The Little Book Of Local Government Fraud Prevention
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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.
The Local Government Fraud Strategy
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Author : Great Britain. Fighting Fraud Locally Oversight Board
language : en
Publisher:
Release Date : 2011
The Local Government Fraud Strategy written by Great Britain. Fighting Fraud Locally Oversight Board and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Fraud categories.
The Little Black Book Of Scams
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Author : Industry Canada
language : en
Publisher: Competition Bureau Canada
Release Date : 2014-03-10
The Little Black Book Of Scams written by Industry Canada and has been published by Competition Bureau Canada this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-10 with Business & Economics categories.
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Local Government
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Author : Public Concern at Work (Organization)
language : en
Publisher:
Release Date : 1994
Local Government written by Public Concern at Work (Organization) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Fraud categories.
Justice Of The Peace And Local Government Review
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Author :
language : en
Publisher:
Release Date : 1839
Justice Of The Peace And Local Government Review written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1839 with Justices of the peace categories.
Data Mining For Intelligence Fraud Criminal Detection
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Author : Christopher Westphal
language : en
Publisher: CRC Press
Release Date : 2008-12-22
Data Mining For Intelligence Fraud Criminal Detection written by Christopher Westphal and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-12-22 with Computers categories.
In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are many effective systems, that comfort isn‘t worth much unless we can determine that these systems are being effectively and responsibly employed.Written by one of the most
Standards For Internal Control In The Federal Government
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Author : United States Government Accountability Office
language : en
Publisher: Lulu.com
Release Date : 2019-03-24
Standards For Internal Control In The Federal Government written by United States Government Accountability Office and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-03-24 with Reference categories.
Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
The Why And How Of Auditing
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Author : Charles Hall
language : en
Publisher:
Release Date : 2019-06-25
The Why And How Of Auditing 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 2019-06-25 with categories.
This book assists auditors in planning, performing, and completing audit engagements. It is designed to make auditing more easily understandable.
Fraud And Corruption In Public Services
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Author : Peter C. Jones
language : en
Publisher: Gower Publishing, Ltd.
Release Date : 2004
Fraud And Corruption In Public Services written by Peter C. Jones and has been published by Gower Publishing, Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
Peter Jones uses his wide experience to directly address the implications of fraud and corruption and suggest specific courses of action to be taken to combat such malpractices. The text is illustrated by detailed and realistic case studies, flow charts and control questionnaires, with appendices included for specific high-risk activities such as major contracts, means-tested benefits and financial accounting.Although aimed at public sector organizations, the techniques and situations are applicable to any large organization. Wider issues concerning the special responsibilities and problems of the public sector are addressed, including the changes arising from corporate governance and the challenges of ensuring impartiality and accountability within the new public sector environment.
The Little Book Of The 1970s
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Author : Stuart Hylton
language : en
Publisher: The History Press
Release Date : 2015-02-02
The Little Book Of The 1970s written by Stuart Hylton and has been published by The History Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-02-02 with History categories.
The Little Book of the 1970s is a fast-paced and entertaining account of life in Britain during an extraordinary decade, as we moved from the swinging sixties to the punk-rock seventies. Here are dramas, tragedies, scandals and characters galore, all packaged in an easily readable 'dip-in' format. Witness how major national and international events impacted on the population at home, the progress made by technology and the fads and fancies of fashion and novelty. Those who lived through the decade (and are therefore experts on the subject) should find plenty to remind, surprise, amuse and inform them, while a younger generation will see how different the world of the 1970s was to the one that we inhabit today.