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Smart Reasoning:

C&E

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Qaagi - Book of Why

Causes

Effects

what measures they have put in placeto preventfraud and corruption

our abilityto preventfraud and corruption

The systems they put in place areto preventfraud and corruption

Cryptocurrency and blockchain could helppreventfraud and corruption

Checks and balances have been put in placeto preventfurther fraud and corruption

necessary measuresto preventfraud and corruption

the chanroblesvirtualawlibrary Page 489 U. S. 229 flow of information between political associations and their members when necessaryto preventfraud and corruption

transparency ... a mechanismto preventfraud and corruption

that efforts should be madeto preventcorruption and fraud

put in place procedural and systems controlsto better preventfraud and corruption

effective and risk - based measuresto preventfraud and corruption

to put adequate measures in placeto preventfraud and corruption

appropriate measuresto preventfraud , irregularities and corruption

effective measuresto preventcorruption and fraud

a number of measuresto preventfraud and corruption

the following measuresto preventfraud and corruption

a comprehensive national frameworkto preventfraud and corruption

to implement controls and measuresto preventfraud , corruption and malfeasance

also a strict mechanism was implementedto preventfraud and corruption

These companies have put in place governance measures and very robust and strong internal controlsto preventfraud and corruption

the measures we already have in placeto preventcorruption and fraud

the [ 489 U.S. 214 , 229 ] flow of information between political associations and their members when necessaryto preventfraud and corruption

not government subsidies ... some of whichhave ledto fraud and corruption

knowledge in international security ... measuresto preventfraud and corruption

that all necessary steps will be takento preventfraud and corruption

Global companies ... to actively workto preventfraud and corruption

In order to change that situation , its leadership should be purged , new laws and protocols set - upto preventfraud and corruption

To review the policies and measures in placeto preventfraud and corruption

the standard checks and balances , such as compliance , internal audit and external audit ... enoughto preventfraud and corruption

with a decentralised public ledger it is easierto preventcorruption and fraud

this failureto preventfraud and corruption

merit Lossesresultingfrom fraud and corruption

wealth and powerleadsto corruption and fraud

light ... to helppreventfraud and corruption

as these processes helppreventfraud and corruption

The problem ... to helppreventcorruption and fraud

the procedures ... to helppreventfraud and corruption

Whistleblowers ... they helpto preventfraud and corruption

Americans helpto preventfraud and corruption

welfare delivery system ... to helppreventfraud and corruption

a fair and proper expression of the public voice ... in consequence of which ... we do hereby abolish Congresspreventa fair and proper expression of the public voice ... in consequence of which ... we do hereby abolish Congress

the 2008 financial crisishelped createthe 2008 financial crisis

state losses(passive) caused bystate losses

the never ending financial crisis(passive) caused bythe never ending financial crisis

tremendous damage to public institutions ranging from financial losscausestremendous damage to public institutions ranging from financial loss

necessary foundation for sustainable service deliveryhas ... setnecessary foundation for sustainable service delivery

to millions of people around the world installing the wrong type of smoke alarm in the mistaken belief that they are protected from firehas ledto millions of people around the world installing the wrong type of smoke alarm in the mistaken belief that they are protected from fire

in significant losses of public money and denial of good quality health and sanitation services to millions of people [ 1 ] , [ 2 ] , [ 4 ] , [ 7are ... resultingin significant losses of public money and denial of good quality health and sanitation services to millions of people [ 1 ] , [ 2 ] , [ 4 ] , [ 7

a cascading domino effect causing serious financial and reputational losscan ... createa cascading domino effect causing serious financial and reputational loss

the Financial Crisis of 2008 is described as “ Bad Behaviorcausedthe Financial Crisis of 2008 is described as “ Bad Behavior

to regulatory fines , financial loss , litigation , loss of operating licences or reputational damagemay leadto regulatory fines , financial loss , litigation , loss of operating licences or reputational damage

in a loss of HK$3 billion ( US$ 385 Mresultingin a loss of HK$3 billion ( US$ 385 M

