Preventing Fraud Waste And Abuse In The Workplace

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Preventing, Fraud, Waste, and Abuse in the Workplace

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Author : Gebah Sekou Kamara
Publisher : Independently Published
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.8/5 (842 download)

Book Synopsis Preventing, Fraud, Waste, and Abuse in the Workplace by : Gebah Sekou Kamara

Download or read book Preventing, Fraud, Waste, and Abuse in the Workplace written by Gebah Sekou Kamara and published by Independently Published. This book was released on 2024-03-08 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In businesses, governments, or any system involving resources, processes, and people, fraud, waste, and abuse are three separates but connected ideas that can happen. It takes a complete strategy that combines preventive, detection, and reaction techniques to address fraud, waste, and abuse. Policies, processes, controls, and training programs are put in place by businesses and governments to stop fraud, deal with waste, and deal with abusive behavior. In addition, procedures including audits, inquiries, hotlines for reporting fraud, waste, and abuse, and disciplinary measures, are employed to identify and address fraud, waste, and abuse incidents when they arise. Encouraging openness, responsibility, and moral conduct is crucial for reducing the dangers of fraud, waste, and misuse and cultivating an honest culture in businesses and society at large.

Preventing Fraud and Mismanagement in Government

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Author : Joseph R. Petrucelli
Publisher : John Wiley & Sons
ISBN 13 : 111907407X
Total Pages : 560 pages
Book Rating : 4.1/5 (19 download)

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 2016-10-31 with total page 560 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.

Strategies to Detect and Prevent Workplace Dishonesty

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Author : Read Hayes
Publisher :
ISBN 13 : 9781887056861
Total Pages : 39 pages
Book Rating : 4.0/5 (568 download)

Book Synopsis Strategies to Detect and Prevent Workplace Dishonesty by : Read Hayes

Download or read book Strategies to Detect and Prevent Workplace Dishonesty written by Read Hayes and published by . This book was released on 2008 with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This report provides research-informed, practical strategies to reduce counterproductive workplace behaviors, including thefts and frauds of all types. It describes factors that can lead to these behaviors, describes common employee theft and fraud methods, and analyzes selected prevention techniques, policies, technologies...This report provides employers in all types of businesses with ways to discover counterproductive and criminal employee behaviors and to prevent employees from even thinking of swaying from acceptable workplace norms. When implemented, the numerous strategies documented through research can prevent problems from occurring--and reoccurring."--p. 3.

Preventing fraud and improper practices in contracted employment programmes

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Author : Great Britain: National Audit Office
Publisher : The Stationery Office
ISBN 13 : 9780102977103
Total Pages : 44 pages
Book Rating : 4.9/5 (771 download)

Book Synopsis Preventing fraud and improper practices in contracted employment programmes by : Great Britain: National Audit Office

Download or read book Preventing fraud and improper practices in contracted employment programmes written by Great Britain: National Audit Office and published by The Stationery Office. This book was released on 2012-05-16 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: The introduction of the Work Programme in June 2011 largely addressed the main weaknesses in previous programmes which had led to a risk that fraud by providers was being understated. Some risks still remain because not every control applies to every programme, particularly to smaller ones. This report finds in particular that the assessment of the risk of fraud at A4e missed vital evidence. The Department does not currently obtain all relevant copies of providers' internal audit reports and did not receive the paper sent to the Chair of the Public Accounts Committee which highlighted a possible systematic failure to mitigate the risk of fraudulent and irregular activity. More than half of fraud allegations since 2006, valued at £773,000, have been in respect of New Deal programmes which ended in 2011. Schemes such as the Flexible New Deal and the Work Programme that replaced the New Deal have been designed with measurable and verifiable outcomes to minimize the risk of fraud. For example, the DWP now checks the records of HM Revenue and Customs to test whether claimants are actually working. But, notably, in the case of the £8 million programme providing mandatory work activity, there are still no independent checks with employers that unemployed people said to have been placed with them have been. Recommendations include that the Department make the most of the fraud risk knowledge it possesses and share it more effectively; and that users' complaints be used to assess the quality of service providers.

Prevention and Detection of Fraud, Waste, and Abuse

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Author : Government Audit Training Institute
Publisher :
ISBN 13 :
Total Pages : 166 pages
Book Rating : 4.:/5 (289 download)

Book Synopsis Prevention and Detection of Fraud, Waste, and Abuse by : Government Audit Training Institute

Download or read book Prevention and Detection of Fraud, Waste, and Abuse written by Government Audit Training Institute and published by . This book was released on 1991 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Health Care Fraud and Abuse

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Author : Aspen Health Law Center
Publisher :
ISBN 13 :
Total Pages : 156 pages
Book Rating : 4.0/5 ( download)

Book Synopsis Health Care Fraud and Abuse by : Aspen Health Law Center

Download or read book Health Care Fraud and Abuse written by Aspen Health Law Center and published by . This book was released on 1998 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: Stepped-up efforts to ferret out health care fraud have put every provider on the alert. The HHS, DOJ, state Medicaid Fraud Control Units, even the FBI is on the case -- and providers are in the hot seat! in this timely volume, you'll learn about the types of provider activities that fall under federal fraud and abuse prohibitions as defined in the Medicaid statute and Stark legislation. And you'll discover what goes into an effective corporate compliance program. With a growing number of restrictions, it's critical to know how you can and cannot conduct business and structure your relationships -- and what the consequences will be if you don't comply.

