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Author : Andrea G. Lange
Publisher : Unknown
Page : 264 pages
File Size : 44,9 Mb
Release : 1979
Category : Fraud
ISBN : PURD:32754077567182
Author : John A. Gardiner
Publisher : Unknown
Page : 104 pages
File Size : 49,8 Mb
Release : 1982
Category : Fraud
ISBN : UIUC:30112003888176
Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 45 pages
File Size : 49,8 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author : Anonim
Publisher : Unknown
Page : 34 pages
File Size : 43,5 Mb
Release : 2020
Category : Electronic
ISBN : 9264632921
This report takes stock of approaches taken by public organisations to counter external fraud in social benefit programmes (SBP) and suggests areas for improvement. It provides insights on preventive and detective measures, and promotes a risk-based approach to addressing fraud and error in SBPs in line with the OECD Recommendation of the Council on Public Integrity. It explores how public organisations can leverage data-driven approaches to improve fraud detection, and how strengthening evaluation activities can promote continuous improvement of anti-fraud measures.
Author : Andrea G. Lange
Publisher : Unknown
Page : 264 pages
File Size : 54,5 Mb
Release : 1979
Category : Fraud
ISBN : UCR:31210024790196
Author : Joseph R. Petrucelli,Jonathan R. Peters
Publisher : John Wiley & Sons
Page : 560 pages
File Size : 40,8 Mb
Release : 2016-10-31
Category : Business & Economics
ISBN : 9781119074076
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.
Author : United States Government Accountability Office
Publisher : Lulu.com
Page : 88 pages
File Size : 51,5 Mb
Release : 2019-03-24
Category : Reference
ISBN : 9780359541829
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.
Author : Anonim
Publisher : Unknown
Page : 28 pages
File Size : 47,6 Mb
Release : 2017
Category : Older people
ISBN : 0660082845
"This guide is for seniors, their family members, care-givers, friends, and anyone else who may find it useful. It is not meant to include everything but tries to answer some common concerns when it comes to seniors' safety and security. The goal is to raise awareness of seniors' safety issues to improve their quality of life. The information in this guide can also be used to help people and their loved ones discuss this topic to help recognize a potential crime situation and show how to reduce or remove the risk"--Page 2.
Author : United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management
Publisher : Unknown
Page : 512 pages
File Size : 44,5 Mb
Release : 1983
Category : Administrative agencies
ISBN : STANFORD:36105045364192
Author : United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry
Publisher : Unknown
Page : 96 pages
File Size : 49,5 Mb
Release : 1994
Category : Political Science
ISBN : MINN:31951D00271746E
Author : United States. Congress. Senate. Committee on Appropriations. Subcommittee on the Legislative Branch
Publisher : Unknown
Page : 48 pages
File Size : 48,9 Mb
Release : 1978
Category : Corruption investigation
ISBN : STANFORD:36105045125742
Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher : Unknown
Page : 306 pages
File Size : 42,9 Mb
Release : 1984
Category : Civil penalties
ISBN : LOC:00173028982
Author : National Institute of Justice (U.S.)
Publisher : Unknown
Page : 288 pages
File Size : 46,8 Mb
Release : 1969
Category : Criminal justice, Administration of
ISBN : STANFORD:36105063861012
Author : OECD
Publisher : OECD Publishing
Page : 34 pages
File Size : 50,8 Mb
Release : 2020-07-16
Category : Electronic
ISBN : 9789264827868
This report takes stock of approaches taken by public organisations to counter external fraud in social benefit programmes (SBP) and suggests areas for improvement. It provides insights on preventive and detective measures, and promotes a risk-based approach to addressing fraud and error in SBPs in line with the OECD Recommendation of the Council on Public Integrity.
Author : Joseph R. Petrucelli,Jonathan R. Peters
Publisher : John Wiley & Sons
Page : 560 pages
File Size : 55,8 Mb
Release : 2016-10-11
Category : Business & Economics
ISBN : 9781119220039
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.
