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Deterring Fraud By Informing The Public
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Book Synopsis Deterring Fraud by Informing the Public by : European Commission. European Anti-Fraud Office
Download or read book Deterring Fraud by Informing the Public written by European Commission. European Anti-Fraud Office and published by . This book was released on 2009 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Code of Federal Regulations of the United States of America by :
Download or read book The Code of Federal Regulations of the United States of America written by and published by . This book was released on 1989 with total page 1004 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government.
Book Synopsis Standards for Internal Control in the Federal Government by : United States Government Accountability Office
Download or read book Standards for Internal Control in the Federal Government written by United States Government Accountability Office and published by Lulu.com. This book was released on 2019-03-24 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Making Clinical Governance Work for You by : Ruth Chambers
Download or read book Making Clinical Governance Work for You written by Ruth Chambers and published by Radcliffe Publishing. This book was released on 2000 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work contains a programme to enable readers to apply clinical governance in their workplace as individuals and as workplace or practice teams. It emphasizes what individuals and workplace teams can do themselves to inditify their own learning needs.
Book Synopsis The Law of Fundraising by : Bruce R. Hopkins
Download or read book The Law of Fundraising written by Bruce R. Hopkins and published by John Wiley & Sons. This book was released on 2022-03-29 with total page 693 pages. Available in PDF, EPUB and Kindle. Book excerpt: Stay abreast of the latest developments in charitable fundraising legislation and regulation Effective fundraising has never been more important to the success of a nonprofit organization than it is today. But national- and state-level legislative and administrative control over charitable fundraising is expanding quickly. In the newly revised Sixth Edition of The Law of Fundraising, distinguished lawyers and tax-exempt organization experts deliver a comprehensive and authoritative blueprint of the increasingly complex tangle of federal and state regulations and legislation that govern charitable fundraising in the United States. The authors explore the administrative, tax, and constitutional implications of the latest legislation, regulation, IRS pronouncements, private letter rulings, and technical advice memoranda. The book also includes: In-depth explorations of the anatomy of charitable fundraising, including different methods of fundraising and the roles of accountants and lawyers in the fundraising process Comprehensive examinations of federal and state regulation of fundraising, including the proper delegation of legislative authority and the treatment of fundraising disclosures Regulatory developments on the horizon, including major legislative proposals and new regulatory issues in areas including Internet fundraising An indispensable resource for tax-exempt board members, executives, managers, fundraisers, and other leaders, the latest edition of The Law of Fundraising will earn a place in the libraries of the accountants, lawyers, and other regulated professionals who serve nonprofit organizations.
Book Synopsis Nonprofit Law by : Elizabeth Schmidt
Download or read book Nonprofit Law written by Elizabeth Schmidt and published by Aspen Publishing. This book was released on 2021-01-06 with total page 870 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nonprofit Law: The Life Cycle of A Charitable Organization
Download or read book Code of Federal Regulations written by and published by . This book was released on 1995 with total page 990 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 565 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.
Book Synopsis Occupational Fraud and Abuse by : Joseph T. Wells
Download or read book Occupational Fraud and Abuse written by Joseph T. Wells and published by . This book was released on 1997-01-01 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Financial Report by : Commission of the European Communities
Download or read book Financial Report written by Commission of the European Communities and published by . This book was released on 2004 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis United States Reports by : United States. Supreme Court
Download or read book United States Reports written by United States. Supreme Court and published by . This book was released on 1982 with total page 1214 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Official Reports of the Supreme Court by : United States. Supreme Court
Download or read book Official Reports of the Supreme Court written by United States. Supreme Court and published by . This book was released on 1979 with total page 1432 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis California. Court of Appeal (2nd Appellate District). Records and Briefs by : California (State).
Download or read book California. Court of Appeal (2nd Appellate District). Records and Briefs written by California (State). and published by . This book was released on with total page 1028 pages. Available in PDF, EPUB and Kindle. Book excerpt: Received document entitled: APPENDIX TO PETITION FOR WRIT
Author :Office of The Federal Register, Enhanced by IntraWEB, LLC Publisher :IntraWEB, LLC and Claitor's Law Publishing ISBN 13 :0160917808 Total Pages :610 pages Book Rating :4.1/5 (69 download)
Book Synopsis Title 20 Employees' Benefits Parts 500 to 656 (Revised as of April 1, 2014) by : Office of The Federal Register, Enhanced by IntraWEB, LLC
Download or read book Title 20 Employees' Benefits Parts 500 to 656 (Revised as of April 1, 2014) written by Office of The Federal Register, Enhanced by IntraWEB, LLC and published by IntraWEB, LLC and Claitor's Law Publishing. This book was released on 2014-04-01 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Code of Federal Regulations Title 20 contains the codified Federal laws and regulations that are in effect as of the date of the publication pertaining to Federally-mandated employee benefits, such as workers' compensation, Social Security, Veterans' employment benefits, etc.
Author :U S Office of the Federal Register Publisher :Office of the Federal Register ISBN 13 :9780160917806 Total Pages :676 pages Book Rating :4.9/5 (178 download)
Book Synopsis Code of Federal Regulations, Title 20, Employees' Benefits, PT. 500-656, Revised as of April 1, 2013 by : U S Office of the Federal Register
Download or read book Code of Federal Regulations, Title 20, Employees' Benefits, PT. 500-656, Revised as of April 1, 2013 written by U S Office of the Federal Register and published by Office of the Federal Register. This book was released on 2013-06-28 with total page 676 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.
Book Synopsis Key Publications of the European Union by :
Download or read book Key Publications of the European Union written by and published by . This book was released on 2010 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Key publications of the European Union is a catalogue presenting a selection of titles published by the Publications Office of the European Union, the European Union’s publisher. It is a booklet promoting recent publications and titles most in demand within the EU institutions and other bodies.
Book Synopsis When Nature Strikes by : Marsha L. Baum
Download or read book When Nature Strikes written by Marsha L. Baum and published by Bloomsbury Publishing USA. This book was released on 2007-06-30 with total page 249 pages. Available in PDF, EPUB and Kindle. Book excerpt: Both law and weather affect us every day of our modern lives, yet most people do not know how the weather has affected developments in the law, nor are they aware of how the law has attempted to develop ways to affect the weather. When Nature Strikes is the first book to examine the various areas in which law and weather meet and affect each other. This one-of-a-kind work describes the law related to weather in the United States in the context of specific cases, legislation, and administrative legal action. For example, weather can be the means to commit a crime or the factor that turns an event from a terrible accident into a criminal act. Weather can be a defense against liability in both civil and criminal cases. People seek relief in court from the harm caused by weather events, whether a slip on the ice or the horrible devastation wrought by a deadly hurricane. Courts and the criminal justice system can be affected by weather events that prevent physical access to the courthouse or that destroy evidence. Through laws passed by Congress, U.S. weather services have evolved from simply weather recording into weather forecasting and warning systems. Federal patent law offers monopolies over inventions to encourage inventors to develop new devices that increase human safety in extreme weather or to improve methods such as cloud seeding or wind energy.