Rendon, Juanita M.; Rendon, Rene G. - In: Journal of Financial Crime 29 (2021) 4, pp. 1297-1317
Purpose: The purpose of this paper is to analyze an ongoing fraud case in the US Navy involving the procurement of ship-husbanding services. The fraud acts will be analyzed from three perspectives–contract life cycle, internal controls and fraud schemes. Design/methodology/approach: A data...