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Preventing Fraud and Mismanagement in Government

Preventing Fraud and Mismanagement in Government
Author: Joseph R. Petrucelli
Publisher: John Wiley & Sons
Total Pages: 560
Release: 2016-10-31
Genre: Business & Economics
ISBN: 111907407X

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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.


Fraud and Corruption

Fraud and Corruption
Author: Nigel Iyer
Publisher: CRC Press
Total Pages: 204
Release: 2016-12-05
Genre: Business & Economics
ISBN: 1317133099

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Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.


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:
Total Pages: 64
Release: 1988
Genre: Corruption investigation
ISBN:

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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
Total Pages: 24
Release: 2018-06-16
Genre:
ISBN: 9781721218202

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Need To Prevent Fraud Against the Federal Government


A progress report to the President

A progress report to the President
Author: President's Council on Integrity and Efficiency (U.S.)
Publisher:
Total Pages: 36
Release: 1984
Genre: Administrative agencies
ISBN:

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Fraud and Corruption in Public Services

Fraud and Corruption in Public Services
Author: Mr Peter Tickner
Publisher: Gower Publishing, Ltd.
Total Pages: 321
Release: 2015-10-28
Genre: Business & Economics
ISBN: 147242123X

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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.