Download or read book Contract and Procurement Fraud Investigation Guidebook written by Charles E. Piper and published by . This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Sample Investigative Plan -- In Summary -- Chapter 12 Case Presentations and Testifying -- Different Briefings for Different Folks -- Providing Quality Briefings -- Investigator's Voice, Appearance, and Bearing -- Visual Aids -- Providing Copies of Reports and Documents -- Testifying -- Chapter 13 Post-Adjudicative Action -- Fraud Vulnerability and Deficiency Reports -- The Importance of Recognition and Rewards -- Storing and Archiving Investigative Case Files -- Suspensions, Debarments, and Integrity Agreements -- Corporate Integrity Agreements -- Chapter 14 Sample Case Study: Story #1 -- Background Information -- Monday, January 12, 2015 (Memphis, TN) -- The Case Initiation -- The Investigative Plan -- Contacting Other Federal Agencies -- Tuesday, January 13, 2015 -- Joint Agents Meeting -- Wednesday, January 14, 2015 -- Thursday, January 15, 2015 -- January 16-March 30, 2015 -- Wednesday, April 1, 2015 -- Saturday, April 4, 2015 Memphis, TN -- Tuesday, April 7-Friday, April 10, 2015 -- Friday Night, April 10, 2015 -- Saturday, April 11, 2015 Memphis, TN -- Wednesday, April 15, 2015 -- Sunday, April 19, 2015 (Las Vegas, NV) -- Monday, April 20, 2015 (Las Vegas, NV) -- Wednesday, April 22, 2015 (Philadelphia, PA) -- Thursday, April 23, 2015 (Philadelphia, PA) -- Chapter 15 Sample Case Study: Story #2 -- Monday, July 6, 2015 (Memphis, TN) -- Saturday, July 11, 2015 (Memphis, TN) -- Monday, July 20, 2015 (Memphis, TN) -- Monday, August 10, 2015 (Memphis, TN) -- Chapter 16 Sample Case Study -- Tuesday, September 1, 2015 (Memphis, TN) -- Friday, September 4, 2015 (Midway Airport: Chicago, IL) -- Saturday, September 5, 2015 (Chicago, IL) -- Conclusion -- Appendix: Samples of Visual Aids for Presentationson Contract and Procurement Fraud, Collusion, and Corruption Investigations -- Index

Download or read book GSA Contract Fraud Investigation written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government and published by . This book was released on 1979 with total page 998 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Government Abuse written by William Sims Curry and published by Transaction Publishers. This book was released on 2014-05-23 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: Government contracting is plagued by nefarious, amateurish, and criminal behavior. By awarding government contracts to corporations as compensation for lavish gifts and personal favors, the United States government fails to serve the public interest effectively and honestly. William Sims Curry identifies and categorizes multiple deficiencies in how government contractors are selected, and proposes how reforms can be instituted. This book is based on extensive research. Curry sifted through two years worth of contractor claims maintained by the Government Accountability Office (GAO) regarding improper behavior of federal government agencies during the contract award process. He identified additional government contracting failures through review of media stories, inspector general reports, court cases, and press releases by government investigatory agencies. Much of this abuse originates from the mandated but ineffective practice of color coding rating proposals and a subjective ratings system. Curry proposes replacing the current practice with a scoring system that weighs contractor selection criteria according to the government’s needs. This, along with the other procurement reforms Curry recommends, offers promise for an alternative to the fraud, waste, and incompetence currently rampant in government contracting.

Download or read book Continued Investigation Into Fraud and Mismanagement in General Services Administration written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government and published by . This book was released on 1978 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book GSA contract fraud investigation written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government and published by . This book was released on 1979 with total page 973 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Continued Investigation Into Fraud and Mismanagement in General Services Administration written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government and published by . This book was released on 1979 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Fraud Characteristics Sanctions and Prevention at Agriculture Labor and GSA written by United States. General Accounting Office and published by . This book was released on 1988 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Indicators of fraud in Department of Defense procurement written by and published by . This book was released on 1987 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Government Contract Fraud written by Christopher Allen Gonzales and published by . This book was released on 2008 with total page 422 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the beginning of the Global War on Terror in 2001 the amount of money lost annually to government procurement fraud is in the billions. Investigators are receiving an overwhelming number of these investigations which take years to move through the legal system. Investigations of this nature demand a complex set of skills and in-depth knowledge of the government procurement system. Investigators are often expected to understand and handle these investigations without having the requisite training. Without employer sponsored training, investigators are forced to either search for training on their own which can be costly and time consuming, or review a myriad of intricately detailed books with such complicated and foreign terms that it can be frustrating to find the beginning. Inexperienced investigators must then either rely on senior investigators, who often are already are working a heavy caseload, or simply attempt to handle these non-traditional investigations without the proper knowledge base. Investigators must understand that whichever route they choose their methods, calculations, interpretations of contract clauses, and resulting criminal/civil charges will be scrutinized by groups of specialists with years of experience in government contracting. This project creates a self-explanatory manual on contract fraud investigations that enables an investigator to maneuver through a procurement/substitution fraud investigation including the civil, criminal, and/or administrative remedies. This manual serves as a readily available, affordable, and sufficiently detailed, investigator focused manual until they can attend specialized training. The manual also serves as a useful comprehensive reference after investigators have completed training.

Download or read book Contractor Fraud Government Response written by J. O. Mahoy and published by . This book was released on 1983 with total page 5 pages. Available in PDF, EPUB and Kindle. Book excerpt: Air Force Logistics support is adversely affected by the presence of fraud in Government contracts. Fraud occurs in the award of contracts, in the technical aspect of performance, and in the submission of false claims. Dishonest contractors, a small minority, must be found out and brought to justice. The response of the Government is channeled along several lines. Fraud is both a civil and a criminal matter. The Government may sue for financial recompense and may also invoke criminal penalties, and may debar bidders. The Contracting Officer and eventually the whole contracting team may be needed to detect fraud. The using activity, the Office of Special Investigation, the FBI and ultimately the Justice Department attorney and Federal Court are involved. (Author).

Download or read book Federal Securities Laws and Defense Contracting The government s role in preventing contractor abuse written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and published by . This book was released on 1986 with total page 742 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Civilian acquisitions selected agencies use of criminal background checks on contractor principals to prevent fraud written by and published by DIANE Publishing. This book was released on with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book GSA s Investigative Activities written by United States. Congress. House. Committee on Government Operations. Government Activities and Transportation Subcommittee and published by . This book was released on 1979 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book GSA Contractors who Cheat on Their Taxes and what Should be Done about it written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2006 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book GSA s investigative activities written by United States. Congress. House. Committee on Government Operations. Government Activities and Transportation Subcommittee and published by . This book was released on 1979 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The False Claims Act and Government Contracts written by Brian A. Hill and published by . This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume will serve as a desk book that will become a first stop for any inside, outside, government or relator's counsel who faces issues at the intersection of the FCA and federal government contracting.

Download or read book Close the Contractor Fraud Loophole Act written by United States. Congress. House. Committee on Oversight and Government Reform and published by . This book was released on 2008 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt: