Managing an Investigation Into Public Corruption

Managing an Investigation Into Public Corruption PDF Author: Richard J. Condon
Publisher:
ISBN:
Category : Corruption investigation
Languages : en
Pages : 40

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Book Description

Managing an Investigation Into Public Corruption

Managing an Investigation Into Public Corruption PDF Author: Richard J. Condon
Publisher:
ISBN:
Category : Corruption investigation
Languages : en
Pages : 40

Get Book Here

Book Description


Managing an Investigation Into Public Corruption

Managing an Investigation Into Public Corruption PDF Author: Richard J. Condon
Publisher:
ISBN:
Category : Corruption investigation
Languages : en
Pages : 24

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Book Description


Managing an Investigation Into Public Corruption: an Operational Guide to White Collar Crime Enforcement

Managing an Investigation Into Public Corruption: an Operational Guide to White Collar Crime Enforcement PDF Author: United States. Law Enforcement Assistance Administration
Publisher:
ISBN:
Category :
Languages : en
Pages : 49

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Book Description


Managing an Investigation Into Public Corruption

Managing an Investigation Into Public Corruption PDF Author: Richard J. Condon
Publisher:
ISBN:
Category : Corruption investigation
Languages : en
Pages : 36

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Book Description


Investigating Corruption and Misconduct in Public Office

Investigating Corruption and Misconduct in Public Office PDF Author: Peter Hall
Publisher: Lawbook Company
ISBN: 9780455232140
Category : Civil service ethics
Languages : en
Pages :

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Book Description
Investigating Corruption and Misconduct in Public Office Second Edition provides accessible, authoritative and practical information about anti-corruption agencies. It discusses the substantive principles underpinning propriety and impropriety, public office and corruption. It complements this coverage with practical principles, techniques and strategies for investigating and preventing corruption. Upon its initial publication in 2004, this work quickly became a significant point of reference in relation to the laws, principles, jurisdictional structure and practical operation of anti-corruption legislation and agencies in Australia. This long-awaited Second Edition has been significantly restructured and updated. It reflects more than a decade of activity by commissions of inquiry and state-based crime commissions, and by governments legislating in relation to public integrity, public trust obligations, corruption offences, organized crime and other matters. Features include expert analysis of the common law, legislative schemes for public corruption investigation and prevention bodies (such as the ICAC), and detailed analysis of the powers, investigative processes, and methodologies of corruption investigation.

Public Corruption in the United States

Public Corruption in the United States PDF Author: Jeff Cortese
Publisher: Taylor & Francis
ISBN: 1000582612
Category : Political Science
Languages : en
Pages : 194

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Book Description
Public Corruption in the United States provides a comprehensive view of public corruption, including discussion on its types, methods, trends, challenges, and overall impact. It is the first book of its kind to examine in plain language the breadth of criminal public corruption in the United States, not just at a superficial level, but in a deeper context. By critically examining acts of corruption of elected, appointed and hired government officials (legislators, law enforcement, judges, etc.) at the local, state, and federal levels, the reader gains insight into the inner workings of corruption, including its relationship to terrorism and organized criminal networks. Using simple language and easy-to-understand examples, this book is about empowering investigators, compliance professionals, educators, public officials, and everyday citizens who seek to better serve, support, and protect their communities and their country.

The Anticorruption Manual

The Anticorruption Manual PDF Author: Amie N. Ely
Publisher: National Association of Attorneys General
ISBN: 9781946357038
Category :
Languages : en
Pages : 658

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Book Description
The Anticorruption Manual: A Guide for State Prosecutors provides a comprehensive overview of prosecuting corruption in the United States. This is the first publication in 30 years dedicated to guiding prosecutors who investigate and charge public corruption crimes. It is the first-ever publication designed specifically to address the needs of state and local corruption prosecutors. The Anticorruption Manual: Provides tools and tips for prosecutors initiating or managing a corruption investigation. Outlines the mechanics of real-world corruption cases, written by the prosecutors who investigated and charged these cases. Highlights the ethical, statutory, and constitutional limits and obligations most likely to arise in corruption prosecutions, including how to balance the public's interest in a case with the defendant's right to a fair trial. Explains various civil and administrative remedies that may be effective in corruption prosecutions. Additionally, the 30-chapter book includes information about legal and practical challenges facing prosecutors investigating judges, law enforcement, and government officials; the mechanics of a complex public corruption investigation; federal and state laws; challenges that may arise during corruption trials; ethical issues that may face corruption prosecutors; and civil and administrative relief that may be appropriate in some public corruption cases.

Management Strategies and Tools for Addressing Corruption in Public and Private Organizations

Management Strategies and Tools for Addressing Corruption in Public and Private Organizations PDF Author: PĂ©rez-Uribe, Rafael Ignacio
Publisher: IGI Global
ISBN: 1668485389
Category : Business & Economics
Languages : en
Pages : 331

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Book Description
Corruption is a phenomenon as old as civilization itself within the history of humanity, and it has presented itself in society with different intensities and various nuances. Many authors have described corruption as the action and effect of corrupting or becoming corrupted, but it also includes the use of the functions and means of organizations (public or private) for economic benefit or some other form of benefit. Corruption has thus become one of the main threats to democracy and governance because the principles of good governance are violated and the ethical precepts within society are defied. Management Strategies and Tools for Addressing Corruption in Public and Private Organizations explores the phenomenon of corruption in its entire context, analyzes it as dysfunctionality in the managerial practice of public and private organizations, and provides methods for monitoring, treating, and prevention. Covering topics such as anti-corruption organizational structure, rehabilitation systems, and shadow economy, this book is ideal for academicians, students, government officials, public and private organizations, and more.

Public Corruption

Public Corruption PDF Author: Petter Gottschalk
Publisher: CRC Press
ISBN: 1351998935
Category : Business & Economics
Languages : en
Pages : 342

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Book Description
This volume presents the latest scholarly research on the practice of public corruption. The authors explore the causes and methods of fraud-related crime, as well as how it can be detected. The book also investigates the best strategies to prevent corruption, as well as convention punishments for those convicted. Intended for criminal justice students and practitioners, Public Corruption: Regional and National Perspectives on Procurement Fraud is a valuable resource for all stages of fraud investigation.

An Anticorruption Strategy for Local Governments

An Anticorruption Strategy for Local Governments PDF Author: Thomas W. Fletcher
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 72

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Book Description