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

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 245 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 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 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 Military Law Review written by and published by . This book was released on 1994 with total page 988 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on with total page 1224 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Monthly Catalogue United States Public Documents written by and published by . This book was released on 1990-11 with total page 1432 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Fraud Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2008-01-07 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt: Praise for Fraud Casebook Lessons from the Bad Side of Business "I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does." -W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah "This book covers the entire range of fraud that can be encountered in the workplace." -Grant D. Ashley, Vice President for Corporate Security and SurveillanceHarrah's Entertainment Inc., Las Vegas, Nevada "I had the pleasure of serving with Mr. Wells when both of us were volunteers for the American Institute of Certified Public Accountants. He knows as much as anyone about how to detect and deter fraud." -James G. Castellano, Chairman, RubinBrown LLP, St. Louis, Missouri "I have worked with Mr. Wells for ten years. His reputation is unsurpassed." -John F. Morrow, Vice President, The New FinanceAmerican Institute of Certified Public Accountants, New York, New York "Fraud Casebook is a terrific work. I highly recommend it." -Sherron S. Watkins, a Time magazine "Person of the Year," Houston, Texas "No one has done more for fraud prevention and detection than Mr. Wells and the Association of Certified Fraud Examiners. Their guidance and training proved invaluable to my staff and me in uncovering the WorldCom fraud." -Cynthia Cooper, a Time magazine "Person of the Year," Clinton, Mississippi

Download or read book Legislative Calendar written by United States. Congress. Senate. Committee on Armed Services and published by . This book was released on with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Oversight of the Procurement Integrity Act written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management and published by . This book was released on 1991 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Department of Defense Authorization for Appropriations for Fiscal Year 1991 written by United States. Congress. Senate. Committee on Armed Services and published by . This book was released on 1991 with total page 1500 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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 Full Committee Hearing on the Lessons Learned as a Result of the U S Military Operations in Grenada written by United States. Congress. House. Committee on Armed Services and published by . This book was released on 1985 with total page 536 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Quarterly Report and Semiannual Report to the United States Congress written by United States. Office of the Special Inspector General for Iraq Reconstruction and published by . This book was released on with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book CIS Index to Publications of the United States Congress written by Congressional Information Service and published by . This book was released on 1990 with total page 984 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The FBI Story written by United States. Federal Bureau of Investigation and published by . This book was released on 2014 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Message From FBI Director James B Comey: This past year, the FBI and its partners again addressed a wide range of national security and criminal threats. Together, we responded to numerous crisis incidents, such as the terrorist bombings of the Boston Marathon and the shootings at the Navy Yard in Washington, DC. We confronted a continued surge of cyber attacks against targets ranging from everyday citizens to our largest and most successful businesses. And we stopped those who would strike at the heart of our communities-from violent gangs and white-collar criminals to child predators and corrupt public officials. A glimpse of the challenges we faced-and what we achieved together-can be found in this latest edition of The FBI Story, our annual collection of news and feature articles from the Bureau's public website. Here you can read about some of our most successful recent major investigations and operations. These include a three-day nationwide sweep targeting child prostitution in which we identified and rescued more than 100 young victims and arrested more than 150 pimps; the rescue of a 5-year-old boy held captive in a heavily armed bunker in Alabama; and uncovering of the largest domestic bribery and bid-rigging scheme in the history of federal contracting cases-one that siphoned more the $30 million dollars of taxpayer money. This edition of the FBI Story also highlights some of the Bureau's remarkable capabilities. You will find a multi-part series on our elite Hostage Rescue Team-which marked its 30th anniversary this past year-and a feature on the Terrorist Explosive Device Analytical Center (TEDAC)-an FBI-established, multi-agency operation that celebrated its 10th anniversary in 2013.