Download or read book Report of the Construction Fraud Task Force written by Connecticut. Construction Fraud Task Force and published by . This book was released on 1994 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Construction Fraud Task Force written by Daniel Duffy and published by . This book was released on 1995 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Disccusses part of the task force report that relates to the jurisdiction of the General Law Committee and for a brief summary of it.
Download or read book Corruption and Racketeering in the New York City Construction Industry written by New York State Organized Crime Task Force and published by NYU Press. This book was released on 1991 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book, Corruption and Racketeering In The New York City Construction Industry: The Final Report of the New York State Organized Task Force, lays out in close and compelling detail the intricate patterns of currupt activities and relationships that for the better part of a century have characterized business as usual in the construction industry in America's largest metropolis. The book is the end product of more than five years' worth of investigation, prosecutions, and research by the New York State Organized Crime Task Force, a unique agency that has set a national example for marrying law enforcement initiatives with comprehensive and exhausting analysis of the causes and dynamics of industrial racketeering. This is a sobering analysis of the construction industry , one of New York City's largest industries, and in effect, one of the city's most significant economic sectors. In any given year during the 1980s, billions of dollars of construction were being carried out at any one time. The industry regularly employs more than 100,000 people in the city, involving some one hundred union locals and many hundreds of general and specialty contractors as well as a large number of architects, engineers, and materials suppliers. The book shows—in great and provocative detail—how organized extortion, bribery illegal cartels, and bid rigging characterize construction in the city. The basis for much of this crim is labor racketeering, controlled or orchestrated by organized crime. It reveals how this world of corruption affects not only the private sector but the city's vast public works program, and it spells out the ways in which both organized crime and official corruption each sustain the dynamics of ongoing criminality. Wrong-doing on a massive scale is documented at length. But this book is more than a recitation of extensive and systematic criminality. The book recommends a number of plausible options for genuine reform. Necessarily these are profound and radical solutions, but everyone who reads this book will conclude that only profound and radical solutions could hope to solve such an entrenched and intractable crime problem.
Download or read book Corruption and Racketeering in the New York City Construction Industry written by New York (State). Organized Crime Task Force and published by . This book was released on 1988 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Corruption and Racketeering in the New York City Construction Industry written by New York State Organized Crime Task Force and published by . This book was released on 1987 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Waste Fraud and Abuse at Federally Funded Wastewater Treatment Construction Projects written by United States. Congress. House. Committee on Government Operations. Environment, Energy, and Natural Resources Subcommittee and published by . This book was released on 1989 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Corruption and Racketeering in the New York City Construction Industry written by New York State Organized Crime Task Force and published by . This book was released on 1989 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book How to Detect Construction Fraud written by Robert Louis Becker and published by Xlibris Corporation. This book was released on 2012-02 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: For every dollar spent on Time and Material (T&M) jobs, the contractor can recover all of his d costs plus all of his indirect overhead cost plus fees (profits). If all costs are recovered plus a fee, the contractor has little incentive to save the owner's money and expedite the work in the most prudent manner. The longer the project is delayed, the longer the contractor's equipment can be rented, the more field office staff can be billed, and the more overtime that is worked all contributes to more profits. Construction sites are more prone to fraud, over-billing, and lack of controls than typical businesses. Through proper construction oversight, there should be monitoring, accountability, and transparency for all transactions. There are two simple rules to follow: Rule Number 1: Never Assume Anything! There has to be a reason when the contractor fails to provide required documentation such as staff salary component details, purchase orders, equipment lists, or contracts with subcontractors. Perhaps the missing documentation shows charges to a different project that should not have been billed to this owner. Perhaps the staff salary components have hidden markups included in the rate in addition to the contractual fees. Perhaps the missing Purchase Order is a Lease-Purchase Option for equipment rentals with ownership of the item going to the contractor at the end of the lease but paid for by the owner. The reviewer should always question why something doesn't look right. Rule Number 2: Everything is Negotiable. Disputes often arise during a large construction project because of ambiguity in the contract terminology. The contract is the "Meeting of the Minds" of both parties throughout the project. An interpretation is often called for as to "What was the original intent of the contract language?" When every detail is not spelled out in the contract, there should be a reasonableness test applied. The contractor is acting as agent for the owner to complete the project prudently and expeditiously. If an equipment item can be rented for $1,000 per month or $600 per week and the length of rental is unknown, is it prudent to enter into a lease that costs the most ($1,000 per month versus $2,400 per month after 4 weeks)? The purpose of this book is to provide Government Agencies, Public and Private Project Owners, Certified Public Accountants, Construction Auditors, and Invoice Reviewers the tools needed to detect and dispute overcharges as well as provide guidance for Project Controls. Audit tools listed in this book will