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Author :
Publisher :
ISBN 13 :
Total Pages : 976 pages
Book Rating : 4.F/5 ( download)
Download or read book Justice Department Investigations of Defense Procurement Fraud written by and published by . This book was released on 1988 with total page 976 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (753 download)
Download or read book Justice Department Investigations of Defense Procurement Fraud written by and published by . This book was released on 1988 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4.F/5 ( download)
Download or read book Defense Procurement Fraud written by United States. General Accounting Office and published by . This book was released on 1988 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 38 pages
Book Rating : 4.:/5 (64 download)
Download or read book Defense Procurement Fraud written by United States. General Accounting Office and published by . This book was released on 1988 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pursuant to a congressional request, GAO examined the Department of Justice's (DOJ) overall management of its defense procurement fraud investigations. GAO found that DOJ: (1) lacked complete and timely information about case referrals and case status, since investigating agencies and DOJ attorneys frequently failed to report such data to its Fraud and Corruption Tracking (FACT) System; (2) did not gather information about the number of attorneys involved in defense procurement fraud investigations and prosecutions; (3) stated that it needed more staff for such investigations and prosecutions but lacked a case-weighting system that could help it assess and justify additional resource requirements; and (4) lacked written management plans outlining its efforts in this area. GAO also found that: (1) turnover among attorneys and support staff had an adverse impact on investigations; (2) DOJ provided adequate, timely guidance to investigating attorneys on an as-needed basis; (3) DOJ case monitoring procedures varied according to each case's importance and sensitivity; (4) DOJ did not maintain written records of staff assignments or time commitments to specific cases; and (5) attorneys did not develop general or specific written investigation plans.
Author : U S Government Accountability Office (G
Publisher : BiblioGov
ISBN 13 : 9781289019686
Total Pages : 44 pages
Book Rating : 4.0/5 (196 download)
Download or read book Defense Procurement Fraud written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-06 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pursuant to a congressional request, GAO examined the Department of Justice's (DOJ) overall management of its defense procurement fraud investigations. GAO found that DOJ: (1) lacked complete and timely information about case referrals and case status, since investigating agencies and DOJ attorneys frequently failed to report such data to its Fraud and Corruption Tracking (FACT) System; (2) did not gather information about the number of attorneys involved in defense procurement fraud investigations and prosecutions; (3) stated that it needed more staff for such investigations and prosecutions but lacked a case-weighting system that could help it assess and justify additional resource requirements; and (4) lacked written management plans outlining its efforts in this area. GAO also found that: (1) turnover among attorneys and support staff had an adverse impact on investigations; (2) DOJ provided adequate, timely guidance to investigating attorneys on an as-needed basis; (3) DOJ case monitoring procedures varied according to each case's importance and sensitivity; (4) DOJ did not maintain written records of staff assignments or time commitments to specific cases; and (5) attorneys did not develop general or specific written investigation plans.
Author : United States. Department of Justice. Office of Legal Education
Publisher :
ISBN 13 :
Total Pages : 932 pages
Book Rating : 4.:/5 (327 download)
Download or read book Defense Procurement Fraud written by United States. Department of Justice. Office of Legal Education and published by . This book was released on 1990 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure
Publisher :
ISBN 13 :
Total Pages : 96 pages
Book Rating : 4.0/5 (14 download)
Download or read book Defense Procurement Fraud Law Enforcement written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure and published by . This book was released on 1986 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice. Economic Crime Council
Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.:/5 (327 download)
Download or read book Report of the Economic Crime Council to the Attorney General written by United States. Department of Justice. Economic Crime Council and published by . This book was released on 1985 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 76 pages
Book Rating : 4.:/5 (31 download)
Download or read book Defense Procurement Fraud written by United States. General Accounting Office and published by . This book was released on 1986 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4.3/5 ( download)
Download or read book DOD Fraud Investigations written by United States. General Accounting Office and published by . This book was released on 1988 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 14 pages
Book Rating : 4.:/5 (64 download)
Download or read book Defense Procurement Fraud written by United States. General Accounting Office and published by . This book was released on 1992 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt: As part of a February 1990 plea bargain agreement, the Northrop Corporation pled guilty to procurement fraud charges in exchange for dropping other criminal investigations pending against the company in California. Part of the plea agreement was sealed from the public, and both the Central District of California and Northrop agreed not to issue a press release or make any public statements on the U.S. Attorney's decision to decline prosecution in the pending investigations. This fact sheet contains information on procurement fraud cases resulting in a criminal conviction or civil settlement that the Justice Department brought against the 100 companies receiving the largest Defense Department contracts in 1991. For each case, GAO provides the (1) name of the contractor, (2) judicial district, (3) case type, (4) case disposition, (5) disposition date, and (6) amount of any monetary award to the government. GAO also obtained information on the Justice Department's policy on sealing the plea agreements and settlements of defense procurement fraud cases from the public.
Author : United States. Congress. Senate. Committee on Armed Services. Subcommittee on Defense Industry and Technology
Publisher :
ISBN 13 :
Total Pages : 156 pages
Book Rating : 4.F/5 ( download)
Download or read book Lessons Learned from Recent Procurement Fraud Investigations written by United States. Congress. Senate. Committee on Armed Services. Subcommittee on Defense Industry and Technology and published by . This book was released on 1990 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 50 pages
Book Rating : 4.3/5 (91 download)
Download or read book Indicators of fraud in Department of Defense procurement written by and published by . This book was released on 1987 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Charles E. Piper
Publisher : Taylor & Francis
ISBN 13 : 1351697226
Total Pages : 227 pages
Book Rating : 4.3/5 (516 download)
Download or read book Contract and Procurement Fraud Investigation Guidebook written by Charles E. Piper and published by Taylor & Francis. This book was released on 2017-06-26 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 20 pages
Book Rating : 4.F/5 ( download)
Download or read book Defense Procurement Fraud written by United States. General Accounting Office and published by . This book was released on 1992 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
Publisher :
ISBN 13 :
Total Pages : 188 pages
Book Rating : 4.3/5 (121 download)
Download or read book Securities Laws Enforcement and Defense Contractors written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations and published by . This book was released on 1988 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : U S Government Accountability Office (G
Publisher : BiblioGov
ISBN 13 : 9781289132934
Total Pages : 78 pages
Book Rating : 4.1/5 (329 download)
Download or read book Defense Procurement Fraud written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-06 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pursuant to a congressional request, GAO reviewed the Department of Justice's Defense Procurement Fraud Unit's operations, specifically the: (1) number of cases; (2) types of fraud involved; (3) extent of top-100-defense-contractor involvement; (4) estimated dollar losses; and (5) status of the cases it received. GAO found that: (1) the Unit received 704 cases between October 1982 and December 1985; (2) most of the cases involved cost or labor mischarging, defective pricing, product substitution or nonconformance products, and conflict of interest; and (3) 156 of the 486 cases received for investigative advice or prosecutorial decisions involved top-100 defense contractors or their subsidiaries. GAO also found that, as of July 1986: (1) 13 percent of the cases received for action resulted in one or more criminal, civil, or administrative actions against the individual or company involved; (2) 29 percent of the 160 cases received for information purposes resulted in one or more criminal, civil, or administrative actions; (3) none of the remaining 58 cases the Unit received resulted in criminal fines, suspensions, or debarments; and (4) 3 of the 58 cases resulted in civil fines or recoveries.
