy but they may also provide for example an evaluation of previous policy interventions Integis also

    Original URL path: http://integis.nl/en/7/policy-research (2014-12-07)
    Open archived version from archive

  • Research in the media | Integis - Forensisch accountants en onderzoeksspecialisten
    or in foster families Link to the Samson Committee in Dutch Between September 2010 and the end of 2011 Integis assisted in the person of Paul Koedijk in the investigation of the Deetman Committee into the sexual abuse of minors within the Roman Catholic church He was responsible for coordinating and planning the investigation into the archives Link to the Deetman Committee For the province of Limburg Integis BV carried out an investigation into coping with criticism surrounding the Process Automation project and assignments Link to the final report in Dutch on the website of the province of Limburg In 2010 Integis BV was commissioned by the Supervisory Board of the housing corporation Huis Erf in Schijndel to carry out an investigation of the housing corporation Link to the article in Dutch of the Brabants Dagblad Brabant Daily In 2009 Integis BV carried out an investigation into reports relating to suspected violation of integrity on the part of the housing corporation Wonen Zuid Read more on Wonen Zuid and the article on the Wonen Zuid website in Dutch Kafi Integrity BV collaborated with Integis BV in investigating on behalf of the support for the committee of inquiry of the municipality of Nijmegen relating to how the municipality supervised and managed the NV Mensec The research report was published on 27 November 2009 The report you may find on the website of the municipality of Nijmegen in Dutch In 2009 Integis BV together with Kafi Integrity BV supported the auditing committee of Wassenaar Voorschoten and Oegstgeest during an investigation into overspending on the De Traverse project Article in Dutch on nieuwsbank nl Report of the auditing committee in Dutch Link to the acceptance speech of mayor Staatsen in Dutch In 2009 together with Integis BV Kafi Integrity BV carried out an

    Original URL path: http://integis.nl/en/18/research-in-the-media (2014-12-07)
    Open archived version from archive

  • Publications and interviews | Integis - Forensisch accountants en onderzoeksspecialisten
    Directions Contact Research in the media Publications and interviews Other news items Samples of the Integis investigations social media Publications and interviews Paul Koedijk Security New Work and innovations Security Management 10 October 2012 Bart Bruin on BNR radio on 3 December 2012 Known fraud cases are the tip of the iceberg Bart Bruin Integrity 20 years after Ien Dales Security Management September 2011 On 27 May 2011 Paul Koedijk as former NIOD researcher was interviewed by Radio 1 about the arrest of Ratko Mladic On 10 May 2011 Paul Koedijk was interviewed by Radio 1 about the influence of the Italian mafia within TNT Bart Bruin Fraud Is the crisis over Security Management January February 2011 Jethro Vrouwenfelder It is impossible for commissioners to be certain about integrity www niiwo nl May 2010 Paul Koedijk Tone at the top Security Management March 2010 Bart Bruin about Berk s investigation into the expense accounts of regional police force managers Accountancy News February 2010 Jethro Vrouwenfelder Prepared for fraud The importance of forensic readiness Security Management December 2009 Paul Koedijk Economic espionage the new world war Security Management October 2009 Interview in Accountancy News dated 6 April 2009 with founders Bart

    Original URL path: http://integis.nl/en/19/publications-and-interviews (2014-12-07)
    Open archived version from archive

  • Other news items | Integis - Forensisch accountants en onderzoeksspecialisten
    in the project of the National Library of the Netherlands Digital ANP Radio bulletins 1937 1984 that resulted from his advice For more information please check the website of the National Library in Dutch Integis BV researcher Paul Koedijk interviewed by Dutch broadcasting organisation VPRO Andere Tijden about his former work as researcher during the NIOD s Srebrenica investigation 7 and 14 January 2010 Episode7 January 2010 Episode 14 January

    Original URL path: http://integis.nl/en/20/other-news-items (2014-12-07)
    Open archived version from archive

  • Samples of the Integis investigations: | Integis - Forensisch accountants en onderzoeksspecialisten
    investigations Contact us Contact details Directions Contact Research in the media Publications and interviews Other news items Samples of the Integis investigations social media Samples of the Integis investigations Support of the investigation committee Dutch Healthcare Authority NZA Investigation former deputy of the Province of Noord Holland Investigation irregularities SNS Property Finance Investigation terms of employment Vestia director Investigation real estate transactions Laurentius Investigation real estate fraud Amsterdam Zuidas Investigation

    Original URL path: http://integis.nl/en/33/samples-of-the-integis-investigations (2014-12-07)
    Open archived version from archive

  • Contact details | Integis - Forensisch accountants en onderzoeksspecialisten
    in the media Publications and interviews Other news items Samples of the Integis investigations Contact us Contact details Directions Contact Contact details Directions Contact social media Contact details Telephone 31 0 255 51 44 44 Fax 31 0 255 51 18 44 Postal address PO box 2248 2002 CE Haarlem Visiting address Beeckestijn Estate Velsen Zuid Chamber of Commerce Velsen 34 25 45 19 Services Factual Investigation Fraud investigation Bancruptcy

    Original URL path: http://integis.nl/en/13/contact-details (2014-12-07)
    Open archived version from archive



  •