Examples of using Detection and investigation in English and their translations into Slovak
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Colloquial
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Official
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Medicine
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Financial
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Ecclesiastic
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Official/political
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Computer
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Programming
including the prevention, detection and investigation of irregularities, the recovery of funds lost,
terrorism financing as such, facilitate the detection and investigation of the criminal activities identified in Directive(EU) 2015/849.
bodies responsible under the law for the detection and investigation of breaches of company law.
The Union's financial interests should be protected through proportionate measures throughout the expenditure cycle, including the prevention, detection and investigation of irregularities, the recovery of funds lost,
they should only be used for purposes relating to the prevention, detection and investigation of missing children cases
including the prevention, detection and investigation of irregularities, the recovery of funds lost,
including the prevention, detection and investigation of irregularities, the recovery of funds lost,
of the other members of the S2R Joint Undertaking should be protected through proportionate measures throughout the expenditure cycle including the prevention, detection and investigation of irregularities, the recovery of funds lost,
(90) The financial interests of the European Union should be protected through proportionate measures throughout the expenditure cycle, including the prevention, detection, and investigation of irregularities, the recovery of funds lost,
facilitate the prevention, detection, and investigation of the criminal activities defined in Directive(EU) 2015/849.
facilitate the prevention, detection, and investigation of the criminal activities defined in Directive(EU) 2015/849.
Support for the detection and investigation of corruption.
Adequate tools and incentives are important for the effective detection and investigation of fraud.
Border control, including measures related to the prevention, detection and investigation of cross-border crime, where appropriate;
(c) contribute to the prevention, detection and investigation of terrorist offences or of other serious criminal offences;
(c)other law enforcement activities carried out for the prevention, detection and investigation of criminal offences within the Member State concerned;
(a) the information must be intended for the purpose of detection and investigation as referred to in Article 70(2)(a);
Successful implementation of detection and investigation of fraud and unethical behaviour system assumes realization of complex measures in the legislative,
These and similar answers give top managers around the world the question"Do you have in your company an efficient system of detection and investigation of the fraud and unethical behaviour"?
other specialised law enforcement services in relation to the prevention, detection and investigation of criminal offences.