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The role of paid the offices of the Inspectors General on mutation fraud Crimes
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       Fraud crimes, which is a form of crimes against the funds in public office, is one of the crimes of traditional and cutting-edge in the same time, but it took a distinct character from other traditional crimes because of what is based upon, behavioral fundamentals and foundations and expressive image of personal qualities, concentrated in the mental work, the inventive sophistication, and skillful abilities of the perpetrators of these crimes, in addition to what is owned by crooks today a behavioral ability represented in underestimating laws and instructions. Fraud is considered one of the organized crime methods It is the most important method of its methods, all crimes practiced by the crooks are not free of cheat or deceit or forgery or trick or seduction.

        The reason for choosing the subject of research is not approving administrative classification for fraud to be based on as standard by procedures of general inspectors offices and to highlight the role of measures in the reduction of these crimes, and from these procedures, provided by the search, are the preventive measures, since the introduction of specialized regulatory (observing) institutions, including the offices of general inspectors, to protect public money and to improve performance of the ministries and the elimination of fraud, waste, and abuse of power and provide better services to citizens, and these devices are of recent origin, it should have the procedures and mechanisms of action commensurate with the increasing of the functional worsening deviations, it must be based on the classification for fraud. And in addition to what this research presented this research from many ideas and points, most notable of which, was the preventive measures, which consists of three coherent, integrated and syndrome pivots   one cannot be separated from the other two, the Search named them ( elements of preventive  )

These measures are applied by the offices of general inspectors in the implementation of the tasks entrusted to them in order to achieve the objectives and the purpose for which they were created. Those measures were tested on a sample of some of the general inspectors with some assistants and directors of departments and sections in order to test the first hypotheses of the research which were represented in a relationship of a moral sense between measures of general inspector offices and the fraud, in addition to the second main hypothesis which sees that there is an effective relationship of the moral sense in the measures of general inspectors offices. The research has come to the most important conclusions and recommendations that it came out with, including the following:

  • Measures of investigation, checking, inspection, and preventive carried out by the offices of inspectors general (research sample) are done at a very good level in the ministries, which will thereby contribute to the fight and the reduction of fraud that may occur.
  • Results of the statistical analysis of the practical side proved that the offices of general inspectors were in constant contact with all of the reports issued by the authorities and regulatory bodies, and any reliable source of information is not ignored by not dealing with it.
  • The results indicated that the authorities granted to the offices of general inspectors allow them to easily get information from the administrative units which are subject to inspection and easy access to those units without restrictions and this helps a lot the work of general inspectors offices in the elimination of fraud If they  make good use of those authorities
  • The preventive measures are the least fragmented in terms of the answers of samples from the rest of the dimensions of the general inspector's office procedures, which demonstrates the strength and clarity of the preventive measures implemented in the ministries.
  • The results proved that fraud in public office is classified into crimes of corruption and assets fraud and financial disclosure fraud.
  • The results showed that the financial pressure and the opportunity and the justification are some of the important elements in the commission of fraud.
  • The researcher found that the coordination and exchange of information between the offices of general inspectors are important and necessary to reduce fraud.
  • The results proved that the work of the Office of the General Inspector is basically regulatory and preventive and is not a security work as portrayed by some.

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Publication Date
Wed Jun 01 2016
Journal Name
Journal Of Economics And Administrative Sciences
The relationship between Iraq's foreign trade and economic growth analysis For the period (2013-1980)
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Abstract

This study highlights the importance of Iraq in the analysis of foreign trade and economic growth for the period (1980 - 2013) is an attempt to determine the equilibrium relationship long term and short term between these two variables were used ARDL model to explain the economic relationship between the two variables.

To achieve the objectives of the research has been the standard model estimate after testing the stability of exports X data series, and imports M, and GDP current prices, and exchange rate EXR, and verify the existence of a joint integration relationship between these variables.

