Charles Piper, CFE
Charles E. Piper, CFE, is a private investigator and owner of Charles Piper’s Professional Services in Memphis, Tennessee. He previously served 30 years in law enforcement, including 20 years as a federal special agent with the Department of Defense. Piper was the recipient of the ACFE’s 2014 Hubbard Award. Contact him at pipercfe@cs.com.
Nuts & bolts of health care fraud examinations
Health care fraud examinations can be laborious. Discovery of evidence can be elusive. You need the most reliable sources and resources. Here’s a practical sampling of some of the best places to start from a fraud examiner who’s worked scores of cases.
Written By: Charles Piper, CFE
Dirty contracts
Contract and procurement fraud, collusion and corruption can rob profits from victims. Bid riggers conspire to eliminate fair and open competition and allow some to monopolize industries. Here’s some help in detecting common contract and procurement fraud schemes, and improving the integrity of the contract-award process.
Written By: Charles Piper, CFE
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