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Immigration benefits vetting : examining critical weaknesses in USCIS systems : hearing before the Subcommittee on Oversight and Management Efficiency of the Committee on Homeland Security, House of Representatives, One Hundred Fifteenth Congress, first session, March 16, 2017
| Immigration benefits vetting : examining critical weaknesses in USCIS systems : hearing before the Subcommittee on Oversight and Management Efficiency of the Committee on Homeland Security, House of Representatives, One Hundred Fifteenth Congress, first session, March 16, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 72 pages) |
| Soggetto topico |
Admission of nonimmigrants - United States
Visas - United States - Data processing Immigrants - United States - Data processing Fraud - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Immigration Benefits Vetting |
| Record Nr. | UNINA-9910708384303321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Improving Opportunities for Service-disabled Veteran-owned Small Businesses Act of 2014 : report (to accompany H.R. 2882) (including cost estimate of the Congressional Budget Office)
| Improving Opportunities for Service-disabled Veteran-owned Small Businesses Act of 2014 : report (to accompany H.R. 2882) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , [2014] |
| Descrizione fisica | 1 online resource (volumes) |
| Collana | Report / 113th Congress, 2d session, House of Representatives |
| Soggetto topico |
Business enterprises owned by veterans with disabilities - United States
Veteran-owned business enterprises - United States Small business - Law and legislation - United States Government purchasing - Law and legislation - United States Public contracts - United States Fraud - United States - Prevention Business enterprises owned by veterans with disabilities Fraud - Prevention Government purchasing - Law and legislation Public contracts Small business - Law and legislation Veteran-owned business enterprises |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Improving Opportunities for Service-disabled Veteran-owned Small Businesses Act of 2014 |
| Record Nr. | UNINA-9910703415003321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud [[electronic resource] ] : hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, April 21, 2009
| Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud [[electronic resource] ] : hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, April 21, 2009 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2009 |
| Descrizione fisica | 1 online resource (iii, 96 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Public contracts - Corrupt practices - United States - Prevention
Government contractors - Corrupt practices - United States - Prevention Fraud - United States - Prevention Government investigators - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud |
| Record Nr. | UNINA-9910699127303321 |
| Washington : , : U.S. G.P.O., , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Individual disaster assistance programs [[electronic resource] ] : framework for fraud prevention, detection, and prosecution : testimony before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives / / statement of Gregory D. Kutz
| Individual disaster assistance programs [[electronic resource] ] : framework for fraud prevention, detection, and prosecution : testimony before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives / / statement of Gregory D. Kutz |
| Autore | Kutz Gregory D |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006] |
| Descrizione fisica | 13 pages : digital, PDF file |
| Collana | Testimony |
| Soggetto topico |
Disaster relief - United States
Fraud - United States - Prevention Fraud investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Individual disaster assistance programs |
| Record Nr. | UNINA-9910695345603321 |
Kutz Gregory D
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| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Information on False Claims Act litigation / / Laurie E. Ekstrand
| Information on False Claims Act litigation / / Laurie E. Ekstrand |
| Autore | Ekstrand Laurie E. |
| Pubbl/distr/stampa | Washington, DC : , : U.S. Government Accountability Office, , 2006 |
| Descrizione fisica | 1 online resource (36 pages) |
| Disciplina | 353.00722 |
| Soggetto topico |
Whistle blowing - Law and legislation - United States
Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910698293703321 |
|
Ekstrand Laurie E.
