Preventing Fraud and Mismanagement in Government

Preventing Fraud and Mismanagement in Government

Author: Joseph R. Petrucelli

Publisher: John Wiley & Sons

Published: 2016-10-11

Total Pages: 560

ISBN-13: 1119220033

DOWNLOAD EBOOK

Dig to the root of public fraud with deep exploration of theory, standards, and norms Preventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent. From Bridgegate to Iran-Contra, this book walks through the massive scandals that resulted from public mismanagement and fraud to illustrate how deeply-entrenched, entity-specific norms can differ from actual best practices. The discussion includes the theoretical underpinnings of public fraud, and how intense corporate culture and limited exposure to outside practice standards can lead to routine deviation from normal behavior and moral standards. You'll find a compendium of practices that illustrate actual norms, allowing you to compare your own agency's culture and operations to standard practice, and contrast the motivations for fraud in the public and private sectors. Public agencies and governmental entities are generally driven by a pubic benefit or goal, but are widely varied in the ability and desire to deliver value while retaining best practices. This book explicitly explores the common patterns of agency practices and cultural norms, and describes how they can easily cross over into illegal acts. Understand why fraud exists in the public sector Discover how your agency's mindset diverges from the norm Review cases where agency practices diverged from best financial practices Learn good practices in an objective, nonpolitical context The government/public sector provides some of the most basic services that are critical to a functioning society. Lacking a profit motive, these agencies nonetheless show a pattern of fraud and borderline behavior that could be mitigated with the adoption of standards and best practices. Preventing Fraud and Mismanagement in Government shares a canon of knowledge related to public operations and fraud, providing deep insight into the causes, solutions, and prevention.


Book Synopsis Preventing Fraud and Mismanagement in Government by : Joseph R. Petrucelli

Download or read book Preventing Fraud and Mismanagement in Government written by Joseph R. Petrucelli and published by John Wiley & Sons. This book was released on 2016-10-11 with total page 560 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dig to the root of public fraud with deep exploration of theory, standards, and norms Preventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent. From Bridgegate to Iran-Contra, this book walks through the massive scandals that resulted from public mismanagement and fraud to illustrate how deeply-entrenched, entity-specific norms can differ from actual best practices. The discussion includes the theoretical underpinnings of public fraud, and how intense corporate culture and limited exposure to outside practice standards can lead to routine deviation from normal behavior and moral standards. You'll find a compendium of practices that illustrate actual norms, allowing you to compare your own agency's culture and operations to standard practice, and contrast the motivations for fraud in the public and private sectors. Public agencies and governmental entities are generally driven by a pubic benefit or goal, but are widely varied in the ability and desire to deliver value while retaining best practices. This book explicitly explores the common patterns of agency practices and cultural norms, and describes how they can easily cross over into illegal acts. Understand why fraud exists in the public sector Discover how your agency's mindset diverges from the norm Review cases where agency practices diverged from best financial practices Learn good practices in an objective, nonpolitical context The government/public sector provides some of the most basic services that are critical to a functioning society. Lacking a profit motive, these agencies nonetheless show a pattern of fraud and borderline behavior that could be mitigated with the adoption of standards and best practices. Preventing Fraud and Mismanagement in Government shares a canon of knowledge related to public operations and fraud, providing deep insight into the causes, solutions, and prevention.


A Progress Report to the President

A Progress Report to the President

Author:

Publisher:

Published: 1981

Total Pages: 352

ISBN-13:

DOWNLOAD EBOOK


Book Synopsis A Progress Report to the President by :

Download or read book A Progress Report to the President written by and published by . This book was released on 1981 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Fraud in Government Benefit Programs

Fraud in Government Benefit Programs

Author: John A. Gardiner

Publisher:

Published: 1982

Total Pages: 104

ISBN-13:

DOWNLOAD EBOOK


Book Synopsis Fraud in Government Benefit Programs by : John A. Gardiner

Download or read book Fraud in Government Benefit Programs written by John A. Gardiner and published by . This book was released on 1982 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Preventing Fraud, Waste, Abuse, and Error

Preventing Fraud, Waste, Abuse, and Error

Author:

Publisher:

Published: 1983

Total Pages: 68

ISBN-13:

DOWNLOAD EBOOK


Book Synopsis Preventing Fraud, Waste, Abuse, and Error by :

