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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.
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.
Author: Simone Rout Publisher: ISBN: Category : Languages : en Pages : 84
Book Description
Government fraud is a knowing misrepresentation of the truth, or concealment of a material fact to induce the government to act to its detriment. Examples of government fraud include tax evasion, welfare fraud, and counterfeit currency. This book will assist you if you are a: 1. Local government accounting employee 2. Local government elected official 3. Local government auditor 4. Local government attorney 5. Certified Public Accountant 6. Certified Fraud Examiner
Author: Industry Canada Publisher: Competition Bureau Canada ISBN: 1100232400 Category : Business & Economics Languages : en Pages : 45
Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author: United States Government Accountability Office Publisher: Lulu.com ISBN: 0359541828 Category : Reference Languages : en Pages : 88
Book Description
Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Author: American Bar Association. House of Delegates Publisher: American Bar Association ISBN: 9781590318737 Category : Law Languages : en Pages : 216
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author: United States Government Accountability Office Publisher: Lulu.com ISBN: 0359536395 Category : Reference Languages : en Pages : 234
Book Description
Audits provide essential accountability and transparency over government programs. Given the current challenges facing governments and their programs, the oversight provided through auditing is more critical than ever. Government auditing provides the objective analysis and information needed to make the decisions necessary to help create a better future. The professional standards presented in this 2018 revision of Government Auditing Standards (known as the Yellow Book) provide a framework for performing high-quality audit work with competence, integrity, objectivity, and independence to provide accountability and to help improve government operations and services. These standards, commonly referred to as generally accepted government auditing standards (GAGAS), provide the foundation for government auditors to lead by example in the areas of independence, transparency, accountability, and quality through the audit process. This revision contains major changes from, and supersedes, the 2011 revision.
Author: National Research Council Publisher: National Academies Press ISBN: 0309142393 Category : Law Languages : en Pages : 348
Book Description
Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.
Author: Charles Hall
Author: Charles Hall
Author: Simone Rout
Author: Great Britain. Fighting Fraud Locally Oversight Board
Author: Industry Canada
Author: Community Relations Council
Author: United States Government Accountability Office
Author: American Bar Association. House of Delegates
Author: United States Government Accountability Office
Author: Charles Hall
Author: National Research Council