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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 : 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 : 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 : 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 : 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 : 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 : 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 : Mohammad Heydari
Publisher : Routledge
ISBN 13 : 1000465934
Total Pages : 181 pages
Book Rating : 4.0/5 (4 download)
Download or read book Corruption, Infrastructure Management and Public–Private Partnership written by Mohammad Heydari and published by Routledge. This book was released on 2021-10-28 with total page 181 pages. Available in PDF, EPUB and Kindle. Book excerpt: Public–Private Partnerships (PPP or 3Ps) allow the public sector to seek alternative funding and expertise from the private sector during procurement processes. Such partnerships, if executed with due diligence, often benefit the public immensely. Unfortunately, Public–Private Partnerships can be vulnerable to corruption. This book looks at what measures we can put in place to check corruption during procurement and what good governance strategies the public sector can adopt to improve the performance of 3Ps. The book applies mathematical models to analyze 3Ps. It uses game theory to study the interaction and dynamics between the stakeholders and suggests strategies to reduce corruption risks in various 3Ps stages. The authors explain through game theory-based simulation how governments can adopt a evaluating process at the start of each procurement to weed out undesirable private partners and why the government should take a more proactive approach. Using a methodological framework rooted in mathematical models to illustrate how we can combat institutional corruption, this book is a helpful reference for anyone interested in public policymaking and public infrastructure management.
Author : United States. General Accounting Office
Publisher : DIANE Publishing
ISBN 13 : 1428947183
Total Pages : 77 pages
Book Rating : 4.4/5 (289 download)
Download or read book DOJ's Public Integrity Section case management policies followed, but closing some matters took too long. written by United States. General Accounting Office and published by DIANE Publishing. This book was released on 2001 with total page 77 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 : Petter Gottschalk
Publisher : Springer
ISBN 13 : 9783319689159
Total Pages : 265 pages
Book Rating : 4.6/5 (891 download)
Download or read book Investigating White-Collar Crime written by Petter Gottschalk and published by Springer. This book was released on 2017-11-16 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.
Author : Judith Seddon
Publisher : Law Business Research Ltd.
ISBN 13 : 1912377837
Total Pages : 987 pages
Book Rating : 4.9/5 (123 download)
Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
