Contract and Procurement Fraud Investigation Guidebook

Contract and Procurement Fraud Investigation Guidebook
Author :
Publisher : Taylor & Francis
Total Pages : 227
Release :
ISBN-10 : 9781351697224
ISBN-13 : 1351697226
Rating : 4/5 (24 Downloads)

Synopsis Contract and Procurement Fraud Investigation Guidebook by : Charles E. Piper

Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. Charles Piper’s Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "War Stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.

Defense Procurement Fraud

Defense Procurement Fraud
Author :
Publisher :
Total Pages : 932
Release :
ISBN-10 : PURD:32754077956344
ISBN-13 :
Rating : 4/5 (44 Downloads)

Synopsis Defense Procurement Fraud by : United States. Department of Justice. Office of Legal Education

Defense Procurement Fraud Law Enforcement

Defense Procurement Fraud Law Enforcement
Author :
Publisher :
Total Pages : 88
Release :
ISBN-10 : PSU:000011950127
ISBN-13 :
Rating : 4/5 (27 Downloads)

Synopsis Defense Procurement Fraud Law Enforcement by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure

Department of Defense Procurement Fraud

Department of Defense Procurement Fraud
Author :
Publisher :
Total Pages : 288
Release :
ISBN-10 : PURD:32754075428056
ISBN-13 :
Rating : 4/5 (56 Downloads)

Synopsis Department of Defense Procurement Fraud by : United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee

Defense Procurement Fraud

Defense Procurement Fraud
Author :
Publisher :
Total Pages : 44
Release :
ISBN-10 : UIUC:30112033951523
ISBN-13 :
Rating : 4/5 (23 Downloads)

Synopsis Defense Procurement Fraud by : United States. General Accounting Office

The Prosecution and Defense of Public Corruption

The Prosecution and Defense of Public Corruption
Author :
Publisher : OUP USA
Total Pages : 0
Release :
ISBN-10 : 0195378415
ISBN-13 : 9780195378412
Rating : 4/5 (15 Downloads)

Synopsis The Prosecution and Defense of Public Corruption by : Peter J. Henning

The Prosecution and Defense of Public Corruption: The Law and Legal Strategies is the first comprehensive, practice-oriented treatment of the law of public corruption in the U.S. legal market.

Defense Procurement Fraud

Defense Procurement Fraud
Author :
Publisher :
Total Pages : 904
Release :
ISBN-10 : UCAL:C3082392
ISBN-13 :
Rating : 4/5 (92 Downloads)

Synopsis Defense Procurement Fraud by : United States. Department of Justice. Office of Legal Education

Encyclopedia of Ethical Failure

Encyclopedia of Ethical Failure
Author :
Publisher :
Total Pages : 156
Release :
ISBN-10 : 1452863466
ISBN-13 : 9781452863467
Rating : 4/5 (66 Downloads)

Synopsis Encyclopedia of Ethical Failure by : Department of Defense

The Standards of Conduct Office of the Department of Defense General Counsel's Office has assembled an "encyclopedia" of cases of ethical failure for use as a training tool. These are real examples of Federal employees who have intentionally or unwittingly violated standards of conduct. Some cases are humorous, some sad, and all are real. Some will anger you as a Federal employee and some will anger you as an American taxpayer. Note the multiple jail and probation sentences, fines, employment terminations and other sanctions that were taken as a result of these ethical failures. Violations of many ethical standards involve criminal statutes. This updated (end of 2009) edition is organized by type of violations, including conflicts of interest, misuse of Government equipment, violations of post-employment restrictions, and travel.

International Handbook of Public Procurement

International Handbook of Public Procurement
Author :
Publisher : Routledge
Total Pages : 840
Release :
ISBN-10 : 9781351562393
ISBN-13 : 1351562398
Rating : 4/5 (93 Downloads)

Synopsis International Handbook of Public Procurement by : Khi V. Thai

Since the 1990s, government at all levels is under increasing pressure to do more with less. However, despite the U.S. government spending about 15 to 20 percent of its GDP on contracts for goods and services, there is a paucity of reference books for public procurement officials and very few textbooks for courses on the subject. Filling this void, the International Handbook of Public Procurement provides the knowledge necessary to understand how procurement works and how to improve the cost-effectiveness of procurement systems. Taking a multidisciplinary approach, the book focuses on the managerial, economic, political, and legal aspects of this topic. It begins with a conceptual framework and highlights various reforms occurring in certain countries. By examining these improvements, readers are able to apply this knowledge to their own strategies. The next section presents selected cases that illustrate the public procurement process, examining systems in various nations including Germany, China, South Africa, Cambodia, Uganda, and Estonia. The book also discusses the rise of electronic procurement systems (E-procurement) and reviews the benefits of these efficient systems. Other topics presented in this comprehensive volume include practical discussions on contract negotiations, bidding, price strategies and cost analysis, and an insightful chapter on the market’s response to contract award announcements. A virtual encyclopedia from numerous international experts, this book was assembled by Khi V. Thai, Professor at Florida Atlantic University and Editor of the Journal of Public Procurement. Dr. Thai has provided technical assistance in the area of public procurement to governments across the world. Empowering those on all sides of the issue, this volume dispenses advice valuable to government officials and contractors, as well as providing a comprehensive text for public administration students.