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Posts tagged fraud
COVID-19: GAO Recommendations Can Help Federal Agencies Better Prepare for Future Public Health Emergencies

By Bryant-Bertail, Jessica; Congdon, Tara; Dunn, Kaitlin; Long, Drew; Sendejas, Ray; Sun, Roxanna T.

From the document: "The CARES [Coronavirus Aid, Relief, and Economic Security] Act includes a provision for GAO [Government Accountability Office] to report regularly on the public health and economic effects of the pandemic and the federal response. We have issued 10 comprehensive reports examining the federal government's continued efforts to respond to, and recover from, the COVID-19 pandemic. In addition, we have issued over 200 standalone reports, testimonies, and science and technology spotlights focused on different aspects of the pandemic. This report includes several key data updates and five enclosures that summarize and highlight standalone reports issued from April 2022 (the date of our last comprehensive report) through April 2023 on the following topics: 'public health preparedness, improper payments and fraud, vulnerable populations, distribution of federal COVID-19 funding,' and 'COVID-19 and the economy.' This report is based on work we previously conducted in accordance with generally accepted government auditing standards or our quality assurance framework. More detailed information on our scope and methodology can be found in the reports cited in the enclosures."

United States. Government Accountability Office. 2023.

Business and the Risk of Crime in China

BY Roderic Broadhurst, John Bacon-Shone, Brigitte Bouhours, Thierry Bouhours.

The book analyses the results of a large scale victimisation survey that was conducted in 2005–06 with businesses in Hong Kong, Shanghai, Shenzhen and Xi’an. It also provides comprehensive background materials on crime and the criminal justice system in China. The survey, which measured common and non-conventional crime such as fraud, IP theft and corruption, is important because few crime victim surveys have been conducted with Chinese populations and it provides an understanding of some dimensions of crime in non-western societies. In addition, China is one of the fastest-growing economies in the world and it attracts a great amount of foreign investment; however, corruption and economic crimes are perceived by some investors as significant obstacles to good business practices. Key policy implications of the survey are discussed.

Canberra: Australian National University Press, 2011. 314p.