Fraud, Waste and Abuse Research Project Essay -- Government Business A

sham, go off and Abuse Research Project Combating joke in the unavowed sector is a difficult task. Trying to combat fraud in the cosmos sector is daunting. In 1999 15.7% of the American workforce were sedulous by a government entity (federal, state, and local).1 Mirroring society, government pass on have its share of perpetrators. The difference from the private sector is in the scope of the fraud committed, the loss of the public trust, the blaring headlines from news media, and difficulty in making necessary changes to combat the problems.A true(p) definition of imposter, Waste and Abuse (FWA) can be tack together in U.S. advertize Force Regulations and can be applied to any government (or private) organization, it statesFraudAny intentional deception designed to unlawfully ransack the Air Force of something of value or to secure from the Air Force for an individual a benefit, privilege, allowance, or consideration to which he or she is not entitled.WasteThe extravag ant, careless, or needless expenditure of Air Force funds or the consumption of Air Force property that results from deficient practices, systems, controls, or decisions. The term likewise includes improper practices not involving prosecutable fraud.AbuseIntentional, wrongful, or improper use of Air Force resources.2 scrap abuse is not an easy prospect. Elected officials, executives, managers, staff, and the public moldiness be vigilant and thorough. In this project we will review some specific cases of FWA. We will also explore why enacting laws and regulations isnt enough to stop over people from committing fraud. Educating people about what FWA is and why they should not commit these crimes should be an integral surgical incision of any FWA program. The Department... ...ublic Management class, CSU Dominguez Hills, April 24, 2001.10 Project on Government Oversight. http//www.pogo.org/11 picky Investigations Unit Report Regarding The Composite Center, Inc. Texas State Aud itors Office, Special Investigations Unit. Report enactment 01-004, October 2000.12 Program Fraud. The Last Word. November 2000, Volume 3, Number 4.13 9/2000 Major Criminal Tax Conviction in Trust Scam Case http//www.taxhound.com/14 junction county woman convicted for Health Insurance Fraud. Office of the Attorney popular news release, March 22, 2000.15 The False Claims Legal Act Center. http//www.taf.org/16 The Bauman & Rasor Group, Inc. http//www.quitam.com/17 Robert K. Elliot, CPA and John J. Willingham PhD, CPA, Management Fraud Detection and Deterrence. New York Petrocelli Books, Inc., 1980, pp. vii. Fraud, Waste and Abuse Research Project Essay -- Government Business AFraud, Waste and Abuse Research Project Combating fraud in the private sector is a difficult task. Trying to combat fraud in the public sector is daunting. In 1999 15.7% of the American workforce were employed by a government entity (federal, state, and local).1 Mirroring society, gove rnment will have its share of perpetrators. The difference from the private sector is in the scope of the fraud committed, the loss of the public trust, the blaring headlines from news media, and difficulty in making necessary changes to combat the problems.A good definition of Fraud, Waste and Abuse (FWA) can be found in U.S. Air Force Regulations and can be applied to any government (or private) organization, it statesFraudAny intentional deception designed to unlawfully deprive the Air Force of something of value or to secure from the Air Force for an individual a benefit, privilege, allowance, or consideration to which he or she is not entitled.WasteThe extravagant, careless, or needless expenditure of Air Force funds or the consumption of Air Force property that results from deficient practices, systems, controls, or decisions. The term also includes improper practices not involving prosecutable fraud.AbuseIntentional, wrongful, or improper use of Air Force resources.2Fightin g abuse is not an easy prospect. Elected officials, executives, managers, staff, and the public must be vigilant and thorough. In this project we will review some specific cases of FWA. We will also explore why enacting laws and regulations isnt enough to stop people from committing fraud. Educating people about what FWA is and why they should not commit these crimes should be an integral part of any FWA program. The Department... ...ublic Management class, CSU Dominguez Hills, April 24, 2001.10 Project on Government Oversight. http//www.pogo.org/11 Special Investigations Unit Report Regarding The Composite Center, Inc. Texas State Auditors Office, Special Investigations Unit. Report Number 01-004, October 2000.12 Program Fraud. The Last Word. November 2000, Volume 3, Number 4.13 9/2000 Major Criminal Tax Conviction in Trust Scam Case http//www.taxhound.com/14 Union county woman convicted for Health Insurance Fraud. Office of the Attorney General news release, March 22, 2000 .15 The False Claims Legal Act Center. http//www.taf.org/16 The Bauman & Rasor Group, Inc. http//www.quitam.com/17 Robert K. Elliot, CPA and John J. Willingham PhD, CPA, Management Fraud Detection and Deterrence. New York Petrocelli Books, Inc., 1980, pp. vii.