In order to achieve the objectives of the research it

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Publication Date
Wed Sep 01 2021
Journal Name
Iranian Endodontic Journal
Smear Layer Removal from the Apical Third Using the Er,Cr:YSGG Photon-induced Photoacoustic Streaming
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Publication Date
Wed Sep 15 2021
Journal Name
Al-academy
Processes directing the scenography space in the Iraqi theatrical show Shakespeare texts as a model
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Publication Date
Wed Sep 15 2021
Journal Name
Al-academy
Processes directing the scenographic space in the Iraqi theatrical show Shakespeare texts as a model
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Publication Date
Sat Nov 01 2014
Journal Name
International Journal Of Basic And Applied Sciences
A reliable iterative method for solving the epidemic model and the prey and predator problems
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In the present article, we implement the new iterative method proposed by Daftardar-Gejji and Jafari (NIM) [V. Daftardar-Gejji, H. Jafari, An iterative method for solving nonlinear functional equations, J. Math. Anal. Appl. 316 (2006) 753-763] to solve two problems; the first one is the problem of spread of a non-fatal disease in a population which is assumed to have constant size over the period of the epidemic, and the other one is the problem of the prey and predator. The results demonstrate that the method has many merits such as being derivative-free, overcome the difficulty arising in calculating Adomian polynomials to handle the nonlinear terms in Adomian Decomposition Method (ADM), does not require to calculate Lagrange multiplier a

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Publication Date
Sun Mar 10 2024
Journal Name
Journal Of Optics
Optical signal transmission for the visible light communication system through the water–air interface link
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Publication Date
Thu Dec 01 2022
Journal Name
Journal Of Engineering
The Optimum Reinforcement Layer Number for Soil under the Ring Footing Subjected to Inclined Load
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The primary components of successful engineering projects are time, cost, and quality. The use of the ring footing ensures the presence of these elements. This investigation aims to find the optimum number of geogrid reinforcement layers under ring footing subjected to inclined loading. For this purpose, experimental models were used. The parameters were studied to find the optimum geogrid layers number, including the optimum geogrid layers spacing and the optimum geogrid layers number. The optimum geogrid layers spacing value is 0.5B. And as the load inclination angle increased, the tilting and the tilting improvement percent for the load inclination angles (5°,10°,15°) are (40%,28%, and 5%) respectively. The reduction percent o

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Publication Date
Thu Dec 01 2022
Journal Name
Journal Of Engineering
The Optimum Reinforcement Layer Number for Soil under the Ring Footing Subjected to Inclined Load
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The primary components of successful engineering projects are time, cost, and quality. The use of the ring footing ensures the presence of these elements. This investigation aims to find the optimum number of geogrid reinforcement layers under ring footing subjected to inclined loading. For this purpose, experimental models were used. The parameters were studied to find the optimum geogrid layers number, including the optimum geogrid layers spacing and the optimum geogrid layers number. The optimum geogrid layers spacing value is 0.5B. And as the load inclination angle increased, the tilting and the tilting improvement percent for the load inclination angles (5°,10°,15°) are (40%,28%, and 5%) respectively. The reduction percent of the

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Publication Date
Thu Oct 20 2022
Journal Name
Ibn Al-haitham Journal For Pure And Applied Sciences
Turbidity Changes in the Tigris River Using Satellite Data During the COVID-19 Related Lockdown
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In the present study, an attempt has been made to study the change in water quality of the river in terms of turbidity during lockdown associated with COVID-19. Iraq announced the longest-ever lockdown on 25 March 2020 due to COVID-19 pandemic. 

In the absence of ground observations, remote sensing data was adopted, especially during this period. The change in the visible region's spectral reflectance of water in part of the river has been analyzed using the Landsat 8 OLI multispectral remote sensing data at Tigris River, Salah al-Din province (Bayji / near the refinery), Iraq. It was found that the green and red bands are most sensitive and can be used to estimate turbidity. Furthermore, the temporal variation in turbidity was a

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Publication Date
Sun Jan 01 2023
Journal Name
Aip Conference Proceedings
Using the artificial TABU algorithm to estimate the semi-parametric regression function with measurement errors
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Artificial Intelligence Algorithms have been used in recent years in many scientific fields. We suggest employing artificial TABU algorithm to find the best estimate of the semi-parametric regression function with measurement errors in the explanatory variables and the dependent variable, where measurement errors appear frequently in fields such as sport, chemistry, biological sciences, medicine, and epidemiological studies, rather than an exact measurement.

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