Publications of the U.S. Department of Labor, Subject Listing

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Author : United States. Department of Labor
Publisher :
ISBN 13 :
Total Pages : 78 pages
Book Rating : 4.E/5 ( download)

Book Synopsis Publications of the U.S. Department of Labor, Subject Listing by : United States. Department of Labor

Download or read book Publications of the U.S. Department of Labor, Subject Listing written by United States. Department of Labor and published by . This book was released on 1995 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Policies and Procedures to Prevent Fraud and Embezzlement

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Author : Edward J. McMillan
Publisher : Wiley
ISBN 13 : 9780471790037
Total Pages : 0 pages
Book Rating : 4.7/5 (9 download)

Book Synopsis Policies and Procedures to Prevent Fraud and Embezzlement by : Edward J. McMillan

Download or read book Policies and Procedures to Prevent Fraud and Embezzlement written by Edward J. McMillan and published by Wiley. This book was released on 2006-04-14 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft. This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to: Thoroughly evaluate their organization's system of internal controls Assemble a fraud examination team Document a fraud action plan Expose weaknesses that could lead to fraud Take corrective action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.

Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2014: Department of Labor FY 2014 budget justifications

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Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies
Publisher :
ISBN 13 :
Total Pages : 1644 pages
Book Rating : 4.3/5 (121 download)

Book Synopsis Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2014: Department of Labor FY 2014 budget justifications by : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies

Download or read book Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2014: Department of Labor FY 2014 budget justifications written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies and published by . This book was released on 2013 with total page 1644 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2013: Dept. of Labor FY 2013 budget justifications

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Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies
Publisher :
ISBN 13 :
Total Pages : 1668 pages
Book Rating : 4.:/5 (319 download)

Book Synopsis Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2013: Dept. of Labor FY 2013 budget justifications by : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies

Download or read book Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2013: Dept. of Labor FY 2013 budget justifications written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies and published by . This book was released on 2012 with total page 1668 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2012: Dept. of Labor FY 2012 budget justifications

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Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies
Publisher :
ISBN 13 :
Total Pages : 1606 pages
Book Rating : 4.:/5 (319 download)

Book Synopsis Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2012: Dept. of Labor FY 2012 budget justifications by : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies

Download or read book Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2012: Dept. of Labor FY 2012 budget justifications written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies and published by . This book was released on 2011 with total page 1606 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2009

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Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies
Publisher :
ISBN 13 :
Total Pages : 1172 pages
Book Rating : 4.F/5 ( download)

Book Synopsis Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2009 by : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies

Download or read book Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2009 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Labor, Health and Human Services, Education, and Related Agencies and published by . This book was released on 2008 with total page 1172 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fraud Watch

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Author : Oregon. State Controller's Division
Publisher :
ISBN 13 :
Total Pages : 4 pages
Book Rating : 4.:/5 (32 download)

Book Synopsis Fraud Watch by : Oregon. State Controller's Division

Download or read book Fraud Watch written by Oregon. State Controller's Division and published by . This book was released on 2008* with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Ethical Marketing Through Data Governance Standards and Effective Technology

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Author : Saluja, Shefali
Publisher : IGI Global
ISBN 13 :
Total Pages : 349 pages
Book Rating : 4.3/5 (693 download)

Book Synopsis Ethical Marketing Through Data Governance Standards and Effective Technology by : Saluja, Shefali

Download or read book Ethical Marketing Through Data Governance Standards and Effective Technology written by Saluja, Shefali and published by IGI Global. This book was released on 2024-05-13 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: Marketing on digital platforms requires critical thinking on data management systems, machine learning methods, and attributes like customer trust, societal ethics, and managing consumer feedback with the utmost utilization of technology in different ways. The pursuit for a unified source of information is fundamental for marketers in digital marketing. Ethical Marketing Through Data Governance Standards and Effective Technology delves into the intricacies of achieving this unity by addressing the challenges and presenting solutions in a structured manner. The book explores the fundamental necessity for an effective data governance strategy. It emphasizes the eradication of silos and the establishment of regulations governing data classification, storage, and processing. Within this framework, the application of artificial intelligence in marketing takes center stage. The book investigates Artificial Intelligence (AI) marketing, machine learning methods, and data management systems. Furthermore, the book studies advertising standards and challenges on online platforms. The intersection of technology and advertising is dissected, focusing on virtual assistance through avatars and their impact on consumer psychology. The importance of a comprehensive database governance strategy is underscored, presenting a complete approach for corporations to navigate the intricacies of online marketing while upholding ethical standards.

A Progress Report to the President

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Author : President's Council on Integrity and Efficiency (U.S.)
Publisher :
ISBN 13 :
Total Pages : 62 pages
Book Rating : 4.:/5 (7 download)

Book Synopsis A Progress Report to the President by : President's Council on Integrity and Efficiency (U.S.)

Download or read book A Progress Report to the President written by President's Council on Integrity and Efficiency (U.S.) and published by . This book was released on 1997 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Prevention and Detection of Fraud, Waste, and Abuse of Public Funds

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Author : United States. Law Enforcement Assistance Administration
Publisher :
ISBN 13 :
Total Pages : 71 pages
Book Rating : 4.:/5 (5 download)

Book Synopsis Prevention and Detection of Fraud, Waste, and Abuse of Public Funds by : United States. Law Enforcement Assistance Administration

Download or read book Prevention and Detection of Fraud, Waste, and Abuse of Public Funds written by United States. Law Enforcement Assistance Administration and published by . This book was released on 1979 with total page 71 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2011, Part 1, 111-2 Hearings

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Author :
Publisher :
ISBN 13 :
Total Pages : 1488 pages
Book Rating : 4.3/5 (91 download)

Book Synopsis Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2011, Part 1, 111-2 Hearings by :

Download or read book Departments of Labor, Health and Human Services, Education, and Related Agencies Appropriations for 2011, Part 1, 111-2 Hearings written by and published by . This book was released on 2010 with total page 1488 pages. Available in PDF, EPUB and Kindle. Book excerpt: