Contract and Procurement Fraud Investigation Guidebook

Contract and Procurement Fraud Investigation Guidebook
Title Contract and Procurement Fraud Investigation Guidebook PDF eBook
Author Charles E. Piper
Publisher Taylor & Francis
Pages 227
Release 2017-06-26
Genre Business & Economics
ISBN 1351697226

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Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. Charles Piper’s Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "War Stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.

Defense Procurement Fraud

Defense Procurement Fraud
Title Defense Procurement Fraud PDF eBook
Author United States. Department of Justice. Office of Legal Education
Publisher
Pages 932
Release 1990
Genre Defense contracts
ISBN

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The Prosecution and Defense of Public Corruption

The Prosecution and Defense of Public Corruption
Title The Prosecution and Defense of Public Corruption PDF eBook
Author Peter J. Henning
Publisher OUP USA
Pages 0
Release 2011-08-25
Genre Law
ISBN 9780195378412

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The Prosecution and Defense of Public Corruption: The Law and Legal Strategies is the first comprehensive, practice-oriented treatment of the law of public corruption in the U.S. legal market.

Defense Procurement Fraud Law Enforcement

Defense Procurement Fraud Law Enforcement
Title Defense Procurement Fraud Law Enforcement PDF eBook
Author United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure
Publisher
Pages 88
Release 1986
Genre Defense contracts
ISBN

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Encyclopedia of Ethical Failure

Encyclopedia of Ethical Failure
Title Encyclopedia of Ethical Failure PDF eBook
Author Department of Defense
Publisher
Pages 156
Release 2009-12-31
Genre
ISBN 9781452863467

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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.

Defense Procurement Fraud

Defense Procurement Fraud
Title Defense Procurement Fraud PDF eBook
Author United States. General Accounting Office
Publisher
Pages 76
Release 1986
Genre Fraud
ISBN

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International Handbook of Public Procurement

International Handbook of Public Procurement
Title International Handbook of Public Procurement PDF eBook
Author Khi V. Thai
Publisher Routledge
Pages 840
Release 2017-09-25
Genre Political Science
ISBN 1351562398

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Since the 1990s, government at all levels is under increasing pressure to do more with less. However, despite the U.S. government spending about 15 to 20 percent of its GDP on contracts for goods and services, there is a paucity of reference books for public procurement officials and very few textbooks for courses on the subject. Filling this void, the International Handbook of Public Procurement provides the knowledge necessary to understand how procurement works and how to improve the cost-effectiveness of procurement systems. Taking a multidisciplinary approach, the book focuses on the managerial, economic, political, and legal aspects of this topic. It begins with a conceptual framework and highlights various reforms occurring in certain countries. By examining these improvements, readers are able to apply this knowledge to their own strategies. The next section presents selected cases that illustrate the public procurement process, examining systems in various nations including Germany, China, South Africa, Cambodia, Uganda, and Estonia. The book also discusses the rise of electronic procurement systems (E-procurement) and reviews the benefits of these efficient systems. Other topics presented in this comprehensive volume include practical discussions on contract negotiations, bidding, price strategies and cost analysis, and an insightful chapter on the market’s response to contract award announcements. A virtual encyclopedia from numerous international experts, this book was assembled by Khi V. Thai, Professor at Florida Atlantic University and Editor of the Journal of Public Procurement. Dr. Thai has provided technical assistance in the area of public procurement to governments across the world. Empowering those on all sides of the issue, this volume dispenses advice valuable to government officials and contractors, as well as providing a comprehensive text for public administration students.