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| Washington, DC : , : U.S. Government Accountability Office, , 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Inspector General Act Amendments of 1988 : statement of Milton J. Socolar before the Subcommittee on Legislation and National Security of the House Committee on Government Operations
| Inspector General Act Amendments of 1988 : statement of Milton J. Socolar before the Subcommittee on Legislation and National Security of the House Committee on Government Operations |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States General Accounting Office, , 1988 |
| Descrizione fisica | 1 online resource (10 pages) |
| Collana | Testimony |
| Soggetto topico |
Administrative agencies - United States - Reorganization
Administrative agencies - Corrupt practices - United States - Prevention Fraud - United States - Prevention Waste in government spending - United States - Prevention Auditing, Internal - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Inspector General Act Amendments of 1988 |
| Record Nr. | UNINA-9910711762003321 |
| [Washington, D.C.] : , : United States General Accounting Office, , 1988 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Inspector General Reform Act of 2008 [[electronic resource]]
| Inspector General Reform Act of 2008 [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. G.P.O.], , [2008] |
| Descrizione fisica | 1 electronic text (16 unnumbered pages) : HTML, digital, PDF file |
| Soggetto topico |
Auditors - Legal status, laws, etc - United States
Administrative agencies - United States - Auditing Fraud - United States - Prevention Waste (Economics) - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Act to Amend Title I of the Omnibus Crime Control and Safe States Act of 1968 to Provide Grants for the Improved Mental Health Treatment and Services Provided to Offenders with Mental Illnesses, and for Other Purposes |
| Record Nr. | UNINA-9910697912503321 |
| [Washington, D.C.] : , : [U.S. G.P.O.], , [2008] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act / / Steve Dawson
| Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act / / Steve Dawson |
| Autore | Dawson Steve <1962-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (219 p.) |
| Disciplina | 658.4/73 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Fraud - United States - Prevention
Small business - United States - Auditing |
| ISBN |
1-119-08371-0
1-119-08373-7 |
| Classificazione | BUS003000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Machine generated contents note: Preface: Maybe It's Time We Get Back to the Basics Anti-Fraud Program Design for the Small Business "Small Business" Defined The Anti-Fraud Program Structure Acknowledgments Part I: The Anti-Fraud Environment: The Blueprints, The Foundation, The Ground Floor Chapter 1: The Architect's Blueprint: Establishing the Framework The Elements of Anti-Fraud Program Design Anti-Fraud Environment Fraud Risk Assessment Control Activities Information: Program Documentation Communication: The Company Fraud Training Program Monitoring and Routine Maintenance Chapter 2: Foundational Policies: The Fraud Policy Foundational Policies The Fraud Policy: The Essential Elements of an Effective Fraud Policy Case Presentation Chapter 3: Foundational Policies: The Fraud Reporting Policy The Essential Elements of an Effective Fraud Reporting Policy Chapter 4: Foundational Policies: The Expense Reimbursement Policy Case: "No Questions Asked" Case: "It Will Never Be Missed" Case: Larry the Chief Financial Officer The Elements of an Effective Expense Reimbursement Policy Appendix 4A: Expense Report Form Appendix 4B: Supplemental Business Meal and Entertainment Charges Form Chapter 5: The Ground Floor: The Fraud Risk Assessment Process Ground Rules for Fraud Risk Assessment An Example of Risk Assessment Procedural Steps for Performing a Fraud Risk Assessment Cash in Bank Case: The Trail is Gone Case: Friends in Low Places Asset Misappropriation Corruption Financial Statement Fraud Section II: Anti-Fraud Control Activities: Raising the Walls Chapter 6: Control Activities: The Absolutes Critical Principles of Control Activity Design Foundational Control Activities Case: The Mail Drop in Las Vegas Appendix 6A: Conflict of Interest Form Appendix 6B: New Vendor Establishment Form Chapter 7: Control Activities: The Segregation of Duties Dilemma But I Only Have Two Employees Prevention verses Detection Controls The Necessary Review Processes Chapter 8: Control Activities: General Processes Two Operational Questions Common Control Activities Case: The Cell Phone Reimbursement Chapter 9: Control Activities: Specific Control Areas Financial Statement Line Item Control Activities Section III: Completing the Anti-Fraud Program: The Ceiling, the Roof, and Routine Maintenance Chapter 10: The Ceiling: Documenting the Anti-Fraud Program Information Documentation - Keeping it Simple The Elements of Quality Documentation Chapter 11: The Ceiling: The Company Fraud Training Program The Elements of Effective Communication The Company Fraud Training Program Chapter 12: The Roof: Monitoring and Routine Maintenance Monitoring and Routine Maintenance Defined The Monitoring and Routine Maintenance Structure Chapter 13: The Sample Anti-Fraud Program Appendix 13A: Fraud Risk Assessment Framework Form Appendix 13B: Control Activities Form Appendix 13C: Documentation of Control Activities Appendix 13D: Compliance Audit Programs and Related Compliance Audit Working Papers Section IV: Appendices Appendix A: The Fraud Policy Sample Fraud Policy Sample Fraud Policy Sample Fraud Policy Appendix B: The Fraud Reporting Policy Sample Fraud Reporting Policy Sample Fraud Reporting Policy Appendix C: The Expense Reimbursement Policy Sample Expense Reimbursement Policy Sample Expense Reimbursement Policy Appendix D: Fraud Risk Assessment Framework Form Appendix E: Control Activities Documentation Form Appendix F: New Vendor Establishment Form Appendix G: Compliance Audit Program Appendix H: Compliance Audit Working Paper Appendix I: Conflict of Interest Form About the Author Index . |