help detect unethical billing practices for any Agency or Company reimbursing contractors for craft labor, staff labor, material invoices, rental company invoices, or sub-tier-contractor invoices. The author recovered over $7 million overcharged by contractors and subcontractors on one project using techniques in this book. One significant audit finding could recover several thousand dollars of excess contractor profits and would justify the small investment in this book. WHY CONSTRUCTION AUDITING? Most owners of large projects, such as utilities or refineries, are not staffed for large maintenance or construction projects even though they always seem to be building or modifying their facilities. Projects can be short lived and the owners don't need a permanent staff for specific projects where the employees cannot be reassigned after job completion. They rely on contractors to execute the work acting as the owner's agent, gather the necessary documents to request their monthly reimbursement, and provide one accurate invoice for payment. The owner processes the bill as they would any other bill with perhaps a cursory review of the summary, a math verification of totals and some cross matching of labor rates, equipment rental rates, etc. Rarely is an in-depth review performed by a unique department such as Construction Audit but by the Accounts Payable Department. The Accounts Paya
Download or read book Report of the Senior Fraud Task Force written by Connecticut. Senior Fraud Task Force and published by . This book was released on 2022 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book After Katrina written by United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management, Finance, and Accountability and published by . This book was released on 2006 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Federal 9 11 Assistance to New York written by United States. Congress. House. Committee on Homeland Security. Subcommittee on Management, Integration, and Oversight and published by . This book was released on 2007 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book False Claims in Construction Contracts written by Charles M. Sink and published by American Bar Association. This book was released on 2007 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book First Year Report to the President written by United States. Corporate Fraud Task Force and published by . This book was released on 2003 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Dying to Work written by Jonathan D. Karmel and published by Cornell University Press. This book was released on 2017-12-15 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Dying to Work, Jonathan Karmel raises our awareness of unsafe working conditions with accounts of workers who were needlessly injured or killed on the job. Based on heart-wrenching interviews Karmel conducted with injured workers and surviving family members across the country, the stories in this book are introduced in a way that helps place them in a historical and political context and represent a wide survey of the American workplace, including, among others, warehouse workers, grocery store clerks, hotel housekeepers, and river dredgers. Karmel’s examples are portraits of the lives and dreams cut short and reports of the workplace incidents that tragically changed the lives of everyone around them. Dying to Work includes incidents from industries and jobs that we do not commonly associate with injuries and fatalities and highlights the risks faced by workers who are hidden in plain view all around us. While exposing the failure of safety laws that leave millions of workers without compensation and employers without any meaningful incentive to protect their workers, Karmel offers the reader some hope in the form of policy suggestions that may make American workers safer and employers more accountable. This is a book for anyone interested in issues of worker health and safety, and it will also serve as the cornerstone for courses in public policy, community health, labor studies, business ethics, regulation and safety, and occupational and environmental health policy.
Download or read book An Examination of Federal 9 11 Assistance to New York written by United States. Congress. House. Committee on Homeland Security. Subcommittee on Management, Integration, and Oversight and published by . This book was released on 2006 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Belmont the Billion Dollar High School written by Don Mullinax and published by AuthorHouse. This book was released on 2020-11-11 with total page 123 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book has it all – fraud, waste, corruption, politics, and greed. It is an outsider's inside true story about how a group of educators tried to build a public high school in downtown Los Angeles. Inspector General Don Mullinax with the help of Leslie Dutton and TJ Johnston of Full Disclosure Network expose how a school district mired in favoritism, cronyism, and self-dealing put greed and politics ahead of the safety and educational interests of children. This book puts a spotlight on problems from 20 years ago that still exist today at most school systems across the county. It is a must read for citizens, parents, and school officials who do not want to make the same mistakes as those who came before them. The Los Angeles Unified School District had not built a high school in over 30 years. So why would a former playground supervisor be put in charge of building the most complex and politically charged school ever? This eye-opening book takes you behind the scenes of how outsider Mullinax was hired, assembled his investigative "dream team," and dealt with the challenges of uncovering what went wrong with building the nation's most expensive high school – the Belmont Learning Complex. Mullinax exposes how a public-school system selected the highest bidder and signed an agreement to build a high school at a guaranteed maximum price of $110 million. However, the cost skyrocketed to almost $1 billion. How could that happen? This book reveals how Mullinax and his team of former FBI special agents, forensic accountants, and environmental attorneys found that every time the LAUSD had an opportunity to make the right call, they failed. Mullinax also offers 10 key takeaways from his Belmont experience to help school systems follow the right path to building and renovating school facilities.
Download or read book Second Year Report to the President written by United States. Corporate Fraud Task Force and published by . This book was released on 2004 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
