Contract and Procurement Fraud Investigation Guidebook (Paperback)



Book Title

 By Charles E. Piper, CFE 


Description: 

In the Contract and Procurement Fraud Investigation Guidebook, you will learn about fraud and corruption schemes that occur before, during and after contracts are awarded, how to investigate them and how to help prevent reoccurrences.

In this book, retired Federal Special Agent Charles E. Piper, CFE, shares the Piper Method of Conducting Thorough and Complete Investigations, his unique method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples.




Product Details:
Copyright 2017
978-1138044982
Paperback, 226 Pages
Routledge, 1 edition
 

Table of 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

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

Index