| Record Nr. | UNINA-9910140625303321 |
|
Dawson Steve <1962->
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| Hoboken, New Jersey : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act / / Steve Dawson
| Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act / / Steve Dawson |
| Autore | Dawson Steve <1962-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (219 p.) |
| Disciplina | 658.4/73 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Fraud - United States - Prevention
Small business - United States - Auditing |
| ISBN |
1-119-08371-0
1-119-08373-7 |
| Classificazione | BUS003000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Machine generated contents note: Preface: Maybe It's Time We Get Back to the Basics Anti-Fraud Program Design for the Small Business "Small Business" Defined The Anti-Fraud Program Structure Acknowledgments Part I: The Anti-Fraud Environment: The Blueprints, The Foundation, The Ground Floor Chapter 1: The Architect's Blueprint: Establishing the Framework The Elements of Anti-Fraud Program Design Anti-Fraud Environment Fraud Risk Assessment Control Activities Information: Program Documentation Communication: The Company Fraud Training Program Monitoring and Routine Maintenance Chapter 2: Foundational Policies: The Fraud Policy Foundational Policies The Fraud Policy: The Essential Elements of an Effective Fraud Policy Case Presentation Chapter 3: Foundational Policies: The Fraud Reporting Policy The Essential Elements of an Effective Fraud Reporting Policy Chapter 4: Foundational Policies: The Expense Reimbursement Policy Case: "No Questions Asked" Case: "It Will Never Be Missed" Case: Larry the Chief Financial Officer The Elements of an Effective Expense Reimbursement Policy Appendix 4A: Expense Report Form Appendix 4B: Supplemental Business Meal and Entertainment Charges Form Chapter 5: The Ground Floor: The Fraud Risk Assessment Process Ground Rules for Fraud Risk Assessment An Example of Risk Assessment Procedural Steps for Performing a Fraud Risk Assessment Cash in Bank Case: The Trail is Gone Case: Friends in Low Places Asset Misappropriation Corruption Financial Statement Fraud Section II: Anti-Fraud Control Activities: Raising the Walls Chapter 6: Control Activities: The Absolutes Critical Principles of Control Activity Design Foundational Control Activities Case: The Mail Drop in Las Vegas Appendix 6A: Conflict of Interest Form Appendix 6B: New Vendor Establishment Form Chapter 7: Control Activities: The Segregation of Duties Dilemma But I Only Have Two Employees Prevention verses Detection Controls The Necessary Review Processes Chapter 8: Control Activities: General Processes Two Operational Questions Common Control Activities Case: The Cell Phone Reimbursement Chapter 9: Control Activities: Specific Control Areas Financial Statement Line Item Control Activities Section III: Completing the Anti-Fraud Program: The Ceiling, the Roof, and Routine Maintenance Chapter 10: The Ceiling: Documenting the Anti-Fraud Program Information Documentation - Keeping it Simple The Elements of Quality Documentation Chapter 11: The Ceiling: The Company Fraud Training Program The Elements of Effective Communication The Company Fraud Training Program Chapter 12: The Roof: Monitoring and Routine Maintenance Monitoring and Routine Maintenance Defined The Monitoring and Routine Maintenance Structure Chapter 13: The Sample Anti-Fraud Program Appendix 13A: Fraud Risk Assessment Framework Form Appendix 13B: Control Activities Form Appendix 13C: Documentation of Control Activities Appendix 13D: Compliance Audit Programs and Related Compliance Audit Working Papers Section IV: Appendices Appendix A: The Fraud Policy Sample Fraud Policy Sample Fraud Policy Sample Fraud Policy Appendix B: The Fraud Reporting Policy Sample Fraud Reporting Policy Sample Fraud Reporting Policy Appendix C: The Expense Reimbursement Policy Sample Expense Reimbursement Policy Sample Expense Reimbursement Policy Appendix D: Fraud Risk Assessment Framework Form Appendix E: Control Activities Documentation Form Appendix F: New Vendor Establishment Form Appendix G: Compliance Audit Program Appendix H: Compliance Audit Working Paper Appendix I: Conflict of Interest Form About the Author Index . |
| Record Nr. | UNINA-9910812193403321 |
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Dawson Steve <1962->
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| Hoboken, New Jersey : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A JOLT from the blue [[electronic resource] ] : Jamaican fraudsters using telemarketing to target U.S. consumers
| A JOLT from the blue [[electronic resource] ] : Jamaican fraudsters using telemarketing to target U.S. consumers |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, , [2009] |
| Descrizione fisica | 1 online resource (2 unnumbered pages) |
| Collana | FTC consumer alert |
| Soggetto topico |
Telemarketing - Corrupt practices - United States - Prevention
Telemarketing - Corrupt practices - Jamaica - Prevention Fraud - United States - Prevention Fraud - Jamaica - Prevention Consumer protection - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | JOLT from the blue |
| Record Nr. | UNINA-9910700798803321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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