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 Indicators of Fraud in Department of Defense Procurement written by United States. Department of Defense. Office of the Inspector General and published by . This book was released on 1987 with total page 30 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 1984 with total page 56 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 904 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Department of Defense Procurement Fraud written by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee and published by . This book was released on 1989 with total page 288 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 1992 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book DOD Fraud Risk Management written by United States. Government Accountability Office and published by . This book was released on 2021 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: DOD obligated $421.8 billion in fiscal year 2020 on contracts. GAO has long reported that DOD’s procurement processes are vulnerable to waste, fraud, and abuse. In 2018, DOD reported to Congress that from fiscal years 2013- 2017, over $6.6 billion had been recovered from defense-contracting fraud cases. In 2020, the DOD Office of Inspector General reported that roughly one-in-five of its ongoing investigations are related to procurement fraud. This report assesses the steps DOD took in fiscal year 2020 (1) to combat department- wide fraud risks and (2) to conduct a fraud risk assessment and ensure that DOD’s component organizations reported procurement fraud risks. GAO makes five recommendations, including that DOD fill all Task Force positions, update its policy to require fraud risk assessments, and ensure that components assess procurement fraud risks.
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 Handbook on Fraud Indicators for Contract Auditors written by Inspector general Dept. of defense arlington va and published by . This book was released on 1993 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is issued to increase auditor awareness of fraud indicators. While the emphasis of the handbook is toward contract auditors, the information may prove useful for all auditors. The 1988 revision to the Government Auditing Standards, issued by the Comptroller General of the United States, requires tests for compliance with applicable laws and regulations. The auditing standards require the auditor to design steps and procedures that provide a reasonable assurance of detecting errors, irregularities and illegal ads that could materially affect the financial related audits. The 1988 revision also significantly increased the auditor's responsibility, from remaining alert for fraud indicators to designing steps to reasonably assure detecting irregularities and illegal ads.
Download or read book Report to Congress on Contractor Fraud written by United States. Office of the Under Secretary of Defense for Acquisition, Technology, and Logistics and published by . This book was released on 2011 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report on contractor fraud was prepared by the Department of Defense at the direction of Congress. Congress directed the assessment to include the total value of DOD contracts entered into with contractors indicted for, settled charges of, been fined by the government for, or been convicted of fraud in connection with past transactions involving DOD or its components. Because there is no central repository for this data, DOD faced a number of challenges in developing this report. First and foremost was the development a common definition of 'procurement fraud.' Fraud is a broad category and DOD components were found to classify it differently. Additionally, it was discovered that the manner in which the data are reported differs. DOD's chief finding was that financial obligations to contractors convicted of fraud continued, in some cases, after their conviction.
Download or read book Defense Procurement E Systems Reporting of Alleged Wrongdoing to Army s Fraud Division written by and published by . This book was released on 1996 with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt: After E-Systems, Inc., a defense contractor, pleaded guilty in July 1990 to violations of federal law related to contracts with the Department of the Army, the Army entered into a 3-year administrative settlement agreement (Memcor Agreement) with the company. Among other things, the agreement required E-Systems to report all hotline allegations to the Army's Procurement Fraud Division. When the Subcommittee on Oversight and Investigations, House Committee on Energy and Commerce, received allegations from a former chief investigator for E-Systems' Greenville (Texas) Division concerning the division's hotline/ethics program, the Subcommittee's then Chairman, asked the General Accounting Office (GAO) to answer the following questions: (1) Did federal law, regulations, or the Memcor Agreement require E-Systems to disclose suspected violations of procurement law?; (2) How many and what types of hotline complaints were lodged against E-Systems' Greenville Division?; (3) Did E-Systems' employees, contrary to federal law, alter or reinvestigate hotline complaints and investigation results to avoid disclosing information to the federal government; and what were the details behind three cases that had been brought to the Subcommittee's attention?; (4) Why did the Army not debar E-Systems from doing business with the government, given the serious accusations contained in a May 1994 Army 'show cause' letter?; and (5) What loss did the government experience as a result of E-Systems' actions in the three previously mentioned hotline cases?
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.
Download or read book Standards for Internal Control in the Federal Government written by United States Government Accountability Office and published by Lulu.com. This book was released on 2019-03-24 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Download or read book Department of Defense Dictionary of Military and Associated Terms written by and published by . This book was released on 1994 with total page 542 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Integrity of Department of Defense Acquisition System and Its Impact on U S National Security written by United States. Congress. House. Committee on Armed Services and published by . This book was released on 1989 with total page 724 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Department of Defense Authorization for Appropriations for Fiscal Years 1992 and 1993 written by United States. Congress. Senate. Committee on Armed Services and published by . This book was released on 1991 with total page 698 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Department of Defense authorization for appropriations for fiscal year 1987 written by United States. Congress. Senate. Committee on Armed Services and published by . This book was released on 1986 with total page 870 pages. Available in PDF, EPUB and Kindle. Book excerpt:
