Investigator and Fraud Fighter Guidebook



BY CHARLES E. PIPER, CFE


Description

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
ISBN 978-1-118-87117-1
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