financial losses , reputational damage and erode employee moralecan causefinancial losses , reputational damage and erode employee morale

in changes to state lawshas resultedin changes to state laws

to state regulation of those industriesledto state regulation of those industries

from dual pricing system that allowed dealers to sell LPG cylinders to households at a subsidised price and to commercial users at market price and the government ’s inability to authenticate program beneficiariesresultingfrom dual pricing system that allowed dealers to sell LPG cylinders to households at a subsidised price and to commercial users at market price and the government ’s inability to authenticate program beneficiaries

so much damage to victimscauseso much damage to victims

a failed state in Iraq ... and led directly to the rise of ISIS.23 points · 2 commentscreateda failed state in Iraq ... and led directly to the rise of ISIS.23 points · 2 comments

a failed state in Iraq ... and led directly to the rise of ISIS.24 points · 2 commentscreateda failed state in Iraq ... and led directly to the rise of ISIS.24 points · 2 comments

The SIU - whose mandate is to recover and prevent financial losses to the State(passive) caused byThe SIU - whose mandate is to recover and prevent financial losses to the State

to the economic crisis of 2008ledto the economic crisis of 2008

a failed state in Iraq ... and led directly to the rise of ISIS Fires burn in Baghdad during the 2003 invasioncreateda failed state in Iraq ... and led directly to the rise of ISIS Fires burn in Baghdad during the 2003 invasion

the bankruptcy of many businesses in South Africa and has resulted in further poverty and unemploymenthas causedthe bankruptcy of many businesses in South Africa and has resulted in further poverty and unemployment

in financial losses to your business or professional practiceresultingin financial losses to your business or professional practice

all the way from Montana to Washington DCleadingall the way from Montana to Washington DC

a failed state in Iraq ... and led directly to the rise of ISIS.7 points · 1 comment Secret Cameras Record Baltimorecreateda failed state in Iraq ... and led directly to the rise of ISIS.7 points · 1 comment Secret Cameras Record Baltimore

the “ copyright infringement ” segment we see annual damages(passive) caused bythe “ copyright infringement ” segment we see annual damages

amazement religious authority and resentment and indignation street counting decision unfair and the disregard by citizens living their lives.http://www.ikhnews.com/news.php?action=view&id=62757 Expertsparkedamazement religious authority and resentment and indignation street counting decision unfair and the disregard by citizens living their lives.http://www.ikhnews.com/news.php?action=view&id=62757 Expert

to the dismissal of Zuma two weeks later from his position as Deputy President http://en.wikipedia.org/wiki/Schabir_Shaik http://www.news24.com/SouthAfrica/News/Zim-a-shining-example-of-BEE-20100408ledto the dismissal of Zuma two weeks later from his position as Deputy President http://en.wikipedia.org/wiki/Schabir_Shaik http://www.news24.com/SouthAfrica/News/Zim-a-shining-example-of-BEE-20100408

the devastating losses(passive) caused bythe devastating losses

from lax charter regulation , lax charter regulationresultingfrom lax charter regulation , lax charter regulation

numerous proteststriggerednumerous protests

significantly in causing the financial crisis and they have been a prime cause of the serious decline in public confidence in both financial services firms and government regulatorshave contributedsignificantly in causing the financial crisis and they have been a prime cause of the serious decline in public confidence in both financial services firms and government regulators

very real problems for institutionscreatevery real problems for institutions

losses running in to billionscausinglosses running in to billions

revenue losses in the billionscausingrevenue losses in the billions

to the market downfall in this movieledto the market downfall in this movie

us to the place in which we find ourselveshas leadus to the place in which we find ourselves

the U.S. _ as well as other nationspromptedthe U.S. _ as well as other nations

thanks to a whistleblower and ... as it furthers a culture that will not tolerate fraud and corruptionare ... discoveredthanks to a whistleblower and ... as it furthers a culture that will not tolerate fraud and corruption

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Smart Reasoning:

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