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Investigating Corruption and Misconduct in Public Office

Investigating Corruption and Misconduct in Public Office
Author: Peter Hall
Publisher: Lawbook Company
Total Pages:
Release: 2018-08-30
Genre: Civil service ethics
ISBN: 9780455232140

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Investigating Corruption and Misconduct in Public Office Second Edition provides accessible, authoritative and practical information about anti-corruption agencies. It discusses the substantive principles underpinning propriety and impropriety, public office and corruption. It complements this coverage with practical principles, techniques and strategies for investigating and preventing corruption. Upon its initial publication in 2004, this work quickly became a significant point of reference in relation to the laws, principles, jurisdictional structure and practical operation of anti-corruption legislation and agencies in Australia. This long-awaited Second Edition has been significantly restructured and updated. It reflects more than a decade of activity by commissions of inquiry and state-based crime commissions, and by governments legislating in relation to public integrity, public trust obligations, corruption offences, organized crime and other matters. Features include expert analysis of the common law, legislative schemes for public corruption investigation and prevention bodies (such as the ICAC), and detailed analysis of the powers, investigative processes, and methodologies of corruption investigation.


Investigating Corruption in the Afghan Police Force

Investigating Corruption in the Afghan Police Force
Author: Danny Singh
Publisher:
Total Pages: 248
Release: 2020-08
Genre:
ISBN: 1447354664

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Based on unprecedented empirical research, this book assesses how institutional legacy and external intervention have shaped the structural conditions of corruption in the Afghan police force and state. Filling a major gap in the literature, this is an invaluable contribution to the literature and to anti-corruption policy in developing states.


Investigating Corruption

Investigating Corruption
Author: Canice Prendergast
Publisher: World Bank Publications
Total Pages: 44
Release:
Genre:
ISBN:

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Why incentive contracts and independent investigations may not be the perfect solution to the problem of bureaucratic corruption.


Preventing Corruption

Preventing Corruption
Author: G. Brooks
Publisher: Springer
Total Pages: 283
Release: 2013-11-13
Genre: Law
ISBN: 1137023864

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This book reveals the extent, types, investigation, enforcement and governance of international corruption. Providing a unique international coverage, it reveals the limits of current anti-corruption strategies and explores the involvement of western democratic states in corruption.


Public Corruption in the United States

Public Corruption in the United States
Author: Jeff Cortese
Publisher: Taylor & Francis
Total Pages: 194
Release: 2022-05-12
Genre: Political Science
ISBN: 1000582612

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Public Corruption in the United States provides a comprehensive view of public corruption, including discussion on its types, methods, trends, challenges, and overall impact. It is the first book of its kind to examine in plain language the breadth of criminal public corruption in the United States, not just at a superficial level, but in a deeper context. By critically examining acts of corruption of elected, appointed and hired government officials (legislators, law enforcement, judges, etc.) at the local, state, and federal levels, the reader gains insight into the inner workings of corruption, including its relationship to terrorism and organized criminal networks. Using simple language and easy-to-understand examples, this book is about empowering investigators, compliance professionals, educators, public officials, and everyday citizens who seek to better serve, support, and protect their communities and their country.


We'll Make You an Offer You Can't Refuse

We'll Make You an Offer You Can't Refuse
Author: Frederick Martens
Publisher: eBook Partnership
Total Pages: 235
Release: 2015-10-21
Genre:
ISBN: 1783017511

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This book addresses the investigation and prosecution of public and political corruption. It focuses on the investigation of the former Attorney General of Pennsylvania, Ernest Preate, who was convicted of mail fraud and served 15 months in Federal prison. The various political machinations that confronted the Pennsylvania Crime Commission when it decided to pursue the investigation of Preate are used to educate the reader on what to expect when and if he or she initiates an investigation of a powerful political official. The author who dedicated over 30 years to investigating the Mafia, political corruption, narcotics trafficking and money laundering addresses a myriad of investigative conundrums in the investigation of complex crimes. He describes the practical implications of enforcing laws that a significant minority of the population chooses to disobey and the corruption that emanates from this disrespect for the law. The author takes you on an eye-opening journey into the world of criminal justice, which often is permeated by raw political and financial power.


Bribery and Corruption Casebook

Bribery and Corruption Casebook
Author: Joseph T. Wells
Publisher: John Wiley & Sons
Total Pages: 400
Release: 2012-05-01
Genre: Business & Economics
ISBN: 1118248783

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Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.


Investigating Corruption

Investigating Corruption
Author: Sheila S. Coronel
Publisher:
Total Pages: 348
Release: 2002
Genre: Corruption investigation
ISBN:

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The FBI and Public Corruption

The FBI and Public Corruption
Author: Robert Grayson
Publisher: Simon and Schuster
Total Pages: 112
Release: 2014-11-17
Genre: Juvenile Nonfiction
ISBN: 1633559335

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The federal Bureau of Investigation (FBI) is a national agency dedicated to investigation federal crimes. Founded as a small team of special agents on July 26, 1908, the Bureau was first charged with enforcing the growing body of federal laws covering the United States as a whole. Almost from the beginning of its 100-year history, the Bureau has been the subject of legend and controversy. It has also evolved into a vast and sophisticated national law-enforcement agency. Whether as a federal crime-fighting force or a source of investigative support of local and state police forces, the modern FBI strives to embody its ideals of fidelity, bravery, and integrity. When people who commit bribery, extortion, or embezzlement work in local, state, or federal government, then their crimes are a form of public corruption. The perpetrators may be elected officials, judged, building and health inspectors, or even police officers. What these people have in common is a position of public trust, and they have chosen to violate that trust in exchange for money or something else of value. Rooting our corrupt officials and bringing them to justice is a task that falls to special agents of the FBI.


Investigating Corruption in the Afghan Police Force

Investigating Corruption in the Afghan Police Force
Author: Singh, Danny
Publisher: Policy Press
Total Pages: 225
Release: 2020-08-05
Genre: Social Science
ISBN: 1447354680

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Based on unprecedented empirical research conducted with lower levels of the Afghan police, this unique study assesses how institutional legacy and external intervention have shaped the structural conditions of corruption in the police force and the state. Taking a social constructivist approach, the book combines an in-depth analysis of internal political, cultural and economic drivers with references to several regime changes affecting policing and security, from the Soviet occupation and Mujahidin militias to Taliban religious police. Crossing disciplinary boundaries, Singh offers an invaluable contribution to the literature and to anti-corruption policy in developing and conflict-affected societies.