Contract and Procurement Fraud Investigation Guidebook



BY CHARLES E. PIPER, CFE


Description

In theĀ 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 theĀ 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
ISBN 978-1-138-04498-2
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