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Author :
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ISBN 13 :
Total Pages : 44 pages
Book Rating : 4.28/5 ( download)
Download or read book Indicators of fraud in Department of Defense procurement written by and published by . This book was released on 1987 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Defense. Office of the Inspector General
Publisher :
ISBN 13 :
Total Pages : 30 pages
Book Rating : 4.91/5 ( download)
Download or read book Indicators of Fraud in Department of Defense Procurement written by United States. Department of Defense. Office of the Inspector General and published by . This book was released on 1987 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 56 pages
Book Rating : 4.79/5 ( download)
Download or read book Indicators of Fraud in Department of Defense Procurement written by and published by . This book was released on 1984 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice. Office of Legal Education
Publisher :
ISBN 13 :
Total Pages : 904 pages
Book Rating : 4.92/5 ( download)
Download or read book Defense Procurement Fraud written by United States. Department of Justice. Office of Legal Education and published by . This book was released on 1990 with total page 904 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher :
ISBN 13 :
Total Pages : 288 pages
Book Rating : 4.56/5 ( download)
Download or read book Department of Defense Procurement Fraud written by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee and published by . This book was released on 1989 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Government Accountability Office
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ISBN 13 :
Total Pages : 62 pages
Book Rating : 4.54/5 ( download)
Download or read book DOD Fraud Risk Management written by United States. Government Accountability Office and published by . This book was released on 2021 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: DOD obligated $421.8 billion in fiscal year 2020 on contracts. GAO has long reported that DOD’s procurement processes are vulnerable to waste, fraud, and abuse. In 2018, DOD reported to Congress that from fiscal years 2013- 2017, over $6.6 billion had been recovered from defense-contracting fraud cases. In 2020, the DOD Office of Inspector General reported that roughly one-in-five of its ongoing investigations are related to procurement fraud. This report assesses the steps DOD took in fiscal year 2020 (1) to combat department- wide fraud risks and (2) to conduct a fraud risk assessment and ensure that DOD’s component organizations reported procurement fraud risks. GAO makes five recommendations, including that DOD fill all Task Force positions, update its policy to require fraud risk assessments, and ensure that components assess procurement fraud risks.
Author : United States. Government Accountability Office
Publisher :
ISBN 13 :
Total Pages : 61 pages
Book Rating : 4.97/5 ( download)
Download or read book Defense Procurement written by United States. Government Accountability Office and published by . This book was released on 2019 with total page 61 pages. Available in PDF, EPUB and Kindle. Book excerpt: DOD generally accounts for about two-thirds of federal contracting activity. Some companies doing business with DOD may have an opaque ownership structure that conceals other entities or individuals who own, control, or financially benefit from the company. Opaque ownership could be used to facilitate fraud and other unlawful activity. This report identifies types of fraud and other risks that opaque contractor ownership poses to DOD in the procurement process and assesses whether DOD has taken steps to address those risks. This is a public version of a sensitive report that GAO issued in September 2019. Information that DOD deemed sensitive involving ongoing investigations and certain internal controls and vulnerabilities has been omitted. GAO recommends that DOD assess risks related to contractor ownership as part of DOD’s ongoing efforts to assess fraud risk. DOD should use this information to inform other types of risk assessments, including national security concerns.
Author : United States. Office of the Under Secretary of Defense for Acquisition, Technology, and Logistics
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ISBN 13 :
Total Pages : 45 pages
Book Rating : 4.47/5 ( download)
Download or read book Report to Congress on Contractor Fraud written by United States. Office of the Under Secretary of Defense for Acquisition, Technology, and Logistics and published by . This book was released on 2011 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report on contractor fraud was prepared by the Department of Defense at the direction of Congress. Congress directed the assessment to include the total value of DOD contracts entered into with contractors indicted for, settled charges of, been fined by the government for, or been convicted of fraud in connection with past transactions involving DOD or its components. Because there is no central repository for this data, DOD faced a number of challenges in developing this report. First and foremost was the development a common definition of 'procurement fraud.' Fraud is a broad category and DOD components were found to classify it differently. Additionally, it was discovered that the manner in which the data are reported differs. DOD's chief finding was that financial obligations to contractors convicted of fraud continued, in some cases, after their conviction.
Author : Inspector general Dept. of defense arlington va
Publisher :
ISBN 13 :
Total Pages : 48 pages
Book Rating : 4.10/5 ( download)
Download or read book Handbook on Fraud Indicators for Contract Auditors written by Inspector general Dept. of defense arlington va and published by . This book was released on 1993 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is issued to increase auditor awareness of fraud indicators. While the emphasis of the handbook is toward contract auditors, the information may prove useful for all auditors. The 1988 revision to the Government Auditing Standards, issued by the Comptroller General of the United States, requires tests for compliance with applicable laws and regulations. The auditing standards require the auditor to design steps and procedures that provide a reasonable assurance of detecting errors, irregularities and illegal ads that could materially affect the financial related audits. The 1988 revision also significantly increased the auditor's responsibility, from remaining alert for fraud indicators to designing steps to reasonably assure detecting irregularities and illegal ads.
Author : Department of Defense
Publisher :
ISBN 13 : 9781452863467
Total Pages : 156 pages
Book Rating : 4.66/5 ( download)
Download or read book Encyclopedia of Ethical Failure written by Department of Defense and published by . This book was released on 2009-12-31 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Standards of Conduct Office of the Department of Defense General Counsel's Office has assembled an "encyclopedia" of cases of ethical failure for use as a training tool. These are real examples of Federal employees who have intentionally or unwittingly violated standards of conduct. Some cases are humorous, some sad, and all are real. Some will anger you as a Federal employee and some will anger you as an American taxpayer. Note the multiple jail and probation sentences, fines, employment terminations and other sanctions that were taken as a result of these ethical failures. Violations of many ethical standards involve criminal statutes. This updated (end of 2009) edition is organized by type of violations, including conflicts of interest, misuse of Government equipment, violations of post-employment restrictions, and travel.
