Charles E. Piper

Contract and Procurement Fraud Investigation Guidebook (eBook, PDF)

• Format: PDF

Produktbeschreibung

Charles Piper's Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "War Stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 226
• Erscheinungstermin: 26. Juni 2017
• Englisch
• ISBN-13: 9781351697224
• Artikelnr.: 48786213

Autorenporträt

Charles E. Piper, CFE, CRT, is an award-winning investigator and author. He served for over 30 years in law enforcement including 20 years as a special agent-criminal investigator with the U.S. Department of Defense (DoD). He has successfully conducted numerous internal and external contract & procurement fraud investigations as well investigations involving collusion as public corruption (bribes and kickbacks). As a federal agent, he led interagency investigations and worked jointly with some of the most experienced and well trained fraud fighters in the world. His investigations have resulted in millions of dollars in recoveries, as well as criminal convictions and civil judgments against fraudsters. Piper also served seven years in the U.S. Army in the Military Police Corps and additional years as a city police officer and supervisory detective.

He is currently the owner of Charles Piper's Professional Services in West Tennessee which provides investigative, consulting and training services, Piper is a Certified Fraud Examiner (CFE), Certified in the Reid Technique of Interview and Interrogation (CRT) and a graduate of three law enforcement-investigative academies (federal, state and military). He is the author of multiple books, including Investigator and Fraud Fighter Guidebook: Operation War Stories, and Healthcare Fraud Investigation Guidebook, and has received numerous awards, including Special Agent of the Year for his service in law enforcement, and the 2014 Associate of Certified Fraud Examiners' (ACFE) Hubbard Award.

Inhaltsangabe

CONTRACT & PROCUREMENT FRAUD
INVESTIGATION GUIDEBOOK
Contents
Preface
Acknowledgments
Author
Chapter 1 Introduction to contracts, procurements and related fraud
Chapter 2 Corruption in contracting
Chapter 3 Source selection and competition schemes
Chapter 4 Contractor and vendor performance schemes
Chapter 5 Contractor and vendor payment schemes
Chapter 6 Investigators, enforcers and statutes
Chapter 7 Investigative sources and resources
Chapter 8 Investigative tools and techniques
Chapter 9 Interviews and interrogations
Chapter 10 Investigative reports and evidence
Chapter 11 Investigative case planning, goals, and strategies
(The Piper Method of Conducting Thorough and Complete Investigations*)
Chapter 12 Case presentations and testifying
Chapter 13 Post adjudicative action
Chapter 14 Sample case study-story # 1
Chapter 15 Sample case study-story # 2
Chapter 16 Sample case study-story # 3
Conclusion
Appendix: Samples of visual aids for presentations on contract and
procurement
fraud, collusion and corruption investigations
Index
* - Investigator and Fraud Fighter Guidebook: Operation War Stories;
Charles E. Piper: Copyright (c) 2014 by John Wiley & Sons, Inc. All rights
reserved.