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Author : Richard J. Condon
Publisher :
ISBN 13 :
Total Pages : 40 pages
Book Rating : 4.3/5 (91 download)
Download or read book Managing an Investigation Into Public Corruption written by Richard J. Condon and published by . This book was released on 1979 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Richard J. Condon
Publisher :
ISBN 13 :
Total Pages : 24 pages
Book Rating : 4.:/5 (88 download)
Download or read book Managing an Investigation Into Public Corruption written by Richard J. Condon and published by . This book was released on 1979 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Law Enforcement Assistance Administration
Publisher :
ISBN 13 :
Total Pages : 49 pages
Book Rating : 4.:/5 (612 download)
Download or read book Managing an Investigation Into Public Corruption: an Operational Guide to White Collar Crime Enforcement written by United States. Law Enforcement Assistance Administration and published by . This book was released on 1979 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Richard J. Condon
Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.:/5 (327 download)
Download or read book Managing an Investigation Into Public Corruption written by Richard J. Condon and published by . This book was released on 1979 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Peter Hall
Publisher : Lawbook Company
ISBN 13 : 9780455232140
Total Pages : pages
Book Rating : 4.2/5 (321 download)
Download or read book Investigating Corruption and Misconduct in Public Office written by Peter Hall and published by Lawbook Company. This book was released on 2018-08-30 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Jeff Cortese
Publisher : Taylor & Francis
ISBN 13 : 1000582612
Total Pages : 194 pages
Book Rating : 4.0/5 (5 download)
Download or read book Public Corruption in the United States written by Jeff Cortese and published by Taylor & Francis. This book was released on 2022-05-12 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Amie N. Ely
Publisher : National Association of Attorneys General
ISBN 13 : 9781946357038
Total Pages : 658 pages
Book Rating : 4.3/5 (57 download)
Download or read book The Anticorruption Manual written by Amie N. Ely and published by National Association of Attorneys General. This book was released on 2021-08-02 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Anticorruption Manual: A Guide for State Prosecutors provides a comprehensive overview of prosecuting corruption in the United States. This is the first publication in 30 years dedicated to guiding prosecutors who investigate and charge public corruption crimes. It is the first-ever publication designed specifically to address the needs of state and local corruption prosecutors. The Anticorruption Manual: Provides tools and tips for prosecutors initiating or managing a corruption investigation. Outlines the mechanics of real-world corruption cases, written by the prosecutors who investigated and charged these cases. Highlights the ethical, statutory, and constitutional limits and obligations most likely to arise in corruption prosecutions, including how to balance the public's interest in a case with the defendant's right to a fair trial. Explains various civil and administrative remedies that may be effective in corruption prosecutions. Additionally, the 30-chapter book includes information about legal and practical challenges facing prosecutors investigating judges, law enforcement, and government officials; the mechanics of a complex public corruption investigation; federal and state laws; challenges that may arise during corruption trials; ethical issues that may face corruption prosecutors; and civil and administrative relief that may be appropriate in some public corruption cases.
Author : Pérez-Uribe, Rafael Ignacio
Publisher : IGI Global
ISBN 13 : 1668485389
Total Pages : 331 pages
Book Rating : 4.6/5 (684 download)
Download or read book Management Strategies and Tools for Addressing Corruption in Public and Private Organizations written by Pérez-Uribe, Rafael Ignacio and published by IGI Global. This book was released on 2023-06-14 with total page 331 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption is a phenomenon as old as civilization itself within the history of humanity, and it has presented itself in society with different intensities and various nuances. Many authors have described corruption as the action and effect of corrupting or becoming corrupted, but it also includes the use of the functions and means of organizations (public or private) for economic benefit or some other form of benefit. Corruption has thus become one of the main threats to democracy and governance because the principles of good governance are violated and the ethical precepts within society are defied. Management Strategies and Tools for Addressing Corruption in Public and Private Organizations explores the phenomenon of corruption in its entire context, analyzes it as dysfunctionality in the managerial practice of public and private organizations, and provides methods for monitoring, treating, and prevention. Covering topics such as anti-corruption organizational structure, rehabilitation systems, and shadow economy, this book is ideal for academicians, students, government officials, public and private organizations, and more.
