The Local Government Fraud Strategy
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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.
Frauds And Financial Crimes
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Author : Alan Doig
language : en
Publisher: Routledge
Release Date : 2021-09-16
Frauds And Financial Crimes written by Alan Doig and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-16 with Business & Economics categories.
This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.
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.
Fraud Corruption Prevention Guide
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Author : Thomas A. Culshaw
language : en
Publisher:
Release Date : 1995
Fraud Corruption Prevention Guide written by Thomas A. Culshaw and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Civil service categories.
Managing Fraud And Corruption Risk In Local Government
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Author : David Grugeon
language : en
Publisher: Grubooks
Release Date : 2016-02-05
Managing Fraud And Corruption Risk In Local Government written by David Grugeon and has been published by Grubooks this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-02-05 with Business & Economics categories.
A guide for Councillors and senior council management on implementing fraud resistance in a local government.
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.
Corrupt Cities
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2000
Corrupt Cities written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Political Science categories.
Much of the devastation caused by the recent earthquake in Turkey was the result of widespread corruption between the construction industry and government officials. Corruption is part of everyday public life and we tend to take it for granted. However, preventing corruption helps to raise city revenues, improve service delivery, stimulate public confidence and participation, and win elections. This book is designed to help citizens and public officials diagnose, investigate and prevent various kinds of corrupt and illicit behaviour. It focuses on systematic corruption rather than the free-lance activity of a few law-breakers, and emphasises practical preventive measures rather than purely punitive or moralistic campaigns.
Fighting Fraud And Corruption In The Humanitarian And Global Development Sector
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Author : Oliver May
language : en
Publisher: Routledge
Release Date : 2016-05-12
Fighting Fraud And Corruption In The Humanitarian And Global Development Sector written by Oliver May and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-12 with Business & Economics categories.
There are an estimated 40,000 international Non-Government Organisations (NGOs), working in an enormous global aid industry; official development assistance alone reached £90bn in 2014. This is supplemented by huge voluntary giving – the UK public, for example, give around £1bn a year to overseas causes. These organisations face a unique challenge from fraud and corruption. Operating in the world’s most under-developed and fragile environments, with minimal infrastructure and trust-based cultures, the risk is high. And, being wholly reliant on donors and supporters for income, so are the stakes. Researchers make different estimates of the scale of the problem facing the sector. Some research implies that losses to the global aid budget caused by occupational fraud and abuse may be in the billions of pounds, while those to the British public's voluntary overseas donations could be in the tens of millions. For many sector professionals working in the developing world, these estimates are readily believable. Fighting Fraud and Corruption in the Humanitarian and Global Development Sector by Oliver May is a timely, accessible and relevant how-to guide, which explores the scale and nature of the threat, debunks pervasive myths, and shows readers how to help their NGOs to better deter, prevent, detect and respond to fraud and corruption.
Price Analysis Of China S Carbon Emissions
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Author : Wenju Wang
language : en
Publisher: Taylor & Francis
Release Date : 2023-04-28
Price Analysis Of China S Carbon Emissions written by Wenju Wang and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-04-28 with Business & Economics categories.
This book explores the determination of China’s carbon emission targets, especially with regard to the allocation of responsibility of China’s import and export carbon emissions, and carbon emission quota allocations across different time periods, industries, and regions. Research outside of China tends to focus on methods and approaches of carbon emission reduction policies and the impact of their implementation. Instead, within China, the focus has been on discussion of the necessity and conditions for China's development of a low-carbon economy as well as its introduction as a concept in the light of overseas comparisons. This book utilizes game theory, mechanism design, input-output theory, econometric theory and other methods to scrutinize China's carbon emissions and carbon emissions targets across different periods, industries, and regions. The result is a detailed theoretical and empirical investigation of carbon emission issues in the Chinese context. The book will be essential reading for students and scholars of economics, especially those with a focus on Chinese economic development and policymakers in the low-carbon economy sphere.
Oecd Public Integrity Handbook
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2020-05-20
Oecd Public Integrity Handbook written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-20 with categories.
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.