Gao-04-737 Vha Purchase Cards

Gao-04-737 Vha Purchase Cards PDF Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
ISBN: 9781984352101
Category :
Languages : en
Pages : 62

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Book Description
GAO-04-737 VHA Purchase Cards: Internal Controls Over the Purchase Card Program Need Improvement

Gao-04-737 Vha Purchase Cards

Gao-04-737 Vha Purchase Cards PDF Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
ISBN: 9781984352101
Category :
Languages : en
Pages : 62

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Book Description
GAO-04-737 VHA Purchase Cards: Internal Controls Over the Purchase Card Program Need Improvement

VHA Purchase Cards

VHA Purchase Cards PDF Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Credit card fraud
Languages : en
Pages : 68

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Book Description


VHA purchase cards internal controls over the purchase card program need improvement : report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives.

VHA purchase cards internal controls over the purchase card program need improvement : report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives. PDF Author:
Publisher: DIANE Publishing
ISBN: 1428938710
Category :
Languages : en
Pages : 62

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Book Description


Military Quality of Life and Veterans Affairs, and Related Agencies Appropriations for 2006

Military Quality of Life and Veterans Affairs, and Related Agencies Appropriations for 2006 PDF Author: United States. Congress. House. Committee on Appropriations. Subcommittee on Military Quality of Life and Veterans Affairs, and Related Agencies
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 1616

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Book Description


Purchase Cards: Control Weaknesses Leave DHS Highly Vulnerable to Fraudulent, Improper, & Abusive Activity

Purchase Cards: Control Weaknesses Leave DHS Highly Vulnerable to Fraudulent, Improper, & Abusive Activity PDF Author:
Publisher: DIANE Publishing
ISBN: 9781422309322
Category :
Languages : en
Pages : 68

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Book Description


Department of Homeland Security Purchase Cards

Department of Homeland Security Purchase Cards PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Publisher:
ISBN:
Category : Credit card fraud
Languages : en
Pages : 128

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Book Description


International Public Procurement

International Public Procurement PDF Author: Khi V. Thai
Publisher: Springer
ISBN: 3319134345
Category : Law
Languages : en
Pages : 324

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Book Description
Using a comparative framework, this volume presents case studies of issues of public procurement and discusses how procurement professionals and policy makers in different regions are responding to these challenges. This book discusses current issues in public procurement. Over the past few decades, public procurement has had to evolve conceptually and organizationally in the face of unrelenting budget constraints, government downsizing, public demand for increased transparency in public procurement, as well as greater concerns about efficiency, fairness and equity. Procurement professionals have also had to deal with a changeable climate produced by emerging technology, environmental concerns, and ongoing tension between complex regional trade agreements and national socioeconomic goals. The first section discusses innovation and reforms in public procurement and how practitioners are adapting to and making use of new technologies. The second section addresses the challenges of maintaining transparency, equity, and fairness in public procurement. The final section discusses preferential public procurement and introduces strategies for building sustainable public procurement systems. By combining theory and analysis with evidence from the real world, this book is of equal use to academics, policy makers, and procurement professionals.

Follow-up Hearing on Efforts to Identify and Eliminate Fraud, Waste, Abuse, and Mismanagement in Programs Administered by the Department of Veterans Affairs

Follow-up Hearing on Efforts to Identify and Eliminate Fraud, Waste, Abuse, and Mismanagement in Programs Administered by the Department of Veterans Affairs PDF Author: United States. Congress. House. Committee on Veterans' Affairs
Publisher:
ISBN:
Category : History
Languages : en
Pages : 204

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Book Description


Monthly Catalog of United States Government Publications

Monthly Catalog of United States Government Publications PDF Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1102

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Book Description


Forensic Analytics

Forensic Analytics PDF Author: Mark J. Nigrini
Publisher: John Wiley & Sons
ISBN: 9781118087633
Category : Business & Economics
Languages : en
Pages : 480

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Book Description
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.