NCJ Number
36845
Date Published
1974
Length
25 pages
Annotation
USING A DISCUSSION OF THE CODES AND STANDARDS FOR ETHICAL CONDUCT OF FEDERAL EMPLOYEES AS A BACKDROP, THIS PAPER FOCUSES ON RECENT EFFORTS WITHIN THE NAVY TO INSTITUTE POSITIVE PROGRAMS FOR PREVENTION OF FRAUD.
Abstract
THE STUDY IDENTIFIES FRAUD SUSCEPTIBLE AREAS WITH SPECIAL EMPHASIS ON THE PROCESSES OF ACQUISITION AND PROPERTY DISPOSAL. VARIOUS ALTERNATIVES ARE OFFERED FOR INITIATING, REVIEWING, AND CONTROLLING EFFECTIVE SYSTEMS OF CHECKS AND BALANCES. (AUTHOR ABSTRACT)