Download or read book Justice Department Investigations of Defense Procurement Fraud written by and published by . This book was released on 1988 with total page 962 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement Fraud 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 Defense Procurement Fraud written by United States. Department of Justice. Office of Legal Education and published by . This book was released on 1990 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Report of the Economic Crime Council to the Attorney General written by United States. Department of Justice. Economic Crime Council and published by . This book was released on 1985 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement Fraud written by United States. General Accounting Office and published by . This book was released on 1986 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Lessons Learned from Recent Procurement Fraud Investigations written by United States. Congress. Senate. Committee on Armed Services. Subcommittee on Defense Industry and Technology and published by . This book was released on 1990 with total page 156 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 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book A Call to Action written by Michael J. Davidson and published by . This book was released on 2008 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud has been a persistent threat to the integrity of the federal procurement system, especially for the American military, since the days of the American Revolution. Recent reports of corrupt contractors and corrupted government officials clearly show that the problem remains unabated. This is a study of the history of procurement fraud, with a particular focus on the defense industry, an analysis of various systemic failures in the government s corruption control legal regime, and a series of proposals to strengthen the government s ability to combat it. About the author: Michael J. Davidson enlisted in the U.S. Army in 1977. He graduated from West Point in 1982 and served as both an artillery officer and as an Army lawyer before retiring as a Lieutenant Colonel in 2002. He is currently a lawyer with the federal government. After obtaining his law degree from the College of William and Mary, he obtained a master s degree in military law from the Army s Judge Advocate General s School, a second master s degree in government procurement law from George Washington University, and a Doctor of Judicial Science from George Washington University. As a lawyer, he has experience with procurement fraud in the criminal, civil, administrative and contractual contexts. He lives in Fairfax, Virginia with his wife, Nancy, and their three daughters."

Download or read book Contract and Procurement Fraud Investigation Guidebook written by Charles E. Piper and published by Routledge. This book was released on 2017-06-26 with total page 220 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 Securities Laws Enforcement and Defense Contractors written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and published by . This book was released on 1988 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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 United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Major Fraud Act of 1988 written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1989 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement Fraud written by United States. Department of Justice. Office of Legal Education and published by . This book was released on 1990 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

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 726 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Report by the Special Committee on Voluntary Disclosure written by American Bar Association. Special Committee on Voluntary Disclosure and published by Section of Public Contract Law. This book was released on 1994 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Encyclopedia of Ethical Failure written by Department of Defense and published by . This book was released on 2009-12-31 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Standards of Conduct Office of the Department of Defense General Counsel's Office has assembled an "encyclopedia" of cases of ethical failure for use as a training tool. These are real examples of Federal employees who have intentionally or unwittingly violated standards of conduct. Some cases are humorous, some sad, and all are real. Some will anger you as a Federal employee and some will anger you as an American taxpayer. Note the multiple jail and probation sentences, fines, employment terminations and other sanctions that were taken as a result of these ethical failures. Violations of many ethical standards involve criminal statutes. This updated (end of 2009) edition is organized by type of violations, including conflicts of interest, misuse of Government equipment, violations of post-employment restrictions, and travel.