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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 976 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author: United States. General Accounting Office
Publisher:
Published: 1988
Total Pages: 52
ISBN-13:
DOWNLOAD EBOOKDownload 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:
Author: U S Government Accountability Office (G
Publisher: BiblioGov
Published: 2013-06
Total Pages: 44
ISBN-13: 9781289019686
DOWNLOAD EBOOKPursuant to a congressional request, GAO examined the Department of Justice's (DOJ) overall management of its defense procurement fraud investigations. GAO found that DOJ: (1) lacked complete and timely information about case referrals and case status, since investigating agencies and DOJ attorneys frequently failed to report such data to its Fraud and Corruption Tracking (FACT) System; (2) did not gather information about the number of attorneys involved in defense procurement fraud investigations and prosecutions; (3) stated that it needed more staff for such investigations and prosecutions but lacked a case-weighting system that could help it assess and justify additional resource requirements; and (4) lacked written management plans outlining its efforts in this area. GAO also found that: (1) turnover among attorneys and support staff had an adverse impact on investigations; (2) DOJ provided adequate, timely guidance to investigating attorneys on an as-needed basis; (3) DOJ case monitoring procedures varied according to each case's importance and sensitivity; (4) DOJ did not maintain written records of staff assignments or time commitments to specific cases; and (5) attorneys did not develop general or specific written investigation plans.
Download or read book Defense Procurement Fraud written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-06 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pursuant to a congressional request, GAO examined the Department of Justice's (DOJ) overall management of its defense procurement fraud investigations. GAO found that DOJ: (1) lacked complete and timely information about case referrals and case status, since investigating agencies and DOJ attorneys frequently failed to report such data to its Fraud and Corruption Tracking (FACT) System; (2) did not gather information about the number of attorneys involved in defense procurement fraud investigations and prosecutions; (3) stated that it needed more staff for such investigations and prosecutions but lacked a case-weighting system that could help it assess and justify additional resource requirements; and (4) lacked written management plans outlining its efforts in this area. GAO also found that: (1) turnover among attorneys and support staff had an adverse impact on investigations; (2) DOJ provided adequate, timely guidance to investigating attorneys on an as-needed basis; (3) DOJ case monitoring procedures varied according to each case's importance and sensitivity; (4) DOJ did not maintain written records of staff assignments or time commitments to specific cases; and (5) attorneys did not develop general or specific written investigation plans.
Author: United States. General Accounting Office
Publisher:
Published: 1988
Total Pages: 38
ISBN-13:
DOWNLOAD EBOOKPursuant to a congressional request, GAO examined the Department of Justice's (DOJ) overall management of its defense procurement fraud investigations. GAO found that DOJ: (1) lacked complete and timely information about case referrals and case status, since investigating agencies and DOJ attorneys frequently failed to report such data to its Fraud and Corruption Tracking (FACT) System; (2) did not gather information about the number of attorneys involved in defense procurement fraud investigations and prosecutions; (3) stated that it needed more staff for such investigations and prosecutions but lacked a case-weighting system that could help it assess and justify additional resource requirements; and (4) lacked written management plans outlining its efforts in this area. GAO also found that: (1) turnover among attorneys and support staff had an adverse impact on investigations; (2) DOJ provided adequate, timely guidance to investigating attorneys on an as-needed basis; (3) DOJ case monitoring procedures varied according to each case's importance and sensitivity; (4) DOJ did not maintain written records of staff assignments or time commitments to specific cases; and (5) attorneys did not develop general or specific written investigation plans.
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 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pursuant to a congressional request, GAO examined the Department of Justice's (DOJ) overall management of its defense procurement fraud investigations. GAO found that DOJ: (1) lacked complete and timely information about case referrals and case status, since investigating agencies and DOJ attorneys frequently failed to report such data to its Fraud and Corruption Tracking (FACT) System; (2) did not gather information about the number of attorneys involved in defense procurement fraud investigations and prosecutions; (3) stated that it needed more staff for such investigations and prosecutions but lacked a case-weighting system that could help it assess and justify additional resource requirements; and (4) lacked written management plans outlining its efforts in this area. GAO also found that: (1) turnover among attorneys and support staff had an adverse impact on investigations; (2) DOJ provided adequate, timely guidance to investigating attorneys on an as-needed basis; (3) DOJ case monitoring procedures varied according to each case's importance and sensitivity; (4) DOJ did not maintain written records of staff assignments or time commitments to specific cases; and (5) attorneys did not develop general or specific written investigation plans.
Author: United States. Department of Justice. Office of Legal Education
Publisher:
Published: 1990
Total Pages: 932
ISBN-13:
DOWNLOAD EBOOKDownload 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:
Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure
Publisher:
Published: 1986
Total Pages: 96
ISBN-13:
DOWNLOAD EBOOKDownload or read book Defense Procurement Fraud Law Enforcement written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure and published by . This book was released on 1986 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author: United States. Department of Justice. Economic Crime Council
Publisher:
Published: 1985
Total Pages: 36
ISBN-13:
DOWNLOAD EBOOKDownload 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:
Author: United States. General Accounting Office
Publisher:
Published: 1986
Total Pages: 76
ISBN-13:
DOWNLOAD EBOOKDownload 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:
Author: United States. General Accounting Office
Publisher:
Published: 1992
Total Pages: 14
ISBN-13:
DOWNLOAD EBOOKAs part of a February 1990 plea bargain agreement, the Northrop Corporation pled guilty to procurement fraud charges in exchange for dropping other criminal investigations pending against the company in California. Part of the plea agreement was sealed from the public, and both the Central District of California and Northrop agreed not to issue a press release or make any public statements on the U.S. Attorney's decision to decline prosecution in the pending investigations. This fact sheet contains information on procurement fraud cases resulting in a criminal conviction or civil settlement that the Justice Department brought against the 100 companies receiving the largest Defense Department contracts in 1991. For each case, GAO provides the (1) name of the contractor, (2) judicial district, (3) case type, (4) case disposition, (5) disposition date, and (6) amount of any monetary award to the government. GAO also obtained information on the Justice Department's policy on sealing the plea agreements and settlements of defense procurement fraud cases from the public.
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 14 pages. Available in PDF, EPUB and Kindle. Book excerpt: As part of a February 1990 plea bargain agreement, the Northrop Corporation pled guilty to procurement fraud charges in exchange for dropping other criminal investigations pending against the company in California. Part of the plea agreement was sealed from the public, and both the Central District of California and Northrop agreed not to issue a press release or make any public statements on the U.S. Attorney's decision to decline prosecution in the pending investigations. This fact sheet contains information on procurement fraud cases resulting in a criminal conviction or civil settlement that the Justice Department brought against the 100 companies receiving the largest Defense Department contracts in 1991. For each case, GAO provides the (1) name of the contractor, (2) judicial district, (3) case type, (4) case disposition, (5) disposition date, and (6) amount of any monetary award to the government. GAO also obtained information on the Justice Department's policy on sealing the plea agreements and settlements of defense procurement fraud cases from the public.
