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Keywords: Procurement
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Journal Articles
Analyzing procurement fraud in the US Navy
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (4): 1297–1317.
Published: 24 October 2021
...Juanita M. Rendon; Rene G. Rendon Purpose The purpose of this paper is to analyze an ongoing fraud case in the US Navy involving the procurement of ship-husbanding services. The fraud acts will be analyzed from three perspectives–contract life cycle, internal controls and fraud schemes. Design...
Journal Articles
Corruption in Russia’s Primorsky Kray: is transparency the answer?
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (1): 382–395.
Published: 07 January 2019
... at: matt.levie@gmail.com © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only Russia Transparency Corruption Procurement Democracy It is a truism that corruption is an extremely damaging phenomenon; it wastes taxpayer money, promotes inefficiency...
Journal Articles
Combatting public procurement criminality or simple rules for complex cases
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (1): 203–210.
Published: 07 January 2019
...Bijan Nowrousian Purpose Crimes that take place in the context of procurements, such as corruption and subsidy fraud, are a major problem for both integrity and fiscal accountability of public administration. Therefore, combatting such crimes is of great importance. However, this course of action...
