Gao-06-1117 Purchase Cards

Gao-06-1117 Purchase Cards
Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
Total Pages: 64
Release: 2018-01-30
Genre:
ISBN: 9781984369222

GAO-06-1117 Purchase Cards: Control Weaknesses Leave DHS Highly Vulnerable to Fraudulent, Improper, and Abusive Activity

Down on Main Street

Down on Main Street
Author: Ed Mattson
Publisher: eBook Partnership
Total Pages: 474
Release: 2014-10-28
Genre: Political Science
ISBN: 1618565265

Since the Presidential election of 2008, there has been a trend of liberal-progressive Americans to distance themselves from everything that has made America the most successful experiment in government the world has ever known, and in fact to even question what conservative Americans call "e;American Exceptionalism"e;. From President Obama himself, who spent the early months of his presidency touring the globe apologizing for nearly 3 centuries of America being the beacon of freedom, liberty, and free market capitalism that has enabled the United States to lead the world in economic development never before seen in history.Over the last five and a half years President Obama's promise to "e;fundamentally change America"e; has delivered an average loss of $5000 in family wealth and the highest misery index since the presidency of Jimmy Carter. It has also brought with it the largest number of Americans who are unable to find meaningful employment since the Great Depression; the highest number of Americans seeking government assistance; an astonishing federal debt of $18 trillion on the way to $26 trillion by 2022; a bloated and out-of-control federal bureaucracy; scandals in nearly every department of government; and a world on the brink of chaos caused by tyranny and terrorism. Down on Main Street Searching for American Exceptionalism documents the events and people who made America the exceptional country that it has been and questions why liberal progressives, most of whom live lifestyles far better than most people of the world, benefit financially beyond their skill-sets, and have access to food/luxury that is the envy of other countries, would want to tear down the very free market capitalistic system that has proven to be the only system that has ever lifted whole nations out of poverty, in favor of economic ideologies that have never been proven to work, insure only equal misery and mediocrity for its citizens, and can only be held together at the point of a gun.

Preventing Fraud and Mismanagement in Government

Preventing Fraud and Mismanagement in Government
Author: Joseph R. Petrucelli
Publisher: John Wiley & Sons
Total Pages: 565
Release: 2016-10-31
Genre: Business & Economics
ISBN: 111907407X

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.

Forensic Analytics

Forensic Analytics
Author: Mark J. Nigrini
Publisher: John Wiley & Sons
Total Pages: 480
Release: 2011-05-12
Genre: Business & Economics
ISBN: 1118087631

Discover how to detect fraud, biases, or errors in your data using Access or Excel With over 300 images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions. These tests are relevant to your organization, whether small or large, for profit, nonprofit, or government-related. Demonstrates how to use Access, Excel, and PowerPoint in a forensic setting Explores use of statistical techniques such as Benford's Law, descriptive statistics, correlation, and time-series analysis to detect fraud and errors Discusses the detection of financial statement fraud using various statistical approaches Explains how to score locations, agents, customers, or employees for fraud risk Shows you how to become the data analytics expert in your organization Forensic Analytics shows how you can use Microsoft Access and Excel as your primary data interrogation tools to find exceptional, irregular, and anomalous records.