Certain red flags of abuse of project assets (including information) are: |
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Official vehicles being used for personal errands; |
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Intermingling of government assets and personnel (e.g. computer, support staff) with personal matters; |
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Consumption patterns for government officials at higher levels or rates than justified by government business; |
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Appearance of governmental assets at personal residences; |
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Overtime expense paid for personal errands; |
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Reputation for abuse of assets; |
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Appointment of friends, relatives and spouses to government positions; |
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Unjustified consulting studies; |
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Unusual project or project component locations – without objective basis, or representing a substantial departure from system or design plans or precedent; |
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Newly-formed local entities, with principals consisting of persons with known local political and/or business influence, gaining unusually large or lucrative parts of a project. |