Download or read book Preventing Fraud, Waste, Abuse, and Error written by and published by . This book was released on 1983 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Harnessing Technology and Innovation to Cut Waste and Curb Fraud in Federal Health Programs

Harnessing Technology and Innovation to Cut Waste and Curb Fraud in Federal Health Programs

Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security

Publisher:

Published: 2012

Total Pages: 128

ISBN-13:

DOWNLOAD EBOOK


Book Synopsis Harnessing Technology and Innovation to Cut Waste and Curb Fraud in Federal Health Programs by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security

Download or read book Harnessing Technology and Innovation to Cut Waste and Curb Fraud in Federal Health Programs written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security and published by . This book was released on 2012 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:


President's Council on Integrity and Efficiency

President's Council on Integrity and Efficiency

Author: President's Council on Integrity and Efficiency (U.S.)

Publisher:

Published: 1991

Total Pages: 92

ISBN-13:

DOWNLOAD EBOOK


Book Synopsis President's Council on Integrity and Efficiency by : President's Council on Integrity and Efficiency (U.S.)

Download or read book President's Council on Integrity and Efficiency written by President's Council on Integrity and Efficiency (U.S.) and published by . This book was released on 1991 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:


A progress report to the President

A progress report to the President

Author: President's Council on Integrity and Efficiency (U.S.)

Publisher:

Published: 1984

Total Pages: 36

ISBN-13:

DOWNLOAD EBOOK


Book Synopsis A progress report to the President by : President's Council on Integrity and Efficiency (U.S.)

Download or read book A progress report to the President written by President's Council on Integrity and Efficiency (U.S.) and published by . This book was released on 1984 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Need to Prevent Fraud Against the Federal Government

Need to Prevent Fraud Against the Federal Government

Author: United States Accounting Office (GAO)

Publisher: Createspace Independent Publishing Platform

Published: 2018-06-16

Total Pages: 24

ISBN-13: 9781721218202

DOWNLOAD EBOOK

Need To Prevent Fraud Against the Federal Government


Book Synopsis Need to Prevent Fraud Against the Federal Government by : United States Accounting Office (GAO)

Download or read book Need to Prevent Fraud Against the Federal Government written by United States Accounting Office (GAO) and published by Createspace Independent Publishing Platform. This book was released on 2018-06-16 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt: Need To Prevent Fraud Against the Federal Government


Fraud and Corruption in Public Services

Fraud and Corruption in Public Services

Author: Mr Peter Tickner

Publisher: Gower Publishing, Ltd.

Published: 2015-10-28

Total Pages: 321

ISBN-13: 147242123X

DOWNLOAD EBOOK

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.


Book Synopsis Fraud and Corruption in Public Services by : Mr Peter Tickner

Download or read book Fraud and Corruption in Public Services written by Mr Peter Tickner and published by Gower Publishing, Ltd.. This book was released on 2015-10-28 with total page 321 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.


The Little Book of Local Government Fraud Prevention

The Little Book of Local Government Fraud Prevention

Author: Charles Hall

Publisher:

Published: 2014-02-15

Total Pages: 112

ISBN-13: 9781496048493

DOWNLOAD EBOOK

Is it possible for a city comptroller to steal over $53 million from a city of just 16,000 people? Would a bookkeeper take money from a health department while she herself is dying? Could asweet-natured tax commissioner embezzle funds to feed her cocaine habit? In The Little Book of Local Government FraudPrevention you will learn how and why fraudsters steal. You'll also discover how to detect and prevent fraud.This book includes easy-to-use fraud prevention checklists, transaction cycle analysis, and fraud prevention tips. Whether you're an auditor, a fraud prevention specialist, a government accountant, or an elected official, you'll learn to protect your government's assets.


Book Synopsis The Little Book of Local Government Fraud Prevention by : Charles Hall

Download or read book The Little Book of Local Government Fraud Prevention written by Charles Hall and published by . This book was released on 2014-02-15 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Is it possible for a city comptroller to steal over $53 million from a city of just 16,000 people? Would a bookkeeper take money from a health department while she herself is dying? Could asweet-natured tax commissioner embezzle funds to feed her cocaine habit? In The Little Book of Local Government FraudPrevention you will learn how and why fraudsters steal. You'll also discover how to detect and prevent fraud.This book includes easy-to-use fraud prevention checklists, transaction cycle analysis, and fraud prevention tips. Whether you're an auditor, a fraud prevention specialist, a government accountant, or an elected official, you'll learn to protect your government's assets.