Download or read book Investigating Corruption and Misconduct in Public Office written by Peter Hall and published by Lawbook Company. This book was released on 2018-08-30 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigating Corruption and Misconduct in Public Office Second Edition provides accessible, authoritative and practical information about anti-corruption agencies. It discusses the substantive principles underpinning propriety and impropriety, public office and corruption. It complements this coverage with practical principles, techniques and strategies for investigating and preventing corruption. Upon its initial publication in 2004, this work quickly became a significant point of reference in relation to the laws, principles, jurisdictional structure and practical operation of anti-corruption legislation and agencies in Australia. This long-awaited Second Edition has been significantly restructured and updated. It reflects more than a decade of activity by commissions of inquiry and state-based crime commissions, and by governments legislating in relation to public integrity, public trust obligations, corruption offences, organized crime and other matters. Features include expert analysis of the common law, legislative schemes for public corruption investigation and prevention bodies (such as the ICAC), and detailed analysis of the powers, investigative processes, and methodologies of corruption investigation.
Download or read book The Privatization of Fraud Investigation written by Petter Gottschalk and published by Routledge. This book was released on 2019-09-19 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud examiners in terms of an evaluation of their investigation reports. The book brings an original theoretical and methodological approach to investigations of white-collar crime. It develops the theory of convenience as an explanation for motive, opportunity, and willingness to commit and conceal white-collar crime. This theory is then related to the case studies. Structured in such a way as to allow the reader to use the text as a nonsequential reference source or guide to a set of connected issues, the book illustrates the practice of privatization by cases and presents guidelines for successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the larger issue of privatization of policing. The work will be a valuable resource for students, academics, and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.
Download or read book Preventing Corruption written by G. Brooks and published by Springer. This book was released on 2013-11-13 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book reveals the extent, types, investigation, enforcement and governance of international corruption. Providing a unique international coverage, it reveals the limits of current anti-corruption strategies and explores the involvement of western democratic states in corruption.
Download or read book Contract and Procurement Fraud Investigation Guidebook written by Charles E. Piper and published by Taylor & Francis. This book was released on 2017-06-26 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. Charles Piper’s Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "War Stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.
Download or read book The FBI and Public Corruption written by Robert Grayson and published by Simon and Schuster. This book was released on 2014-11-17 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: The federal Bureau of Investigation (FBI) is a national agency dedicated to investigation federal crimes. Founded as a small team of special agents on July 26, 1908, the Bureau was first charged with enforcing the growing body of federal laws covering the United States as a whole. Almost from the beginning of its 100-year history, the Bureau has been the subject of legend and controversy. It has also evolved into a vast and sophisticated national law-enforcement agency. Whether as a federal crime-fighting force or a source of investigative support of local and state police forces, the modern FBI strives to embody its ideals of fidelity, bravery, and integrity. When people who commit bribery, extortion, or embezzlement work in local, state, or federal government, then their crimes are a form of public corruption. The perpetrators may be elected officials, judged, building and health inspectors, or even police officers. What these people have in common is a position of public trust, and they have chosen to violate that trust in exchange for money or something else of value. Rooting our corrupt officials and bringing them to justice is a task that falls to special agents of the FBI.
Download or read book The Detection Investigation and Prosecution of Financial Crimes written by Richard A. Nossen and published by . This book was released on 1982 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Managing an Investigation Into Public Corruption written by Richard J. Condon and published by . This book was released on 1979 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book We ll Make You an Offer You Can t Refuse written by Frederick Martens and published by eBook Partnership. This book was released on 2015-10-21 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book addresses the investigation and prosecution of public and political corruption. It focuses on the investigation of the former Attorney General of Pennsylvania, Ernest Preate, who was convicted of mail fraud and served 15 months in Federal prison. The various political machinations that confronted the Pennsylvania Crime Commission when it decided to pursue the investigation of Preate are used to educate the reader on what to expect when and if he or she initiates an investigation of a powerful political official. The author who dedicated over 30 years to investigating the Mafia, political corruption, narcotics trafficking and money laundering addresses a myriad of investigative conundrums in the investigation of complex crimes. He describes the practical implications of enforcing laws that a significant minority of the population chooses to disobey and the corruption that emanates from this disrespect for the law. The author takes you on an eye-opening journey into the world of criminal justice, which often is permeated by raw political and financial power.
