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Preventing Fraud and Mismanagement in Government

Preventing Fraud and Mismanagement in Government PDF Author: Joseph R. Petrucelli
Publisher: John Wiley & Sons
ISBN: 1119220033
Category : Business & Economics
Languages : en
Pages : 560

Book Description
Dig to the root of public fraud with deep exploration of theory, standards, and norms Preventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent. From Bridgegate to Iran-Contra, this book walks through the massive scandals that resulted from public mismanagement and fraud to illustrate how deeply-entrenched, entity-specific norms can differ from actual best practices. The discussion includes the theoretical underpinnings of public fraud, and how intense corporate culture and limited exposure to outside practice standards can lead to routine deviation from normal behavior and moral standards. You'll find a compendium of practices that illustrate actual norms, allowing you to compare your own agency's culture and operations to standard practice, and contrast the motivations for fraud in the public and private sectors. Public agencies and governmental entities are generally driven by a pubic benefit or goal, but are widely varied in the ability and desire to deliver value while retaining best practices. This book explicitly explores the common patterns of agency practices and cultural norms, and describes how they can easily cross over into illegal acts. Understand why fraud exists in the public sector Discover how your agency's mindset diverges from the norm Review cases where agency practices diverged from best financial practices Learn good practices in an objective, nonpolitical context The government/public sector provides some of the most basic services that are critical to a functioning society. Lacking a profit motive, these agencies nonetheless show a pattern of fraud and borderline behavior that could be mitigated with the adoption of standards and best practices. Preventing Fraud and Mismanagement in Government shares a canon of knowledge related to public operations and fraud, providing deep insight into the causes, solutions, and prevention.

Preventing Fraud and Mismanagement in Government

Preventing Fraud and Mismanagement in Government PDF Author: Joseph R. Petrucelli
Publisher: John Wiley & Sons
ISBN: 1119220033
Category : Business & Economics
Languages : en
Pages : 560

Book Description
Dig to the root of public fraud with deep exploration of theory, standards, and norms Preventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent. From Bridgegate to Iran-Contra, this book walks through the massive scandals that resulted from public mismanagement and fraud to illustrate how deeply-entrenched, entity-specific norms can differ from actual best practices. The discussion includes the theoretical underpinnings of public fraud, and how intense corporate culture and limited exposure to outside practice standards can lead to routine deviation from normal behavior and moral standards. You'll find a compendium of practices that illustrate actual norms, allowing you to compare your own agency's culture and operations to standard practice, and contrast the motivations for fraud in the public and private sectors. Public agencies and governmental entities are generally driven by a pubic benefit or goal, but are widely varied in the ability and desire to deliver value while retaining best practices. This book explicitly explores the common patterns of agency practices and cultural norms, and describes how they can easily cross over into illegal acts. Understand why fraud exists in the public sector Discover how your agency's mindset diverges from the norm Review cases where agency practices diverged from best financial practices Learn good practices in an objective, nonpolitical context The government/public sector provides some of the most basic services that are critical to a functioning society. Lacking a profit motive, these agencies nonetheless show a pattern of fraud and borderline behavior that could be mitigated with the adoption of standards and best practices. Preventing Fraud and Mismanagement in Government shares a canon of knowledge related to public operations and fraud, providing deep insight into the causes, solutions, and prevention.

A Progress Report to the President

A Progress Report to the President PDF Author:
Publisher:
ISBN:
Category : Administrative agencies
Languages : en
Pages : 54

Book Description


Fraud in Government Benefit Programs

Fraud in Government Benefit Programs PDF Author: John A. Gardiner
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 104

Book Description


President's Council on Integrity and Efficiency

President's Council on Integrity and Efficiency PDF Author: President's Council on Integrity and Efficiency (U.S.)
Publisher:
ISBN:
Category : Corruption investigation
Languages : en
Pages : 80

Book Description


Harnessing Technology and Innovation to Cut Waste and Curb Fraud in Federal Health Programs

Harnessing Technology and Innovation to Cut Waste and Curb Fraud in Federal Health Programs PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 128

Book Description


Fraud and Corruption

Fraud and Corruption PDF Author: Nigel Iyer
Publisher: CRC Press
ISBN: 1317133080
Category : Business & Economics
Languages : en
Pages : 319

Book Description
Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.

Need to Prevent Fraud Against the Federal Government

Need to Prevent Fraud Against the Federal Government PDF Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781721218202
Category :
Languages : en
Pages : 24

Book Description
Need To Prevent Fraud Against the Federal Government

The Little Book of Local Government Fraud Prevention

The Little Book of Local Government Fraud Prevention PDF Author: Charles Hall
Publisher:
ISBN: 9781496048493
Category :
Languages : en
Pages : 112

Book Description
Is it possible for a city comptroller to steal over $53 million from a city of just 16,000 people? Would a bookkeeper take money from a health department while she herself is dying? Could asweet-natured tax commissioner embezzle funds to feed her cocaine habit? In The Little Book of Local Government FraudPrevention you will learn how and why fraudsters steal. You'll also discover how to detect and prevent fraud.This book includes easy-to-use fraud prevention checklists, transaction cycle analysis, and fraud prevention tips. Whether you're an auditor, a fraud prevention specialist, a government accountant, or an elected official, you'll learn to protect your government's assets.

Fraud and Corruption in Public Services

Fraud and Corruption in Public Services PDF Author: Mr Peter Tickner
Publisher: Gower Publishing, Ltd.
ISBN: 147242123X
Category : Business & Economics
Languages : en
Pages : 321

Book Description
Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.

OECD Public Integrity Handbook

OECD Public Integrity Handbook PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264536175
Category :
Languages : en
Pages : 239

Book Description
The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.