Investigator and Fraud Fighter Guidebook

  Investigator and Fraud Fighter Guidebook

By Charles E. Piper, CFE 





In Investigator and Fraud Fighter Guidebook: Operation War Stories author Charles E. Piper, CFE (a retired Federal Special Agent) provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. In the book, Piper provides guidance on conducting a fraud investigation and spotting red flags that often indicate big-picture problems.

The book includes Piper’s real-life cases 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 to crack the case. The Investigator and Fraud Fighter Guidebook will explore the critical skills you need to effectively conduct an investigation


Product Details:
Copyright 2014
Hardcover, 313 Pages
John Wiley & Sons

Table of Contents:


Chapter 1: The Successful Investigator

Chapter 2: Case Initiation

Chapter 3: Conducting Thorough Investigations

Chapter 4: Expanding Investigative Efforts

Chapter 5: Fraud, Waste, Abuse, and Systemic Weaknesses

Chapter 6: Summary Reports

Chapter 7: The Investigator’s Toolbox: Resources, Tools, and Techniques

Chapter 8: Interviewing

Chapter 9: Case Planning

Chapter 10: Large-Scale Investigations

Chapter 11: Making Presentations

Chapter 12: Providing Testimony

Chapter 13: Closing the Case

Chapter 14: Personal and Professional Growth