When James H. Holzrichter, Sr. literally fell into a job with one of the country's largest defense contractors (and developer at the time of the Stealth Bomber), it appeared he had been given his second real break in life to leave behind a tortured childhood, a challenging youth, and the unstable work and constant moving he and his family had experienced for years. Add to this the additional life changing stint in rehab that also helped transform his life and that of his family, and it appeared he and they had been given a genuine shot at the American Dream. As his work increasingly provided a view across normally strictly partitioned need-to-know only information on different projects and even stages of development, he inescapably discovered patterns of apparent mismanagement up to likely known fraud that resulted in mis-billing and over-billing the government and taxpayers of the United States to the tune of probably many millions to potentially billions of dollars per year. When his early distress over what to do and doubts over whom to trust left him nearly paralyzed in determining a plan of action, the arrival on the scene of federal DCIS agents demanding his aid as an essentially undercover secret federal informant genuinely presented a point of no return.
Based on real events associated with the fraud committed by Rita Crundwell in Dixon, ILL., this case provides basic classroom discussion with regard to internal controls, fraud prevention, and the ethical responsibilities of management ...
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Arthur Porter tells his own story, beginning with his boyhood in Sierra Leone, his rise through the medical, corporate and political arenas in Canada, through to the confines of La Joya Prison where he is detained on charges of fraud.
Looks at how a growing number of UK businesses may be susceptible to fraud, what kinds of fraud commonly occur and what measures can be taken to manage the risk on a day-to-day basis.
This Fourth Edition, two-volume treatise provides comprehensive analysis of The Civil False Claims Statute and a balanced approach to every important aspect of case preparation and litigation -- from establishing the merits of a ...
Are You Kidding Me?: How Deadbeat Tolerance Is Killing Common Sense and Costing America Trillions
Many people claim to be psychic.
The Annotated Ordinances of Hong Kong: 專利條例 (第514章). Patents Ordinance (Cap 514)
Smith: The Law of Theft provides a detailed and critical account of the law of theft and related dishonesty offences. This new edition takes into account the Fraud Act and its impact on deception offences.
Clam Condom : February 2002 Four women were eating at a McCormick & Schmick's seafood restaurant in Irvine , California , when one of them bit down on something rubbery in her clam chowder . At first she thought it was a piece of ...