Download or read book Operation Pretense written by James R. Crockett and published by Univ. Press of Mississippi. This book was released on 2010-04-08 with total page 488 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the 1980s fifty-seven of Mississippi's 410 county supervisors from twenty-six of the state's eighty-two counties were charged with corruption. The FBI's ploy to catch the criminals was code-named Operation Pretense. Ingenious undercover investigation exposed the supervisors' wide-scaled subterfuge in purchasing goods and services. Because supervisors themselves controlled and monitored the purchasing system, they could supply sham documentation and spurious invoices. Operation Pretense was devised in response to the complaint of a disgruntled company owner, a Pentecostal preacher who balked at adding a required ten percent kickback to his bid. Detailing the intricate story, this book gives an account of the FBI's stratagem of creating a decoy company that ingratiated itself throughout the supervisors' fiefdoms and brought about a jolting exposé, sweeping repercussions, and a crusade for reform. The case was so notable that CBS's Mike Wallace came to Mississippi to cast the 60 Minutes spotlight on this astonishing sting and on the humiliated public servants it exposed to public shame. The conditions that gave rise to such pervasive malfeasance, the major players on both sides, the mortifying indictments, and the push to finish the clean up are all discussed here. In the wake of Operation Pretense were ruined careers, a spirit of watchdog reform, and an overhauled purchasing system bared to public sunshine. However, this cautioning book reveals a system that remains far from perfect. This narrative report on the largest public corruption scandal in Mississippi history serves as a reminder of the conditions that allow such crime to flourish.
Download or read book Guilty as Sin written by Edward Klein and published by Simon and Schuster. This book was released on 2016-10-04 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: A book to challenge the status quo, spark a debate, and get people talking about the issues and questions we face as a country!
Download or read book The Mighty Have Fallen written by Derek Bluford and published by . This book was released on 2020-10-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Mighty Have Fallen is the account of a multi-year federal political corruption investigation by the FBI and its sole, confidential human source for the case, Derek Bluford. Mr.Bluford's work started with former Sacramento Mayor Kevin Johnson and his corrupt elected friends, and then expanded throughout the nation as he was recruited by other FBI and law enforcement agencies. Learn how these dirty politicians used their influence, money, and power to siphon millions from taxpayers across the country through government contracts and more.Written by Derek Bluford, who worked with the FBI, this insider account provides detailed information regarding investigations in Mayor Eric Garcetti, Mayor Toni Harp, Mayor Michael Tubbs, Congressman Greg Stanton, and other politicians in cities throughout the United States.Mr.Bluford started as a young entrepreneur and was recruited into the world of dirty politics by former NBA superstar, Kevin Johnson. Little do Johnson and other corrupt politicians know that Mr.Bluford is working for the FBI and will soon bring down their crooked house of cards.This tale of corruption and greed takes the reader inside the double life of Derek Bluford, whose code name was "The Lobbyist." Discover not only how Derek Bluford assisted the government in finding corruption, but how he learned and found corruption within the FBI - the unfair targeting of 2020 Democratic presidential candidates, and more.While primarily an intriguing story of what is wrong in American politics, this is also a story of redemption for Derek Bluford, as he fights to redeem himself amid a political landscape riddled with corruption.
Download or read book Public Corruption written by Petter Gottschalk and published by CRC Press. This book was released on 2017-02-22 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents the latest scholarly research on the practice of public corruption. The authors explore the causes and methods of fraud-related crime, as well as how it can be detected. The book also investigates the best strategies to prevent corruption, as well as convention punishments for those convicted. Intended for criminal justice students and practitioners, Public Corruption: Regional and National Perspectives on Procurement Fraud is a valuable resource for all stages of fraud investigation.
Download or read book Report of the Joint Committee of Investigation Appointed by the Kansas Legislature of 1872 written by Kansas. Legislature. Joint Committee of Investigation of Bribery and Corruption and published by . This book was released on 1872 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Corruption written by Paul Cohen and published by . This book was released on 2010 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt: Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.
Download or read book Fraud Investigation written by Petter Gottschalk and published by Routledge. This book was released on 2018-03-05 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report. As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.
Download or read book Investigation and Prevention of Financial Crime written by Petter Gottschalk and published by CRC Press. This book was released on 2016-05-06 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and provides expert advice about strategies for the use of intelligence to combat financial crime. The uniqueness of his approach to the subject lies in the way he is able to explain intelligence and intelligence processes in the wider context of knowledge and knowledge management. The numerous case studies throughout the book illustrate the 'policing' of financial crime from an intelligence, knowledge management and systems perspective. Law enforcers, lawyers, security personnel, consultants and investigators, as well as those in auditing and accountancy and with responsibilities for containing risk in banks, other financial institutions and in businesses generally, will find this an invaluable source of practical guidance. The book will also be of interest to advanced students and researchers in criminology and police science.
Download or read book Populist Legislative Investigation written by Kansas. Legislature. Joint Committee of Investigation of Bribery and Corruption and published by . This book was released on 1897 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