Author : Petter Gottschalk
Publisher : CRC Press
ISBN 13 : 1351998935
Total Pages : 342 pages
Book Rating : 4.3/5 (519 download)
Download or read book Public Corruption written by Petter Gottschalk and published by CRC Press. This book was released on 2017-02-22 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents the latest scholarly research on the practice of public corruption. The authors explore the causes and methods of fraud-related crime, as well as how it can be detected. The book also investigates the best strategies to prevent corruption, as well as convention punishments for those convicted. Intended for criminal justice students and practitioners, Public Corruption: Regional and National Perspectives on Procurement Fraud is a valuable resource for all stages of fraud investigation.
Author : Thomas W. Fletcher
Publisher :
ISBN 13 :
Total Pages : 72 pages
Book Rating : 4.:/5 (327 download)
Download or read book An Anticorruption Strategy for Local Governments written by Thomas W. Fletcher and published by . This book was released on 1979 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : G. Brooks
Publisher : Springer
ISBN 13 : 1137023864
Total Pages : 219 pages
Book Rating : 4.1/5 (37 download)
Download or read book Preventing Corruption written by G. Brooks and published by Springer. This book was released on 2013-11-13 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Charles A. Sennewald
Publisher : Butterworth-Heinemann
ISBN 13 : 0128006439
Total Pages : 369 pages
Book Rating : 4.1/5 (28 download)
Download or read book The Process of Investigation written by Charles A. Sennewald and published by Butterworth-Heinemann. This book was released on 2014-12-30 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Process of Investigation, Fourth Edition addresses the needs of today’s private sector investigative professional by providing a full-spectrum treatment of the investigative process, from case inception and investigative strategy selection to executing complex investigative techniques, to creating reports useful for corporate, legal, and prosecutorial purposes.Continuing in the tradition of its previous editions, The Process of Investigation, Fourth Edition covers essential topics overlooked in books on the public aspects of investigation. Investigative skills such as surveillance techniques, interviewing and interrogation, collecting and documenting evidence, and taking confessions and written statements are all discussed, and supplemented with updated case studies and examples from the authors’ own professional experiences. Teaches the fundamentals of the investigative process and serves as a valuable reference tool for both the student and the professional Experienced professionals can brush up on seldom-used specialty skills, and reconsider existing methods and approaches Includes a new chapter on discrimination investigations
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264536175
Total Pages : 239 pages
Book Rating : 4.2/5 (645 download)
Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Author : Richard H. Ward
Publisher :
ISBN 13 :
Total Pages : 372 pages
Book Rating : 4.3/5 (91 download)
Download or read book Managing Police Corruption written by Richard H. Ward and published by . This book was released on 1987 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264677852
Total Pages : 224 pages
Book Rating : 4.2/5 (646 download)
Download or read book Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Author : Charles A. Sennewald
Publisher : Butterworth-Heinemann
ISBN 13 : 0750679506
Total Pages : 332 pages
Book Rating : 4.7/5 (56 download)
Download or read book The Process of Investigation written by Charles A. Sennewald and published by Butterworth-Heinemann. This book was released on 2006 with total page 332 pages. Available in PDF, EPUB and Kindle. Book excerpt: The field of professional investigation has long been considered the exclusive domain of the public sector. In years past, members of private enforcement agencies have been overlooked in favor of their public counterparts. With professionalism marking a new era in private security, the author draws the line and clearly defines the private sector as an individual investigative arm. The Process of Investigation, Third Edition, continues in its tradition of serving as a valuable handbook for investigators working in the private sector. It contains complete updates since its June '01 publication. This includes mention and coverage, where relevant, of the effects of 9/11 on the security industry, particularly the need to incorporate awareness of terrorism and terrorist activities when investigating any suspicious behavior, events or actions. A legal change in the Fair Credit Reporting Act is included in Chapter 5 specifically; other more minor modifications in legislation that have been passed and implemented since the last edition are also addressed throughout. The Third Edition contains two brand new chapters. Chapter 10 discusses interviewing and interrogations, written by two premier experts, Doug Wicklander and Dave Zulawski. Chapter 23 addresses the issues of workplace violence, and includes coverage of stalking, domestic violence spillover into workplaces, red flags, and the Theory of Threat Assessment and Management (TAM), among other topics. - Covers updated legal statutes and their implications as they relate to interviews, video and surveillance recording and background investigations. - Serves as recommended reading for ASIS's prestigious CPP and PCI certifications - Has numerous case studies within the text, which present real-world problems and the often complex solutions to solving cases and resolving issues.
Author : Frederick T Martens
Publisher :
ISBN 13 : 9781783017508
Total Pages : 230 pages
Book Rating : 4.0/5 (175 download)
Download or read book We'll Make You an Offer You Can't Refuse written by Frederick T Martens and published by . This book was released on 2015-10-21 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
