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Government graft: A call for justice.

机译:政府嫁接:呼吁正义。

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摘要

Corruption is a violation of the public's trust that includes an abuse of power that transcends written rules and policies. Government corruption poses a domestic and worldwide threat that has implicated and impeded the welfare of its citizens. Public confidence in police and government service is essential to sound government processes, social order, and economic development. This capstone project described key methods of government occupational fraud, corrupt acts by public servants including law enforcement agencies, related fraud theories found in government entities, and the scientific law enforcement cultures in domestic and foreign countries. The purpose of this project was to examine universal corruption trends, police topology, theoretic applications, and the effects on the global economy. Furthermore, this paper offers recommendations on recruitment and implementing pre-screening background investigations, command supervision, in-service ethics training, disciplinary system, along with a strong and effective compliance program to monitor and aid in the detection, prevention, and deterrence of corrupt acts. Current and historical examples of fraudulent and corrupt criminal acts were examined in an attempt to educate and understand the ramifications associated with acts of occupational fraud and public corruption within the United States and foreign governmental entities. A comparative analysis of corruption in developing countries was also introduced, along with the implications of the Foreign Corruption Practices Act (FCPA). Restoring public trust includes government reform that executes and performs its duties with honor and integrity. Public servants are expected to execute their duties with equity, professionalism, fairness, and consistency.;Keywords: Economic Crime Management, Professor Paul Pantini, Dr. Gregory Campbell, corruption, ethics, compliance.
机译:腐败是对公众信任的侵犯,其中包括滥用权力,超越书面法规和政策。政府腐败构成了国内和全球性威胁,牵连并阻碍了其公民的福利。公众对警察和政府服务的信心对于健全政府程序,社会秩序和经济发展至关重要。这个顶点项目描述了政府职业欺诈的关键方法,包括执法机构在内的公务员的腐败行为,政府实体中发现的相关欺诈理论以及国内外的科学执法文化。该项目的目的是研究普遍腐败趋势,警务拓扑,理论应用以及对全球经济的影响。此外,本文还提供了有关招募和实施筛选前背景调查,命令监督,在职道德培训,纪律制度的建议,以及强有力的有效合规计划,以监控和协助发现,预防和威慑腐败行为。研究了欺诈行为和腐败犯罪行为的当前和历史实例,以试图教育和理解与美国和外国政府实体中的职业欺诈行为和公共腐败行为相关的后果。还介绍了对发展中国家腐败的比较分析,以及《反海外腐败法》(FCPA)的含义。恢复公众信任包括以荣誉和正直执行和履行职责的政府改革。公务员应公平,专业,公平和一致地履行职责。关键词:经济犯罪管理,保罗·潘妮尼教授,格雷戈里·坎贝尔博士,腐败,道德,合规。

著录项

  • 作者

    Guerrero, Chriselda.;

  • 作者单位

    Utica College.;

  • 授予单位 Utica College.;
  • 学科 Management.;Ethics.;Economic theory.
  • 学位 M.S.
  • 年度 2016
  • 页码 61 p.
  • 总页数 61
  • 原文格式 PDF
  • 正文语种 eng
  • 中图分类
  • 关键词

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