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Tag Archives: ICMA

FRAUD INVESTIGATIONS – TOOLS AND TECHNIQUES

INTRODUCTION: Investigations and other related enforcement activities including off-site and on-site surveillance and inspections are potent weapons in the regulatory arsenal of law enforcement agencies globally. Investigations are made either for detailed examinations or to find out facts. Regulatory and law enforcement agencies can effectively accomplish their statutory mandate if they exercises their investigative authority prudently and professionally. Financial and white-collar crimes have increased tremendously in recent years. Investigators and law enforcement personnel need to be well-equipped in combating such crimes. An investigator shall have the ability to elicit facts from evidences and witnesses in a fair, impartial, law...

June 17, 2015 at 5:45 pm | News Desk

Standardized education essential to overcome economic challenges

The Institute of Cost and Management Accountants of Pakistan (ICMAP) celebrated Convocation-2014 to honor its graduates. More than 100 graduating students gathered at ICMAP Islamabad Centre with their families, fellow students and friends, taking the chance to consider past achievements, aspirations and challenges before them. ­They cheered up together as the Chief Guest of the occasion, renowned nuclear Scientist Dr. Abdul Qadeer Khan, conferred degrees upon the ICMAP graduates. Dr. Qadeer Khan, in his speech, praised the senior fellows and faculty members of the institute for their excellence, distinction and efforts in elevating the institute’s image. Addressing the convocation at ICMAP in Islamabad, Dr A Q Khan said, “Nothing...

January 19, 2015 at 3:39 pm | News Desk