Real Frauds Found In Governments
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Real Frauds Found In Governments
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Author : Lynda Dennis
language : en
Publisher: John Wiley & Sons
Release Date : 2020-06-23
Real Frauds Found In Governments written by Lynda Dennis and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-06-23 with Business & Economics categories.
Frauds in governments are as unique as government entities themselves. In this book, you will learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government. Analyzing several unique frauds that occurred in the sector, this book offers a comprehensive learning approach using examples, explanations of audit standards, and informative case studies. Key topics include: misappropriation of assets, external financial reporting, cyber fraud, management override, and improper use of procurement cards.
Frequent Frauds Found In Governments And Not For Profits
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Author : Lynda M. Dennis
language : en
Publisher:
Release Date : 2007
Frequent Frauds Found In Governments And Not For Profits written by Lynda M. Dennis and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Auditing, Internal categories.
Frequent Frauds Found In Governments And Not For Profits
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Author : Lynda Dennis
language : en
Publisher: John Wiley & Sons
Release Date : 2018-03-16
Frequent Frauds Found In Governments And Not For Profits written by Lynda Dennis and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03-16 with Business & Economics categories.
Recognizing fraudulent or deceptive practices is not always easy. What common frauds occur in governments and not-for-profits and how can they be avoided? Illustrating common frauds that make headlines and damage the reputations of government and not-for-profit entities, this title allows accountants to sharpen their forensic skills and uncover and avoid fraudulent activities. It provides an informative case study approach to real world situations. This title will show accountants how to do the following: Determine how interim fraudulent reporting may affect planned reliance on internal controls and any related audit procedures. Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse. Apply potential ways to follow up on noted indications of fraud, abuse, and weaknesses in internal control. Determine how management override of internal controls can lead to possible fraud. Analyze how bribes and kickbacks may occur. Identify how donated assets and capital assets in general might be misappropriated.
Preventing Fraud And Mismanagement In Government
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Author : Joseph R. Petrucelli
language : en
Publisher: John Wiley & Sons
Release Date : 2016-10-31
Preventing Fraud And Mismanagement In Government written by Joseph R. Petrucelli and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-10-31 with Business & Economics categories.
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.
Real Frauds Found In Governments
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Author : Lynda Dennis
language : en
Publisher: John Wiley & Sons
Release Date : 2020-07-08
Real Frauds Found In Governments written by Lynda Dennis and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-07-08 with Business & Economics categories.
Frauds in governments are as unique as government entities themselves. In this book, you will learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government. Analyzing several unique frauds that occurred in the sector, this book offers a comprehensive learning approach using examples, explanations of audit standards, and informative case studies. Key topics include: misappropriation of assets, external financial reporting, cyber fraud, management override, and improper use of procurement cards.
Frequent Frauds Found In Governments And Not For Profits
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Author : Lynda Dennis
language : en
Publisher: John Wiley & Sons
Release Date : 2018-06-13
Frequent Frauds Found In Governments And Not For Profits written by Lynda Dennis and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-13 with Business & Economics categories.
Recognizing fraudulent or deceptive practices is not always easy. What common frauds occur in governments and not-for-profits and how can they be avoided? Illustrating common frauds that make headlines and damage the reputations of government and not-for-profit entities, this title allows accountants to sharpen their forensic skills and uncover and avoid fraudulent activities. It provides an informative case study approach to real world situations. This title will show accountants how to do the following: Determine how interim fraudulent reporting may affect planned reliance on internal controls and any related audit procedures. Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse. Apply potential ways to follow up on noted indications of fraud, abuse, and weaknesses in internal control. Determine how management override of internal controls can lead to possible fraud. Analyze how bribes and kickbacks may occur. Identify how donated assets and capital assets in general might be misappropriated.
Defrauding Governments In The Twenty First Century
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Author : Russell G. Smith
language : en
Publisher:
Release Date : 1999
Defrauding Governments In The Twenty First Century written by Russell G. Smith and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Fraud categories.
Governments throughout the developed world have found that considerable benefits can be derived from delivering services electronically. This paper examines how these developments can be put to improper use and how the growing use of computer technologies by government agencies will create additional risks of illegal and fraudulent conduct in the future. A variety of solutions to the problem, many of which also make use of computers, are described.
The Little Book Of Local Government Fraud Prevention
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Author : Charles Hall
language : en
Publisher:
Release Date : 2014-02-15
The Little Book Of Local Government Fraud Prevention written by Charles Hall and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02-15 with categories.
Is it possible for a city comptroller to steal over $53 million from a city of just 16,000 people? Would a bookkeeper take money from a health department while she herself is dying? Could asweet-natured tax commissioner embezzle funds to feed her cocaine habit? In The Little Book of Local Government FraudPrevention you will learn how and why fraudsters steal. You'll also discover how to detect and prevent fraud.This book includes easy-to-use fraud prevention checklists, transaction cycle analysis, and fraud prevention tips. Whether you're an auditor, a fraud prevention specialist, a government accountant, or an elected official, you'll learn to protect your government's assets.
Government Purchase Cards
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Author : U S Government Accountability Offi Gao
language : en
Publisher:
Release Date : 2019-06-20
Government Purchase Cards written by U S Government Accountability Offi Gao and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-20 with categories.
GOVERNMENT PURCHASE CARDS: Little Evidence of Potential Fraud Found in Small Purchases, but Documentation Issues Exist
The Blunders Of Our Governments
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Author : Anthony King
language : en
Publisher: Simon and Schuster
Release Date : 2014-09-04
The Blunders Of Our Governments written by Anthony King and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-09-04 with Political Science categories.
With unrivalled political savvy and a keen sense of irony, distinguished political scientists Anthony King and Ivor Crewe open our eyes to the worst government horror stories and explain why the British political system is quite so prone to appalling mistakes.