Contract And Procurement Fraud Investigation Guidebook
DOWNLOAD
Download Contract And Procurement Fraud Investigation Guidebook PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Contract And Procurement Fraud Investigation Guidebook book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Contract And Procurement Fraud Investigation Guidebook
DOWNLOAD
Author : Charles E. Piper
language : en
Publisher: Taylor & Francis
Release Date : 2017-06-26
Contract And Procurement Fraud Investigation Guidebook written by Charles E. Piper and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-06-26 with Social Science categories.
Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. 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.
The Procurement Fraud Guidebook
DOWNLOAD
Author : David Robbins (Lawyer)
language : en
Publisher:
Release Date : 2020
The Procurement Fraud Guidebook written by David Robbins (Lawyer) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Criminal investigation categories.
Healthcare Fraud Investigation Guidebook
DOWNLOAD
Author : Charles E. Piper
language : en
Publisher: CRC Press
Release Date : 2016-03-23
Healthcare Fraud Investigation Guidebook written by Charles E. Piper and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-23 with Law categories.
Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are many books available that describe how to "detect" healthcare fraud, few address what must be done after the fraud is detected. Filling this need, Charles Piper’s Healthcare Fraud Investigation Guidebook details not only how to detect healthcare fraud, but also how to "investigate" and prove the wrongdoing to increase the likelihood of successful prosecution in court. The book starts by covering the history of healthcare insurance and the various types of fraud schemes. It presents Charles Piper’s unique approach to investigating (The Piper Method) which allows readers to conduct as many as 10 simultaneous investigations for each case. It emphasizes the importance of simultaneously searching for waste and abuse as well as systemic weaknesses and deficiencies that caused or contributed to the problem or wrongdoing under investigation and then make recommendations for improvement. It also provides: Questions to ask whistleblowers, complainants, employers, employees, and healthcare providers who are suspects Tips on investigative case planning, goals, and strategies Sample visual aids for use when briefing others about your investigative findings Guidance on presenting information obtained from healthcare investigations and on how to testify in court Techniques for uncovering previously undetected fraud The book includes a sample case study that walks readers through a mock case—from the time the case is received through the end. The case study demonstrates how to initiate, plan, and conduct a thorough and complete healthcare fraud investigation while incorporating Piper’s proven methodology. Sharing insights gained through Charles Piper’s decades of experience as a federal special agent and certified fraud examiner, the Healthcare Fraud Investigation Guidebook aims to revolutionize the way that healthcare fraud investigations are conducted. It provides the understanding you need to not only put a bandage on the problem of healthcare fraud, but to actually start curing the greed that is poisoning the healthcare industry.
Defense Procurement Fraud
DOWNLOAD
Author : United States. Department of Justice. Office of Legal Education
language : en
Publisher:
Release Date : 1990
Defense Procurement Fraud written by United States. Department of Justice. Office of Legal Education and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Defense contracts categories.
How To Be A Successful Frauditor
DOWNLOAD
Author : Peter Tickner
language : en
Publisher: John Wiley & Sons
Release Date : 2012-05-22
How To Be A Successful Frauditor written by Peter Tickner and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-05-22 with Business & Economics categories.
This book shows how anyone who finds they need to investigate a fraud at work can conduct a successful investigation and maximise their chances of recovering stolen money. Drawing on the experiences of the author, including his role in a number of high profile cases at two organisations at the heart of government, the Treasury and the Metropolitan Police, the book is peppered with real life examples and case studies of the ‘frauditor’s’ experiences, and lessons learned the hard way including the cases of: • The linguist who was lost for words • Doctoring the suits at the hospital • A magician at work • Corporate credit cards for cops Readable, and written to de-bunk the mysteries of fraud investigation, this book includes interactive case studies to develop the reader’s skills in effective fraud detection and investigation.
Investigator And Fraud Fighter Guidebook
DOWNLOAD
Author : Charles E. Piper
language : en
Publisher: John Wiley & Sons
Release Date : 2014-04-14
Investigator And Fraud Fighter Guidebook written by Charles E. Piper and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-14 with Business & Economics categories.
Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise) Identify similar wrongful acts committed by others, and predict future occurrences Identify systemic weaknesses, waste, and abuse Identify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.
Guide To Implementing Procurement Fraud Controls
DOWNLOAD
Author : British Standards Institute Staff
language : en
Publisher:
Release Date : 1914-03-31
Guide To Implementing Procurement Fraud Controls written by British Standards Institute Staff and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1914-03-31 with categories.
Purchasing, Organizations, Personnel, Enterprises, Crime, Conformity, Security, Management, Risk assessment, Bribery
Fraud And Corruption In Public Services
DOWNLOAD
Author : Peter Tickner
language : en
Publisher: Routledge
Release Date : 2016-03-09
Fraud And Corruption In Public Services written by Peter Tickner and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-09 with Law categories.
Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.
Defense Procurement Fraud
DOWNLOAD
Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1988
Defense Procurement Fraud written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Fraud categories.
Lessons Learned From Recent Procurement Fraud Investigations
DOWNLOAD
Author : United States. Congress. Senate. Committee on Armed Services. Subcommittee on Defense Industry and Technology
language : en
Publisher:
Release Date : 1990
Lessons Learned From Recent Procurement Fraud Investigations written by United States. Congress. Senate. Committee on Armed Services. Subcommittee on Defense Industry and Technology and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Defense contracts categories.